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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2004-10-12 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Mcintyre-brown, Andrew James
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Brown, Steven Michael
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Somerville, Christine Madeleine Empain
    Solicitor born in May 1959
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 10
    Faber, George Stephen John
    Producer born in December 1959
    Individual (39 offsprings)
    Officer
    1998-03-04 ~ 2004-10-12
    OF - Director → CIF 0
    Faber, George Stephen John
    Producer
    Individual (39 offsprings)
    Officer
    1998-03-04 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 11
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 14
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 15
    Pattinson, Charles Norman
    Producer born in February 1962
    Individual (37 offsprings)
    Officer
    1998-03-04 ~ 2004-10-12
    OF - Director → CIF 0
  • 16
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 17
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY TELEVISION LIMITED

Period: 1998-03-04 ~ now
Company number: 03522155
Registered name
COMPANY TELEVISION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • COMPANY TELEVISION LIMITED
    Info
    Registered number 03522155
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • COMPANY TELEVISION LIMITED
    S
    Registered number 03522155
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED
    11321103
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COMPANY PRODUCTIONS IGG9 LTD
    10378341
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
    09011813
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPANY STORMDOG PRODUCTIONS LIMITED
    04415224
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMPANY TELEVISION TWP LIMITED
    09985090
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    ELLIS S1 LIMITED
    14956828 16244272
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    ELLIS S2 LIMITED
    16244272 14956828
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FLCP (AGATHA RAISIN 3) LIMITED
    11790862 12402330
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLCP (AGATHA RAISIN 4) LIMITED
    12402330 11790862
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GENTLY PRODUCTIONS LIMITED
    - now 05395766
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    PET MOON PRODUCTIONS LIMITED
    - now 04206274 09711891
    STRIKEBACK 1 LIMITED
    - 2017-10-16 04206274 09711891... (more)
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    VAN DER VALK S1 LIMITED
    11901841 14858203... (more)
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    VAN DER VALK S2 LIMITED
    12612256 13787143... (more)
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    VAN DER VALK S3 LIMITED
    13787143 14858203... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    VAN DER VALK S4 LIMITED
    14858203 13787143... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.