logo
explain how to read the page

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
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stotts, Sharon
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Kenton
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Angeloudes, Christina
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Justice, Matthew George
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2023-09-30
    OF - Director → CIF 0
    Justice, Matthew George
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 2
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Jackson, Helen Marie
    Television born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Park, Nira Louise
    Producer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of addressMedia Centre 201, Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-11-30 ~ 2013-07-26
    PE - Director → CIF 0
  • 8
    icon of address22, Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Secretary → CIF 0
  • 9
    icon of address27/28, Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Director → CIF 0
parent relation
Company in focus

BIG TALK STUDIOS LIMITED

Previous names
26 NASSAU STREET LIMITED - 2008-08-07
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIG TALK STUDIOS LIMITED
    Info
    26 NASSAU STREET LIMITED - 2008-08-07
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    Registered number 06567813
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.