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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 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt George's Studios, 93/97 St. George's Road, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Clements, Alan
    Tv Producer born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ 2005-12-02
    OF - Director → CIF 0
    Clements, Alan
    Tv Producer
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Eliahoo, Paola
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 3
    Morris, Jillian Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2001-08-27
    OF - Secretary → CIF 0
  • 5
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 6
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 7
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2010-07-30
    OF - Director → CIF 0
    icon of calendar 2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 9
    Smith, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 11
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Quinn, Eileen
    Producer born in August 1964
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 14
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 18
    Oriel, Susan Margaret Julie
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 21
    Fether, Joely Bryn
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 22
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    icon of address78-80 Mill Lane, London
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    1997-03-06 ~ 2000-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MONOGRAM PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MONOGRAM PRODUCTIONS LIMITED
    Info
    Registered number 03328806
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    icon of addressGloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England
    CIF 1
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies House, England
    CIF 2
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    icon of addressThe Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.