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- SO TELEVISION LIMITED
SO TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
SO TELEVISION LIMITED
COMPANY NUMBER
03991026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
www.sotelevision.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2000
26/06/2000
MATSCYBER LIMITED
Previous Names
11/05/2000 26/06/2000 MATSCYBER LIMITED
LONDON
W12 7RU
Telephone: 02079602000
TPS: No
1-7 Boundary Row
London
SE1 8GN
Telephone: 79602000
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SO TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SO TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SO TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2000 - Present (24 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Director: 02/06/2000 - Present (24 years and 6 months) Secretary: 02/06/2000 - Present (24 years and 6 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 8 |
View Report |
01/02/2016 - Present (8 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 158 Past: 25 |
View Report |
01/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: Julian Christopher Bellamy (919056869) has left the board |
Date: 15/03/2023 | Event: New Board Member Angela Jain (917888619) Appointed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Change in Reg. Office |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Denise O'Donoghue (914138965) has left the board |
Date: 12/02/2016 | Event: New Board Member David Lamb (919356647) Appointed |
Date: 12/02/2016 | Event: New Board Member David Lamb (919356647) Appointed |
Date: 08/02/2016 | Event: New Board Member Maxine Louise Gardner (916808377) Appointed |
Date: 08/02/2016 | Event: New Board Member Julian Christopher Bellamy (919056869) Appointed |
Date: 08/02/2016 | Event: New Board Member Julian Christopher Bellamy (919056869) Appointed |
Date: 08/02/2016 | Event: New Board Member Maxine Louise Gardner (916808377) Appointed |
Date: 05/02/2016 | Event: David Philip McGraynor (919715617) has left the board |
Date: 05/02/2016 | Event: Kevin Anthony Lygo (915392806) has left the board |
Date: 05/02/2016 | Event: David Philip McGraynor (919715617) has left the board |
Date: 05/02/2016 | Event: Kevin Anthony Lygo (915392806) has left the board |
Date: 30/12/2015 | Event: New Board Member David Philip McGraynor (919715617) Appointed |
Date: 30/12/2015 | Event: David Philip McGraynor (911443187) has left the board |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: New Board Member Kevin Anthony Lygo (915392806) Appointed |
Date: 26/10/2012 | Event: Kevinn Anthony Lygo (917291485) has left the board |
Date: 19/10/2012 | Event: New Board Member Kevinn Anthony Lygo (917291485) Appointed |
Date: 19/10/2012 | Event: New Board Member Denise O'Donoghue (914138965) Appointed |
Date: 19/10/2012 | Event: New Board Member David Philip McGraynor (911443187) Appointed |
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