1
4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 51 - Right to appoint or remove directors → OE
2
MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2017-12-12 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
3
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
5
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-12-04 ~ nowCIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
7
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)
Person with significant control
2017-01-23 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
9
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-02-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
10
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD - 2016-03-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
11
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
12
MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-12-13 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
13
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2019-03-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
14
ITV STUDIOS NEWCO 21 LIMITED - 2020-10-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2020-10-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
15
MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-01-24 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
16
ITV STUDIOS NEWCO 2 LIMITED - 2021-03-23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2021-03-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
18
MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
19
MAMMOTH SCREEN (BHR) LIMITED - 2024-01-25
ITV STUDIOS NEWCO 20 LIMITED - 2020-10-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2020-10-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-03-19 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
MAMMOTH SCREEN (INVISIBLE) LIMITED - 2021-04-23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2019-05-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2020-07-13 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-03-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
24
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-11-14 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
26
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
27
Office 306 Forsyth House, Cromac Square, Belfast, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-11-22 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
29
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
30
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2017-03-02 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
31
MAMMOTH SCREEN (NF) LIMITED - 2011-06-09
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
32
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2019-03-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
33
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
34
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
35
ITV STUDIOS NEWCO 3 LIMITED - 2017-01-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-01-23 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
36
MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-12-12 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
37
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
38
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
39
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-03-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
40
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
41
MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-12 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
42
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2018-02-14 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
43
MAMMOTH SCREEN (WOF2) LIMITED - 2021-06-21
Office 306 Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (7 parents)
Person with significant control
2021-04-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
44
ITV STUDIOS NEWCO 1 LIMITED - 2021-02-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2021-02-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
45
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-02-19 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
46
ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-01-23 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
47
MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-12-12 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
48
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
49
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
50
MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Person with significant control
2017-12-12 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
51
Office 306 Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (7 parents)
Person with significant control
2022-04-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
52
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-21 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE