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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 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Christie, Michael Charles
    Tv Producer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2010-07-12
    OF - Director → CIF 0
    Christie, Michael Charles
    Tv Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Wolffe, David
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Mclusky, Joleon Nigel Furze
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2011-03-17
    OF - Director → CIF 0
    Mclusky, Joleon Nigel Furze
    Managing Director
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 5
    Hollywood, John
    Director Of Bd born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-06-07
    OF - Director → CIF 0
  • 6
    Smith, Michael Richard
    T V Producter born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2010-03-31
    OF - Director → CIF 0
    Smith, Michael Richard
    T V Producter
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Wright, Steven Douglas
    Tv Executive born in March 1965
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBON MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARBON MEDIA LIMITED
    Info
    Registered number 05078683
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2024-12-03 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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