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 3
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - director → CIF 0
  • 3
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Corporate (6 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 25
  • 1
    Sandler, Paul Gerard
    Head Of Production born in December 1962
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 2001-04-06
    OF - director → CIF 0
  • 2
    Forsdick, Edward Alexander Whitehead
    Executive Producer born in August 1965
    Individual
    Officer
    1998-05-27 ~ 2004-06-16
    OF - director → CIF 0
  • 3
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2008-09-09
    OF - director → CIF 0
  • 4
    Johnston, Peter Frank
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2002-09-27
    OF - director → CIF 0
  • 5
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 2002-09-27
    OF - director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - secretary → CIF 0
  • 7
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2008-09-09
    OF - director → CIF 0
  • 8
    Scott, Sebastian Simon Frere
    Executive Producer born in August 1961
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ 1996-06-21
    OF - director → CIF 0
  • 9
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    1993-10-25 ~ 2000-12-08
    OF - director → CIF 0
  • 10
    Rajan, Andrew Vasu
    Solicitor born in November 1961
    Individual
    Officer
    1997-06-20 ~ 2002-09-27
    OF - director → CIF 0
    Rajan, Andrew Vasu
    Solicitor
    Individual
    Officer
    1997-06-20 ~ 1999-04-08
    OF - secretary → CIF 0
  • 11
    Markham, Nicholas Francis
    Director Of Strategy/Human Res born in February 1968
    Individual (17 offsprings)
    Officer
    1999-12-10 ~ 2004-03-31
    OF - director → CIF 0
  • 12
    Lenton, Paul Richard
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2002-04-09
    OF - director → CIF 0
  • 13
    Abdoo, David
    Individual
    Officer
    1999-04-08 ~ 2004-01-30
    OF - secretary → CIF 0
  • 14
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 15
    Brooks, Paul Anthony
    General Manager/Finance Direct born in September 1943
    Individual
    Officer
    1997-12-23 ~ 1998-12-31
    OF - director → CIF 0
  • 16
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1999-05-06 ~ 1999-12-10
    OF - director → CIF 0
  • 17
    Mcguinness, Gerald William
    Accountant born in December 1939
    Individual
    Officer
    1993-10-25 ~ 2000-07-27
    OF - director → CIF 0
    Mcguinness, Gerald William
    Accountant
    Individual
    Officer
    1993-10-25 ~ 1997-06-20
    OF - secretary → CIF 0
  • 18
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-09-09 ~ 2012-12-31
    OF - director → CIF 0
  • 19
    Bulford, Anne Christine
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-04-26
    OF - director → CIF 0
  • 20
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (22 offsprings)
    Officer
    1993-10-25 ~ 1999-04-08
    OF - director → CIF 0
  • 21
    Macleod, Tracey Ann
    Freelance Producer & Broad Cas born in October 1960
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-09-01
    OF - director → CIF 0
  • 22
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-02-29
    OF - director → CIF 0
  • 23
    Geldof, Robert Frederick Zenon, Sir
    Musician born in October 1951
    Individual (18 offsprings)
    Officer
    1993-10-25 ~ 1999-04-08
    OF - director → CIF 0
  • 24
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1993-09-15 ~ 1993-10-25
    OF - director → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-09-15 ~ 1993-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PLANET 24 PRODUCTIONS LIMITED

Previous name
BEMORE LIMITED - 1993-11-02
Standard Industrial Classification
99999 - Dormant Company

  • PLANET 24 PRODUCTIONS LIMITED
    Info
    BEMORE LIMITED - 1993-11-02
    Registered number 02853485
    The London Television Centre, Upper Ground, London SE1 9LT
    Private Limited Company incorporated on 1993-09-15 and dissolved on 2016-12-20 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.