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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 24
  • 1
    Weller, Christopher Charles
    Company Director born in February 1950
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Miller, Matthew
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Ross Russell, Neil
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcaleer, Helen
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2005-09-06 ~ 2006-07-02
    OF - Director → CIF 0
  • 7
    Conte, Courtney
    Tv Producer born in October 1956
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Freeman, Martyn Edward
    Lawyer born in October 1964
    Individual (32 offsprings)
    2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-03-26 ~ 2022-10-26
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Phillips, Michael John
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Gordon Walker, Sarah Margaret
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Stevenson, James David
    Company Secretary
    Individual (92 offsprings)
    Officer
    2004-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 14
    Chang, John
    Svp Finance born in January 1966
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Cfas, Lisa Deborah
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-04-04
    OF - Director → CIF 0
  • 16
    Young, Mark Christopher
    Company Director born in May 1961
    Individual (36 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 19
    Turner, Adrian Lee
    Accountant born in September 1980
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Trosclair, Danette
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2004-09-03 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 24
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TONTO FILMS AND TELEVISION LIMITED

Period: 2011-12-20 ~ now
Company number: 05221185
Registered names
TONTO FILMS AND TELEVISION LIMITED - now
NEWINCCO 384 LIMITED - 2004-10-01 04194454... (more)
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
    BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2011-12-20
    PLANET EARTH FILMS LIMITED - 2011-12-20
    NEWINCCO 384 LIMITED - 2011-12-20
    Registered number 05221185
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 7 months). The status of the company number 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
    1 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
    1 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 2
  • 1
    DVDS2 LIMITED
    08413125 08822790
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DVDS3 LIMITED
    08822790 08413125
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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