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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
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (25 offsprings)
    Officer
    2001-08-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (94 offsprings)
    Officer
    1996-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Lane, Gary Arron
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    1993-11-19 ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (59 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 8
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (312 offsprings)
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (312 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 9
    Abdoo, David
    Solicitor born in January 1961
    Individual (134 offsprings)
    Officer
    1993-02-01 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Hills, Deborah Anne
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-19
    OF - Director → 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
child relation
Offspring entities and appointments 39
  • 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 39 - 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 27 - Director → ME
  • 4
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 11 - Director → ME
  • 5
    CARLTON DIGITAL CHANNELS
    - now 03085853
    MOSSCLOSE LIMITED - 1998-08-17
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 18 - Director → ME
  • 6
    CARLTON ELECTRONICS
    - now 01698030
    LEGIBUS 288 LIMITED - 1983-03-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 9 - Director → ME
  • 7
    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 19 - Director → ME
  • 8
    CARLTON TELEVISION HOLDINGS
    - now 02972509 02583084
    CARLTON UK TELEVISION HOLDINGS LIMITED - 1997-02-01
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-12-07 ~ 2008-08-11
    CIF 30 - Director → ME
  • 9
    CARLTON US INVESTMENTS
    - now 01697987
    ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07
    IVC CARLTON LIMITED - 1985-01-25
    LEGIBUS 292 LIMITED - 1983-03-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 8 - Director → ME
  • 10
    CARLTONCO NINETY-SEVEN
    03210397
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ 2008-08-11
    CIF 31 - Director → ME
  • 11
    CARLTONCO THIRTY-FIVE
    02864628 02229473... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 15 - Director → ME
  • 12
    CARLTONCO THIRTY-SIX
    02864845
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 16 - Director → ME
  • 13
    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 32 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    GOLDEN SQUARE PROPERTIES LP
    - now 02522214 02534996
    JOINDIGIT LIMITED - 1990-09-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-06 ~ 2008-08-11
    CIF 23 - Director → ME
  • 16
    GRANADA CONSUMER ELECTRONICS (1986)
    - now 00267730
    REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09
    REDIFFUSION LONDON LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 33 - Director → ME
  • 17
    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 6 - Director → ME
  • 18
    GRANADA FOREX
    - now 00597358
    E.R. FOREX LIMITED - 1988-10-03
    SELETAR FINANCE COMPANY LIMITED - 1980-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 4 - Director → ME
  • 19
    HARDMAN RADIO LIMITED
    01044157
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 38 - Director → ME
  • 20
    HARLECH FINE ART GALLERIES
    - now 00831442
    FROST & REED LIMITED - 1991-08-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 5 - Director → ME
  • 21
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-02-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 21 - Director → ME
  • 22
    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 14 - Director → ME
  • 23
    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
  • 24
    ITV TEXT
    - now 00592961
    TARGETSHIELD LIMITED - 2004-01-28
    SCAN LIMITED - 1993-11-25
    WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 34 - Director → ME
  • 25
    MERIDIANTV.COM
    - now 03979476
    NORTHBONUS LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2008-08-11
    CIF 28 - Director → ME
  • 26
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 22 - Director → ME
  • 27
    PLACECLEVER
    02516566
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-12-06 ~ 2008-08-01
    CIF 40 - Director → ME
  • 28
    PLANET 24
    - now 02654626 05033196... (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 13 - Director → ME
  • 29
    RSA ADVERTISING (HOLDINGS)
    - now 02726835
    MATAHARI 463 LIMITED - 1995-09-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-12-07 ~ 2008-09-09
    CIF 29 - Director → ME
  • 30
    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 17 - Director → ME
  • 31
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 7 - Director → ME
  • 32
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 10 - Director → ME
  • 33
    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 36 - Director → ME
  • 34
    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 24 - Director → ME
  • 35
    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 26 - Director → ME
  • 36
    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 25 - Director → ME
  • 37
    UNITED MEDIA HOLDINGS
    - now 02998388
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 37 - Director → ME
  • 38
    UNIVERSAL FILM LABORATORY
    00873433
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-12-13 ~ 2008-07-01
    CIF 20 - Director → ME
  • 39
    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 35 - Director → ME

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