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 6
  • 1
    Allen, Kenton
    Producer born in June 1965
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Angeloudes, Christina
    Solicitor born in August 1976
    Individual (12 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Stotts, Sharon
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (89 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Park, Nira Louise
    Producer born in December 1967
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Jackson, Helen Marie
    Television born in February 1963
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Justice, Matthew George
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2008-04-16 ~ 2023-09-30
    OF - Director → CIF 0
    Justice, Matthew George
    Director
    Individual (19 offsprings)
    Officer
    2008-04-16 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 5
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (117 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    27/28, Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Director → CIF 0
  • 8
    22, Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Secretary → CIF 0
  • 9
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Media Centre 201, Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2012-11-30 ~ 2013-07-26
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BIG TALK STUDIOS LIMITED

Previous names
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
26 NASSAU STREET LIMITED - 2008-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BIG TALK STUDIOS LIMITED
    Info
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED - 2008-08-07
    Registered number 06567813
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BIG TALK STUDIOS LIMITED
    S
    Registered number 06567813
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    26 Nassau Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ITV STUDIOS NEWCO 9 LIMITED - 2021-10-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 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
  • 5
    ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BIG TALK NEWCO 4 LIMITED - 2019-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    ITV STUDIOS NEWCO 5 LIMITED - 2021-06-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ITV STUDIOS NEWCO 6 LIMITED - 2021-06-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    BIG TALK (NEWCO 1) LIMITED - 2023-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    BIG TALK NEWCO 1 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    BIG TALK NEWCO 5 LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    BIG TALK NEWCO 3 LIMITED - 2018-10-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    BIG TALK NEWCO 2 LIMITED - 2018-06-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.