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
    Allen, Kenton
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Angeloudes, Christina
    Solicitor born in August 1976
    Individual (12 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Stotts, Sharon
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (89 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 145 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
Ceased 11
  • 1
    Wilson, James Lewis
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Wood, Nigel Richard Watson
    Accountant
    Individual (11 offsprings)
    Officer
    1994-02-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Park, Nira Louise
    Producer born in December 1967
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Allen, Keith
    Actor Writer Director born in September 1953
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-03-11
    OF - Director → CIF 0
  • 6
    Justice, Matthew George
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2023-09-30
    OF - Director → CIF 0
    Justice, Matthew George
    Company Director
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 7
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (117 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Odonoghue, Denise
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Beever, Karen
    Film Tv Producer
    Individual
    Officer
    2003-12-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-11 ~ 1994-02-11
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-11 ~ 1994-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG TALK PICTURES LIMITED

Previous names
BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
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 - 1995-07-14
    FIVE FISH FILMS LIMITED - 1994-07-22
    Registered number 02897434
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 1994-02-11 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 2
  • 1
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.