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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 17
  • 1
    Allen, Keith
    Actor Writer Director born in September 1953
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 1996-03-11
    OF - Director → CIF 0
  • 2
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (41 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2008-09-01 ~ 2023-09-30
    OF - Director → CIF 0
    Justice, Matthew George, Mr.
    Individual (38 offsprings)
    Officer
    2008-09-01 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 4
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Stotts, Sharon
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Park, Nira Louise
    Producer born in December 1967
    Individual (10 offsprings)
    Officer
    1994-02-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (107 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Nigel Richard Watson
    Accountant
    Individual (16 offsprings)
    Officer
    1994-02-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Allen, Kenton
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, James Lewis
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Angeloudes, Christina
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Beever, Karen
    Film Tv Producer
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 14
    Odonoghue, Denise
    Company Director born in April 1955
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-02-11 ~ 1994-02-11
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-02-11 ~ 1994-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG TALK PICTURES LIMITED

Period: 2008-08-07 ~ now
Company number: 02897434
Registered names
BIG TALK PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • BIG TALK PICTURES LIMITED
    Info
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    PARK ALLEN PRODUCTIONS LIMITED - 2008-08-07
    FIVE FISH FILMS LIMITED - 2008-08-07
    Registered number 02897434
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BIG TALK PICTURES LIMITED
    S
    Registered number 02897434
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQ PICTURES LIMITED
    07821062
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIGHTSEERS FILM LIMITED
    07714999
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.