So Television Limited

Active03991026 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born September 1971 (55)
Director · Appointed 1 February 2016
Welsh
Born January 1968 (58)
Director · Appointed 1 February 2016
British
Born March 1969 (57)
Director · Appointed 2 June 2000
British
Born April 1963 (63)
Director · Appointed 2 June 2000
British
Born September 1956 (70)
Officer history (9 former)
31 August 2025
Appointed Carter, Timothy John as Director
31 August 2025
Resigned Jain, Angela as Director
31 December 2022
Appointed Jain, Angela as Director
31 December 2022
Resigned Bellamy, Julian Christopher as Director
1 March 2016
Resigned O'Donoghue, Denise as Director
1 February 2016
Resigned Lygo, Kevin Anthony as Director
1 February 2016
Appointed Gardner, Maxine Louise as Director
1 February 2016
Appointed Bellamy, Julian Christopher as Director
1 February 2016
Resigned Mcgraynor, David Philip as Director
1 February 2016
Appointed Lamb, David as Director
30 August 2012
Resigned Magnusson, Jon as Director
30 August 2012
Appointed Mcgraynor, David Philip as Director
30 August 2012
Appointed O'Donoghue, Denise as Director
30 August 2012
Appointed Lygo, Kevin Anthony as Director
30 August 2012
Resigned Stuart, Graham as Secretary
12 July 2001
Appointed Magnusson, Jon as Director
2 June 2000
Appointed Norton, Graham William as Director
2 June 2000
Appointed Stuart, Graham as Director
2 June 2000
Appointed Stuart, Graham as Secretary
2 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
So Television Limited This company Owns 75–100% of shares

What So Television say about themselves

“So Comedy is the live-division of So Television, the BAFTA-award winning producers behind The Graham Norton Show. Working with both new and established comedy talent, we produce a wide variety of live shows from clubs & festivals, to theatre and arena tours.”

— from socomedy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Confirmation statement with no updates17 July 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
Show all recent filings

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