logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Graham William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Graham
    Born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, David
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Jain, Angela
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Stuart, Graham
    Tv Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 4
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Magnusson, Jon
    Tv Producer born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-11 ~ 2000-06-02
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-11 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SO TELEVISION LIMITED

Previous name
MATSCYBER LIMITED - 2000-06-26
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SO TELEVISION LIMITED
    Info
    MATSCYBER LIMITED - 2000-06-26
    Registered number 03991026
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SO TELEVISION LIMITED
    S
    Registered number 03991026
    icon of addressThe London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.