So Television Limited

03991026

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Itv White City, 201 Wood Lane, London, W12 7RU

Incorporated 11/05/2000

Previously known as

Matscyber Limited · until 26/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

59113

Television programme production activities

Officers

Graham William Norton

director · Since 02/06/2000

British · United Kingdom · Age 63

Graham Stuart

director · Since 02/06/2000

British · United Kingdom · Age 69

David Lamb

director · Since 01/02/2016

British · United Kingdom · Age 57

Maxine Louise Gardner

director · Since 01/02/2016

Welsh · United Kingdom · Age 58

Timothy John Carter

director · Since 31/08/2025

British · United Kingdom · Age 54

Former

Kevin Anthony Lygo

director · Resigned 01/02/2016

David Philip Mcgraynor

director · Resigned 01/02/2016

Denise O'Donoghue

director · Resigned 01/03/2016

Julian Christopher Bellamy

director · Resigned 31/12/2022

Angela Jain

director · Resigned 31/08/2025

Persons with Significant Control

Itv Studios Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TALKSPORT LIMITED

Created 11/12/2009Registered 22/12/2009

charge

outstanding

TALKSPORT LIMITED

Created 29/09/2006Registered 04/10/2006

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Itv White City

2026-06-10

ITV WHITE CITY

post town → London

2026-06-10

LONDON