So Television Developments Limited

Company Name	So Television Developments Limited
Company Status	Dissolved
Company Number	04845181
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	22 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham William Norton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Comedian
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Graham Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mr Graham Stuart
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sotelevision.co.uk
Email address	[email protected]
Telephone	020 79602000
Telephone region	London

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	So Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
26 October 2018	Application to strike the company off the register (1 page)
27 July 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
17 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
24 February 2015	Auditor's resignation (3 pages)
24 February 2015	Auditor's resignation (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 May 2014	Full accounts made up to 31 July 2013 (12 pages)
6 May 2014	Full accounts made up to 31 July 2013 (12 pages)
24 September 2013	Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN3 3RQ on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
24 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
24 September 2013	Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN3 3RQ on 24 September 2013 (1 page)
9 July 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
9 July 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
10 December 2012	Auditor's resignation (1 page)
10 December 2012	Auditor's resignation (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Full accounts made up to 31 July 2011 (11 pages)
26 April 2012	Full accounts made up to 31 July 2011 (11 pages)
8 August 2011	Director's details changed for Mr Graham Norton on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Graham Stuart on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Graham Stuart on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Graham Stuart on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Graham Stuart on 8 August 2011 (1 page)
8 August 2011	Secretary's details changed for Graham Stuart on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Graham Norton on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Mr Graham Norton on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Graham Stuart on 8 August 2011 (1 page)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 July 2009 (12 pages)
14 April 2010	Full accounts made up to 31 July 2009 (12 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
20 January 2007	Return made up to 25/07/06; full list of members (7 pages)
20 January 2007	Return made up to 25/07/06; full list of members (7 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
25 August 2005	Return made up to 25/07/05; full list of members (7 pages)
25 August 2005	Return made up to 25/07/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
13 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Incorporation (17 pages)
25 July 2003	Incorporation (17 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)

So Television Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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