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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 6
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stotts, Sharon
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Kenton
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Angeloudes, Christina
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Allen, Keith
    Actor Writer Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1996-03-11
    OF - Director → CIF 0
  • 2
    Justice, Matthew George
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2023-09-30
    OF - Director → CIF 0
    Justice, Matthew George
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 3
    Odonoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Beever, Karen
    Film Tv Producer
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Park, Nira Louise
    Producer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Wood, Nigel Richard Watson
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Wilson, James Lewis
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-02-11 ~ 1994-02-11
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-11 ~ 1994-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG TALK PICTURES LIMITED

Previous names
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
BIG TALK PRODUCTIONS LIMITED - 2008-08-07
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • BIG TALK PICTURES LIMITED
    Info
    PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
    FIVE FISH FILMS LIMITED - 1995-07-14
    BIG TALK PRODUCTIONS LIMITED - 1995-07-14
    Registered number 02897434
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BIG TALK PICTURES LIMITED
    S
    Registered number 02897434
    icon of addressItv 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
Active 2
  • 1
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.