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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

Mr Graham William Norton

director · Since 02/06/2000

COMEDIAN

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Graham Stuart

director · Since 02/06/2000

TV EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Ms Maxine Louise Gardner

director · Since 01/02/2016

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Mr David Lamb

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Timothy John Carter

director · Since 31/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Graham Stuart

director · Since 02/06/2000

British · United Kingdom · Age 69

Graham William Norton

director · Since 02/06/2000

British · United Kingdom · Age 63

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/06/2000

Instant Companies Limited

corporate nominee director · Resigned 02/06/2000

Graham Stuart

secretary · Resigned 30/08/2012

Jon Magnusson

director · Resigned 30/08/2012

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
charge
satisfied

TALKSPORT LIMITED

Created 05/07/2004Registered 13/07/2004Satisfied 14/02/2012
charge
satisfied

TALK SPORT LIMITED

Created 28/02/2002Registered 14/03/2002Satisfied 14/02/2012
charge
satisfied

URBACON DEVELOPMENTS (UK) LIMITED

Created 08/11/2000Registered 09/11/2000Satisfied 14/02/2012

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Itv White City
2026-06-10

ITV WHITE CITY

post townLondon
2026-06-10

LONDON

officer appointedCARTER, Timothy John
2026-06-10
officer appointedGARDNER, Maxine Louise
2026-06-10
officer appointedLAMB, David
2026-06-10
officer appointedNORTON, Graham William
2026-06-10
officer appointedSTUART, Graham
2026-06-10