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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
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    The London Television Centre, Upper Ground, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 3
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1993-02-01 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Hills, Deborah Anne
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 9
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    1996-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Lane, Gary Arron
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    1993-11-19 ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

ITV PRODUCTIONS LIMITED

Previous names
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ITV PRODUCTIONS LIMITED
    Info
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-12-22
    Registered number 01153537
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1973-12-27 and dissolved on 2022-09-20 (48 years 8 months). The company status is Dissolved.
    CIF 0
  • ITV PRODUCTIONS LIMITED
    S
    Registered number missing
    Gray's Inn Road, London, WC1X 8HF
    CIF 1 CIF 2
  • ITV PRODUCTIONS LTD
    S
    Registered number missing
    200 Grays Inn Road, London, WC1X 8HF
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 20 - Director → ME
Ceased 19
  • 1
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-13 ~ 2008-08-11
    CIF 21 - Director → ME
  • 2
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-08-11
    CIF 2 - Director → ME
    CIF 1 - Director → ME
  • 3
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 15 - Director → ME
  • 4
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 10 - Director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2008-08-11
    CIF 19 - Director → ME
  • 6
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 8 - Director → ME
  • 7
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 16 - Director → ME
  • 8
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 4 - Director → ME
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 9 - Director → ME
  • 10
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 3 - Director → ME
  • 11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 11 - Director → ME
  • 12
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 6 - Director → ME
  • 13
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 7 - Director → ME
  • 14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 5 - Director → ME
  • 15
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 18 - Director → ME
  • 16
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 12 - Director → ME
  • 17
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 14 - Director → ME
  • 18
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 13 - Director → ME
  • 19
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.