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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 11
  • 1
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Lane, Gary Arron
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    1993-11-19 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    1996-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Hills, Deborah Anne
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-19
    OF - Director → CIF 0
  • 8
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1993-02-01 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    GRANADA MEDIA LIMITED
    - now 03106798
    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 (23 parents, 19 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
parent relation
Company in focus

ITV PRODUCTIONS LIMITED

Period: 2008-12-22 ~ 2022-09-20
Company number: 01153537 03106525... (more)
Registered names
ITV PRODUCTIONS LIMITED - Dissolved 03106525... (more)
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 status of the company number 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 20
  • 1
    ACTION TIME HOLDINGS
    - now 02853178 01127149
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-13 ~ 2008-08-11
    CIF 21 - Director → ME
  • 2
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-12-06 ~ 2008-08-11
    CIF 2 - Director → ME
    CIF 1 - Director → ME
  • 3
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 15 - Director → ME
  • 4
    CARLTON ENTERTAINMENT
    - now 03306371 03089273
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 10 - Director → ME
  • 5
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2008-08-11
    CIF 16 - Director → ME
  • 6
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 6 - Director → ME
  • 7
    GRANADA CONSUMER ELECTRONICS (1986)
    00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 17 - Director → ME
  • 8
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 4 - Director → ME
  • 9
    HARDMAN RADIO LIMITED
    01044157
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 20 - Director → ME
  • 10
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 8 - Director → ME
  • 11
    ITC DISTRIBUTION
    - now 00514402
    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
    Dissolved Corporate (26 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 3 - Director → ME
  • 12
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 11 - Director → ME
  • 13
    PLANET 24
    - now 02654626 07182452... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 7 - Director → ME
  • 14
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 9 - Director → ME
  • 15
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 5 - Director → ME
  • 16
    TYNE TEES TELEVISION HOLDINGS
    - now 01551599
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 19 - Director → ME
  • 17
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 12 - Director → ME
  • 18
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 14 - Director → ME
  • 19
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 13 - Director → ME
  • 20
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    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 (34 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 18 - Director → ME

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