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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Stotts, Sharon
Born in June 1963Individual (2 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 2
Mcgraynor, David Philip
Finance Director born in June 1972Individual (171 offsprings)Officer2013-07-26 ~ 2016-02-01OF - Director → CIF 0 - 3
Allen, Kenton
Born in June 1965Individual (7 offsprings)Officer2008-04-16 ~ nowOF - Director → CIF 0 - 4
Park, Nira Louise
Producer born in December 1967Individual (10 offsprings)Officer2008-04-16 ~ 2018-08-01OF - Director → CIF 0 - 5
Gardner, Maxine Louise
Born in January 1968Individual (229 offsprings)Officer2016-02-01 ~ nowOF - Director → CIF 0 - 6
Jackson, Helen Marie
Television born in February 1963Individual (12 offsprings)Officer2008-08-29 ~ 2012-11-30OF - Director → CIF 0 - 7
Lygo, Kevin Anthony
Company Director born in September 1957Individual (41 offsprings)Officer2013-07-26 ~ 2016-02-01OF - Director → CIF 0 - 8
O'donoghue, Denise
Company Director born in April 1955Individual (40 offsprings)Officer2013-07-26 ~ 2019-06-28OF - Director → CIF 0 - 9
Justice, Matthew George, Mr.
Born in November 1965Individual (38 offsprings)Officer2008-04-16 ~ 2023-09-30OF - Director → CIF 0Justice, Matthew George, Mr.
Individual (38 offsprings)Officer2008-04-16 ~ 2013-07-26OF - Secretary → CIF 0 - 10
Bellamy, Julian Christopher
Born in December 1970Individual (106 offsprings)Officer2016-02-01 ~ nowOF - Director → CIF 0 - 11
Angeloudes, Christina
Born in August 1976Individual (24 offsprings)Officer2023-09-30 ~ nowOF - Director → CIF 0 - 12
CARGIL MANAGEMENT SERVICES LIMITED
0260123622, Melton Street, LondonActive Corporate (42 parents, 1703 offsprings)Equity (Company account)3 GBP2025-04-30Officer2008-04-16 ~ 2008-04-16OF - Secretary → CIF 0 - 13
BBC STUDIOS CORPORATE SERVICES LIMITED
- nowBBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01 07393413Media Centre 201, Wood Lane, London, United KingdomActive Corporate (13 parents, 28 offsprings)Equity (Company account)1 GBP2023-03-31Officer2012-11-30 ~ 2013-07-26OF - Director → CIF 0 - 14ITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 15
LEA YEAT LIMITED
0278957627/28, Eastcastle Street, LondonActive Corporate (16 parents, 373 offsprings)Equity (Company account)3 GBP2025-03-31Officer2008-04-16 ~ 2008-04-16OF - Director → CIF 0
Company in focus
BIG TALK STUDIOS LIMITED
Company number: 06567813
Registered names
BIG TALK STUDIOS LIMITED - now
BIG TALK PRODUCTIONS LIMITED - 2023-05-03 02897434
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
InfoBIG TALK PRODUCTIONS LIMITED - 2023-05-0326 NASSAU STREET LIMITED - 2023-05-03Registered number 06567813Itv White City, 201 Wood Lane, London W12 7RUPRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0BIG TALK STUDIOS LIMITED
SRegistered number 6567813Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RUCompany Limited By Shares in Companies House, EnglandCIF 1Company Limited By Shares in Companies House, United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
25
- 1
BACK PRODUCTIONS LIMITED
1005841926 Nassau Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 2Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-10-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 3
BIG TALK BLISS LIMITED
104044932 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-09-30 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 4
BIG TALK CHRISTMAS LIMITED
16617948Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
BIG TALK COLD FEET LIMITED
10496857Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2016-11-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 62 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Person with significant control2017-02-14 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
BIG TALK FRIDAY LIMITED
12092620Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-12-13 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 9
BIG TALK GUILTY LIMITED
110813382 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-11-24 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 10
BIG TALK HELP LIMITED
16116907Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-04 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-23 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – 75% or more → OE
- 12Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-06-23 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 13BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 14
BIG TALK JL LIMITED
081755102 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Person with significant control2017-01-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 16Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 17
BIG TALK MARBLES LIMITED
16850442Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 18
BIG TALK MOLE LIMITED
16617936Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 192 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-12-13 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 20Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2018-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2017-12-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 22
BIG TALK SECRET LIMITED
15718662Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 232 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-12-13 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 24
BIG TALK TRANSACTION LIMITED
15869612Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2024-08-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 25
NEW PROVIDENCE PRODUCTIONS LIMITED
08279109Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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