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SO TELEVISION LIMITED

Company number 03991026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
04 May 2017 AA Full accounts made up to 31 July 2016
15 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Apr 2016 AA Full accounts made up to 31 July 2015
23 Mar 2016 TM01 Termination of appointment of Denise O'donoghue as a director on 1 March 2016
10 Feb 2016 AP01 Appointment of David Lamb as a director on 1 February 2016
04 Feb 2016 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016
04 Feb 2016 AP01 Appointment of Maxine Louise Gardner as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
18 Dec 2015 CH01 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 115.6
11 Aug 2015 CH01 Director's details changed for Ms Denise O'donoghue on 1 March 2015
11 May 2015 AA Full accounts made up to 31 July 2014
03 Mar 2015 MISC Section 519
24 Feb 2015 AUD Auditor's resignation
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 115.6
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 115.6
06 May 2014 AA Full accounts made up to 31 July 2013
05 Aug 2013 AA Group of companies' accounts made up to 31 July 2012
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders