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Home > England & Wales Companies > SO TELEVISION DEVELOPMENTS LIMITED
Company Information for

SO TELEVISION DEVELOPMENTS LIMITED

2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, EC1N 2AE,
Company Registration Number
04845181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About So Television Developments Ltd
SO TELEVISION DEVELOPMENTS LIMITED was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". So Television Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SO TELEVISION DEVELOPMENTS LIMITED
 
Legal Registered Office
2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
Other companies in SE1
 
Filing Information
Company Number 04845181
Company ID Number 04845181
Date formed 2003-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 07:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SO TELEVISION DEVELOPMENTS LIMITED
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Company Officers of SO TELEVISION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART
Company Secretary 2003-07-25
GRAHAM WILLIAM NORTON
Director 2003-07-25
GRAHAM STUART
Director 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM NORTON THE ELTON JOHN AIDS FOUNDATION Director 2013-12-17 CURRENT 1993-02-01 Active
GRAHAM WILLIAM NORTON FROLIC PRODUCTIONS LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
GRAHAM WILLIAM NORTON SO TELEVISION LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
GRAHAM STUART NOOSTAR LTD Director 2008-11-26 CURRENT 2008-10-30 Dissolved 2013-12-31
GRAHAM STUART TALENT ON THE WEB LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-12-09
GRAHAM STUART SO TELEVISION LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES
2017-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0101/11/15 FULL LIST
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-03MISCSECTION 519
2015-02-24AUDAUDITOR'S RESIGNATION
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0125/07/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-24AR0125/07/13 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM EUROPA HOUSE, GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-10AUDAUDITOR'S RESIGNATION
2012-07-25AR0125/07/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-08AR0125/07/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART / 08/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORTON / 08/08/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART / 08/08/2011
2011-04-28AA31/07/10 TOTAL EXEMPTION FULL
2010-09-14AR0125/07/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION FULL
2007-08-09363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-20363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-07-25288bSECRETARY RESIGNED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SO TELEVISION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SO TELEVISION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SO TELEVISION DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SO TELEVISION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO TELEVISION DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SO TELEVISION DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO TELEVISION DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SO TELEVISION DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SO TELEVISION DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO TELEVISION DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SO TELEVISION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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