Company Information for SO TELEVISION LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
03991026
Private Limited Company
Active |
Company Name | |
---|---|
SO TELEVISION LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | |
Company Number | 03991026 | |
---|---|---|
Company ID Number | 03991026 | |
Date formed | 2000-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 08:37:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SO TELEVISION DEVELOPMENTS LIMITED | 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE | Active - Proposal to Strike off | Company formed on the 2003-07-25 | |
SO TELEVISION US INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER BELLAMY |
||
MAXINE LOUISE GARDNER |
||
DAVID LAMB |
||
GRAHAM WILLIAM NORTON |
||
GRAHAM STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE O'DONOGHUE |
Director | ||
KEVIN ANTHONY LYGO |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
GRAHAM STUART |
Company Secretary | ||
JON MAGNUSSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
LINE OF DUTY 3 LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
ITV BREAKFAST LIMITED | Director | 2016-02-01 | CURRENT | 1991-01-29 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
ITV SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1928-04-12 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN LTD | Director | 2015-05-29 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-05-29 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2015-05-29 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2015-05-29 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-05-29 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2015-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2015-04-03 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
NOHO FILM AND TELEVISION LIMITED | Director | 2015-03-02 | CURRENT | 2012-02-03 | Active | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2010-02-11 | Active | |
POSSESSED LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-01 | Active | |
BOOM CYMRU TV LTD | Director | 2018-07-06 | CURRENT | 1994-06-07 | Active | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
ITV WILD BILL LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
ITV CONFESSION LIMITED | Director | 2018-04-26 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ITV THE BAY LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV VERA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active | |
ITV LEILA LIMITED | Director | 2018-01-18 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LINE OF DUTY 3 LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
WORLD PRODUCTIONS (BTK) LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2017-02-09 | CURRENT | 2007-10-25 | Active | |
ITV THE MAN LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
ITV BANCROFT LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ITV TRAUMA LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
BGSS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ITV LOCH NESS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ITV DARK HEART LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
ITV LITTLE BOY BLUE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV T&B LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITV TOP CLASS LIMITED | Director | 2016-02-15 | CURRENT | 2015-03-19 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-03-19 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2010-02-11 | Active | |
ITV BREATHLESS LIMITED | Director | 2015-07-02 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
ITV CRADLE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV J&H LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV SPIRIT LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV CILLA LIMITED | Director | 2015-07-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
ITV LUCAN LIMITED | Director | 2015-07-02 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
ITV LEWIS LIMITED | Director | 2015-07-02 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ITV JERICHO LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV JR LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV HOME FIRES LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ITV BEOWULF LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV MOORSIDE LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV THUNDERBIRDS LIMITED | Director | 2015-07-02 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
SOM (ITV) LIMITED | Director | 2015-07-02 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ITV TENNISON LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-19 | Active | |
ITV TUT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
FILM LAB NORTH LIMITED | Director | 2014-12-09 | CURRENT | 1996-12-06 | Dissolved 2016-12-20 | |
PRO-VISION FACILITIES LIMITED | Director | 2014-12-09 | CURRENT | 1989-10-09 | Dissolved 2017-03-28 | |
JUICE MUSIC UK LIMITED | Director | 2014-12-09 | CURRENT | 2005-07-26 | Active | |
ITV SHETLAND LIMITED | Director | 2014-12-09 | CURRENT | 2013-06-04 | Active | |
STANDARD MUSIC LIMITED | Director | 2014-12-09 | CURRENT | 1968-08-16 | Active | |
THE LONDON STUDIOS LIMITED | Director | 2014-12-09 | CURRENT | 1975-08-07 | Active - Proposal to Strike off | |
NOHO FILM AND TELEVISION LIMITED | Director | 2014-11-07 | CURRENT | 2012-02-03 | Active | |
ITV MR SELFRIDGE LIMITED | Director | 2013-02-19 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2012-03-31 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
COSGROVE HALL FILMS LIMITED | Director | 2012-03-31 | CURRENT | 1993-09-13 | Active | |
CARBON MEDIA LIMITED | Director | 2012-03-31 | CURRENT | 2004-03-19 | Active | |
GRANADA TELEVISION OVERSEAS LIMITED | Director | 2012-03-31 | CURRENT | 1962-08-21 | Active | |
BGSS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ITV TOP CLASS LIMITED | Director | 2016-02-15 | CURRENT | 2015-03-19 | Active | |
POSSESSED LIMITED | Director | 2016-02-01 | CURRENT | 2014-05-01 | Active | |
SOM (ITV) LIMITED | Director | 2014-12-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
THE ELTON JOHN AIDS FOUNDATION | Director | 2013-12-17 | CURRENT | 1993-02-01 | Active | |
SO TELEVISION DEVELOPMENTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
FROLIC PRODUCTIONS LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
NOOSTAR LTD | Director | 2008-11-26 | CURRENT | 2008-10-30 | Dissolved 2013-12-31 | |
TALENT ON THE WEB LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2014-12-09 | |
SO TELEVISION DEVELOPMENTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Change of details for Itv Studios Limited as a person with significant control on 2022-05-23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER BELLAMY | ||
DIRECTOR APPOINTED MS ANGELA JAIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM London Television Centre Upper Ground London SE1 9LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 115.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED DAVID LAMB | |
AP01 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO | |
CH01 | Director's details changed for Mr David Philip Mcgraynor on 2014-12-22 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 115.6 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Denise O'donoghue on 2015-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 115.6 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 115.6 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 11/05/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED KEVINN ANTHONY LYGO | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED MS DENISE O'DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MAGNUSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM STUART | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 11/05/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEMORANDUM 06/03/2012 | |
RES01 | ADOPT ARTICLES 06/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORTON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MAGNUSSON / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART / 11/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/01/09 | |
RES13 | RE SECTION 175(5)(A) 26/01/2009 | |
RES04 | GBP NC 1000/1111 26/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 20/06/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TALKSPORT LIMITED | |
RENT DEPOSIT DEED | Outstanding | TALKSPORT LIMITED | |
RENT DEPOSIT DEED | Satisfied | TALKSPORT LIMITED | |
RENT DEPOSIT DEED | Satisfied | TALK SPORT LIMITED | |
RENT DEPOSIT DEED | Satisfied | URBACON DEVELOPMENTS (UK) LIMITED |
SO TELEVISION LIMITED owns 1 domain names.
sonorton.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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South Kesteven District Council | |
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Trafford Council | |
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PROFESSIONAL FEES |
South Kesteven District Council | |
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South Kesteven District Council | |
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South Oxfordshire District Council | |
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Adur Worthing Council | |
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Leisure - Performing Arts |
South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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