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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 12
  • 1
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (38 offsprings)
    Officer
    2011-09-05 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Southgate, Nicholas Adam
    Chief Executive Officer born in November 1966
    Individual (37 offsprings)
    Officer
    2011-09-05 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Macfarlane, Peter Stuart
    Literary Agent born in May 1957
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2013-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Kemp, Jonathon Mark
    Chief Financial Officer born in May 1970
    Individual (38 offsprings)
    Officer
    2011-09-05 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Goes, Ronaldus
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Paran, Eyal
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2011-09-05
    OF - Director → CIF 0
  • 10
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Gray, Robert
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Robert Gray
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    - now 07329044
    SHED MEDIA GROUP LIMITED - 2014-06-17
    WB BIDCO PLC - 2011-02-11
    SHED MEDIA GROUP PLC - 2011-02-11
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YALLI PRODUCTIONS LIMITED

Period: 2011-04-21 ~ now
Company number: 07503203
Registered names
YALLI PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • YALLI PRODUCTIONS LIMITED
    Info
    YALLI MANAGEMENT LIMITED - 2011-04-21
    Registered number 07503203
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.