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
    Brown, Nicola Jane
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hay, John William
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, David
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Killeen, Helen
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Jain, Angela
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Ewens, Scarlett Lanie Peta
    Independent Television Producer born in November 1974
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2018-07-03
    OF - Director → CIF 0
    Ewens, Scarlett Lanie Peta
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 6
    Smith, Jonathan Richard
    Independent Television Production born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Hill, Nicola Gail
    Director Of Production born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Curwin, Nicholas David
    Tv Media born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Stanboulian, Fiona Rachel
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Wise, David
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 13
    Temple, Magnus
    Tv Media born in February 1971
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

THE GARDEN PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • THE GARDEN PRODUCTIONS LIMITED
    Info
    Registered number 07155077
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THE GARDEN PRODUCTIONS LIMITED
    S
    Registered number 07155077
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • THE GARDEN PRODUCTIONS LIMITED
    S
    Registered number 07155077
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
    Limited With Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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.