Company Information for

SO TELEVISION LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

03991026

Private Limited Company

Active

About So Television Ltd

SO TELEVISION LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". So Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SO TELEVISION LIMITED

Legal Registered Office

ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1

Filing Information

Company Number	03991026
Date formed	2000-05-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 08:37:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julian Christopher Bellamy	Director	COMPANY DIRECTOR	2016-02-01	UNITED KINGDOM
Maxine Louise Gardner	Director	ACCOUNTANT	2016-02-01	UNITED KINGDOM
David Lamb	Director	COMPANY DIRECTOR	2016-02-01	UNITED KINGDOM
Graham William Norton	Director	COMEDIAN	2000-06-02	UNITED KINGDOM
Graham Stuart	Director	TV EXECUTIVE	2000-06-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Denise O'donoghue	Director	2012-08-30	2016-03-01
Kevin Anthony Lygo	Director	2012-08-30	2016-02-01
David Philip Mcgraynor	Director	2012-08-30	2016-02-01
Graham Stuart	Company Secretary	2000-06-02	2012-08-30
Jon Magnusson	Director	2001-07-12	2012-08-30
Swift Incorporations Limited	Nominated Secretary	2000-05-11	2000-06-02
Instant Companies Limited	Nominated Director	2000-05-11	2000-06-02

Related Directorships for Julian Christopher Bellamy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Christopher Bellamy	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
Julian Christopher Bellamy	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
Julian Christopher Bellamy	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (SG) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (SERPENT) LIMITED	Director	2018-02-13	CURRENT	2017-12-12	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (POL5) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (ABC) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (WOF) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (VIC3) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (END6) LIMITED	Director	2018-01-23	CURRENT	2017-12-13	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (NC) LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (WOTW) LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Julian Christopher Bellamy	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (VF) LIMITED	Director	2017-05-24	CURRENT	2016-12-16	Active
Julian Christopher Bellamy	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
Julian Christopher Bellamy	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
Julian Christopher Bellamy	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
Julian Christopher Bellamy	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
Julian Christopher Bellamy	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
Julian Christopher Bellamy	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
Julian Christopher Bellamy	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
Julian Christopher Bellamy	LINE OF DUTY 3 LIMITED	Director	2017-03-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (POL4) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (END9) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (CITY) LIMITED	Director	2017-01-23	CURRENT	2016-12-16	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (NOK) LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (NW) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (WFTP) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (POL3) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Julian Christopher Bellamy	BIG TALK STUDIOS LIMITED	Director	2016-02-01	CURRENT	2008-04-16	Active
Julian Christopher Bellamy	ITV BREAKFAST LIMITED	Director	2016-02-01	CURRENT	1991-01-29	Active
Julian Christopher Bellamy	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
Julian Christopher Bellamy	ITV SERVICES LIMITED	Director	2016-02-01	CURRENT	1928-04-12	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (POL2) LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active
Julian Christopher Bellamy	ITV TFG HOLDINGS LIMITED	Director	2015-06-24	CURRENT	2015-03-19	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (QV) LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
Julian Christopher Bellamy	MAMMOTH SCREEN LTD	Director	2015-05-29	CURRENT	2006-10-24	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (WH) LIMITED	Director	2015-05-29	CURRENT	2008-03-25	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (NE) LIMITED	Director	2015-05-29	CURRENT	2010-01-06	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (MONROE) LIMITED	Director	2015-05-29	CURRENT	2010-06-24	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (END2) LIMITED	Director	2015-05-29	CURRENT	2013-05-28	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (RM) LIMITED	Director	2015-05-29	CURRENT	2013-05-28	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (POLDARK) LIMITED	Director	2015-05-29	CURRENT	2013-12-03	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (BW) LIMITED	Director	2015-05-29	CURRENT	2014-06-20	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (AR) LIMITED	Director	2015-05-29	CURRENT	2014-07-11	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (END) LIMITED	Director	2015-05-29	CURRENT	2014-12-15	Active
Julian Christopher Bellamy	MAMMOTH SCREEN (NI) LIMITED	Director	2015-05-29	CURRENT	2010-03-11	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (PE) LIMITED	Director	2015-05-29	CURRENT	2009-05-20	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (BOUQUET) LIMITED	Director	2015-05-29	CURRENT	2009-09-14	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (FALCON) LIMITED	Director	2015-05-29	CURRENT	2011-10-10	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (ATTWN) LIMITED	Director	2015-05-29	CURRENT	2014-12-15	Active - Proposal to Strike off
Julian Christopher Bellamy	MAMMOTH SCREEN (FEARLESS) LIMITED	Director	2015-05-29	CURRENT	2014-05-13	Active - Proposal to Strike off
Julian Christopher Bellamy	CAT'S ON THE ROOF MEDIA LIMITED	Director	2015-04-03	CURRENT	2007-10-25	Active
Julian Christopher Bellamy	GAMEFACE PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
Julian Christopher Bellamy	CROOK PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
Julian Christopher Bellamy	SECOND ACT PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
Julian Christopher Bellamy	NOHO FILM AND TELEVISION LIMITED	Director	2015-03-02	CURRENT	2012-02-03	Active
Julian Christopher Bellamy	ITV STUDIOS LIMITED	Director	2014-12-15	CURRENT	1995-09-26	Active
Julian Christopher Bellamy	THE GARDEN PRODUCTIONS LIMITED	Director	2014-09-15	CURRENT	2010-02-11	Active
Julian Christopher Bellamy	POSSESSED LIMITED	Director	2014-08-11	CURRENT	2014-05-01	Active

Related Directorships for Maxine Louise Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxine Louise Gardner	BOOM CYMRU TV LTD	Director	2018-07-06	CURRENT	1994-06-07	Active
Maxine Louise Gardner	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
Maxine Louise Gardner	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
Maxine Louise Gardner	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Maxine Louise Gardner	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Maxine Louise Gardner	ITV VERA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Maxine Louise Gardner	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Maxine Louise Gardner	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
Maxine Louise Gardner	LINE OF DUTY 3 LIMITED	Director	2017-04-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Maxine Louise Gardner	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (BTK) LIMITED	Director	2017-04-28	CURRENT	2016-02-04	Active - Proposal to Strike off
Maxine Louise Gardner	CAT'S ON THE ROOF MEDIA LIMITED	Director	2017-02-09	CURRENT	2007-10-25	Active
Maxine Louise Gardner	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	BGSS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
Maxine Louise Gardner	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Maxine Louise Gardner	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV TOP CLASS LIMITED	Director	2016-02-15	CURRENT	2015-03-19	Active
Maxine Louise Gardner	BIG TALK STUDIOS LIMITED	Director	2016-02-01	CURRENT	2008-04-16	Active
Maxine Louise Gardner	ITV TFG HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-03-19	Active
Maxine Louise Gardner	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
Maxine Louise Gardner	THE GARDEN PRODUCTIONS LIMITED	Director	2016-02-01	CURRENT	2010-02-11	Active
Maxine Louise Gardner	ITV BREATHLESS LIMITED	Director	2015-07-02	CURRENT	1973-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CRADLE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV J&H LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV SPIRIT LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CILLA LIMITED	Director	2015-07-02	CURRENT	2001-05-02	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LUCAN LIMITED	Director	2015-07-02	CURRENT	2013-05-17	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LEWIS LIMITED	Director	2015-07-02	CURRENT	2013-10-08	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JERICHO LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JR LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV HOME FIRES LIMITED	Director	2015-07-02	CURRENT	2001-04-27	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BEOWULF LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV MOORSIDE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV THUNDERBIRDS LIMITED	Director	2015-07-02	CURRENT	2013-06-26	Active - Proposal to Strike off
Maxine Louise Gardner	SOM (ITV) LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
Maxine Louise Gardner	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
Maxine Louise Gardner	FILM LAB NORTH LIMITED	Director	2014-12-09	CURRENT	1996-12-06	Dissolved 2016-12-20
Maxine Louise Gardner	PRO-VISION FACILITIES LIMITED	Director	2014-12-09	CURRENT	1989-10-09	Dissolved 2017-03-28
Maxine Louise Gardner	JUICE MUSIC UK LIMITED	Director	2014-12-09	CURRENT	2005-07-26	Active
Maxine Louise Gardner	ITV SHETLAND LIMITED	Director	2014-12-09	CURRENT	2013-06-04	Active
Maxine Louise Gardner	STANDARD MUSIC LIMITED	Director	2014-12-09	CURRENT	1968-08-16	Active
Maxine Louise Gardner	THE LONDON STUDIOS LIMITED	Director	2014-12-09	CURRENT	1975-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	NOHO FILM AND TELEVISION LIMITED	Director	2014-11-07	CURRENT	2012-02-03	Active
Maxine Louise Gardner	ITV MR SELFRIDGE LIMITED	Director	2013-02-19	CURRENT	2000-07-13	Active - Proposal to Strike off
Maxine Louise Gardner	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2012-03-31	CURRENT	1993-05-27	Dissolved 2016-01-19
Maxine Louise Gardner	COSGROVE HALL FILMS LIMITED	Director	2012-03-31	CURRENT	1993-09-13	Active
Maxine Louise Gardner	CARBON MEDIA LIMITED	Director	2012-03-31	CURRENT	2004-03-19	Active
Maxine Louise Gardner	GRANADA TELEVISION OVERSEAS LIMITED	Director	2012-03-31	CURRENT	1962-08-21	Active

Related Directorships for David Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lamb	BGSS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
David Lamb	ITV TOP CLASS LIMITED	Director	2016-02-15	CURRENT	2015-03-19	Active
David Lamb	POSSESSED LIMITED	Director	2016-02-01	CURRENT	2014-05-01	Active
David Lamb	SOM (ITV) LIMITED	Director	2014-12-12	CURRENT	2001-04-26	Active - Proposal to Strike off

Related Directorships for Graham William Norton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham William Norton	THE ELTON JOHN AIDS FOUNDATION	Director	2013-12-17	CURRENT	1993-02-01	Active
Graham William Norton	SO TELEVISION DEVELOPMENTS LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
Graham William Norton	FROLIC PRODUCTIONS LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Active

Related Directorships for Graham Stuart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Stuart	NOOSTAR LTD	Director	2008-11-26	CURRENT	2008-10-30	Dissolved 2013-12-31
Graham Stuart	TALENT ON THE WEB LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Dissolved 2014-12-09
Graham Stuart	SO TELEVISION DEVELOPMENTS LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off