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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 13
  • 1
    Smith, Michael Richard
    T V Producter born in August 1965
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2010-03-31
    OF - Director → CIF 0
    Smith, Michael Richard
    T V Producter
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2010-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Christie, Michael Charles
    Tv Producer born in March 1969
    Individual (7 offsprings)
    Officer
    2004-03-19 ~ 2010-07-12
    OF - Director → CIF 0
    Christie, Michael Charles
    Tv Producer
    Individual (7 offsprings)
    Officer
    2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Wright, Steven Douglas
    Tv Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Mclusky, Joleon Nigel Furze
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2011-03-17
    OF - Director → CIF 0
    Mclusky, Joleon Nigel Furze
    Managing Director
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 7
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (230 offsprings)
    Officer
    2012-03-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2010-07-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Hollywood, John
    Director Of Bd born in January 1968
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2009-06-07
    OF - Director → CIF 0
  • 10
    Wolffe, David
    Finance Director born in June 1963
    Individual (34 offsprings)
    Officer
    2009-07-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 12
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBON MEDIA LIMITED

Period: 2004-03-19 ~ 2024-12-03
Company number: 05078683
Registered name
CARBON MEDIA LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARBON MEDIA LIMITED
    Info
    Registered number 05078683
    Itv 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.