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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 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Freeman, Martyn Edward
    Lawyer born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Phillips, Michael John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Young, Mark Christopher
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 7
    Mcaleer, Helen
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-02
    OF - Director → CIF 0
  • 8
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2022-10-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Trosclair, Danette
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Stevenson, James David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Chang, John
    Svp Finance born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Turner, Adrian Lee
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Gordon Walker, Sarah Margaret
    Solicitor born in August 1966
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Miller, Matthew
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Conte, Courtney
    Tv Producer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 16
    Weller, Christopher Charles
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Cfas, Lisa Deborah
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Ross Russell, Neil
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 20
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TONTO FILMS AND TELEVISION LIMITED

Previous names
NEWINCCO 384 LIMITED - 2004-10-01
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
PLANET EARTH FILMS LIMITED - 2005-09-27
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • TONTO FILMS AND TELEVISION LIMITED
    Info
    NEWINCCO 384 LIMITED - 2004-10-01
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2004-10-01
    BLUE ANGEL PRODUCTIONS LIMITED - 2004-10-01
    PLANET EARTH FILMS LIMITED - 2004-10-01
    Registered number 05221185
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • TONTO FILMS AND TELEVISION LIMITED
    S
    Registered number 05221185
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TONTO FILMS AND TELEVISION LIMITED
    S
    Registered number 05221185
    icon of address1 Televison Centre 101, Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.