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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 14
  • 1
    Magnusson, Jon
    Tv Producer born in May 1965
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2012-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (41 offsprings)
    Officer
    2012-08-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (107 offsprings)
    Officer
    2016-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Norton, Graham William
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Stuart, Graham
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Stuart, Graham
    Tv Executive
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 8
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Jain, Angela
    Company Director born in May 1966
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Lamb, David
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 11
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (40 offsprings)
    Officer
    2012-08-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-11 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-11 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 14
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SO TELEVISION LIMITED

Period: 2000-06-26 ~ now
Company number: 03991026
Registered names
SO TELEVISION LIMITED - now
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
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SO TELEVISION LIMITED
    S
    Registered number 03991026
    The 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 1
  • 1
    SO TELEVISION DEVELOPMENTS LIMITED
    04845181
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.