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So Television Limited

So Television Limited is an active company incorporated on 11 May 2000 with the registered office located in London, Greater London. So Television Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03991026
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02079602000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • TV Executive • British • Lives in UK • Born in Sep 1956
Director • Comedian • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Cymru TV Ltd
David Lamb, Angela Jain, and 2 more are mutual people.
Active
The Garden Productions Limited
David Lamb, Angela Jain, and 2 more are mutual people.
Active
Oxford Scientific Films Limited
David Lamb, Angela Jain, and 1 more are mutual people.
Active
ITV TFG Holdings Limited
Angela Jain, Timothy John Carter, and 1 more are mutual people.
Active
Boom Pictures Limited
Timothy John Carter and Maxine Louise Gardner are mutual people.
Active
Possessed Limited
David Lamb and Angela Jain are mutual people.
Active
ITV 112 Limited
David Lamb and Maxine Louise Gardner are mutual people.
Active
ITV 70 Up Limited
Maxine Louise Gardner and David Lamb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.05M
Decreased by £4.47M (-31%)
Employees
11
Same as previous period
Total Assets
£36.18M
Increased by £475K (+1%)
Total Liabilities
-£6.57M
Decreased by £1.21M (-16%)
Net Assets
£29.61M
Increased by £1.68M (+6%)
Debt Ratio (%)
18%
Decreased by 3.62% (-17%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Timothy John Carter Appointed
1 Month Ago on 31 Aug 2025
Angela Jain Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Timothy John Carter as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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