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
    Berry, Ruth Ann
    Managing Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Debra
    Producer born in April 1964
    Individual (20 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (89 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Alison Mary
    Producer born in February 1961
    Individual (34 offsprings)
    Officer
    2015-03-09 ~ 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
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Debra Hayward
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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
  • 2
    Ms Alison Mary Owen
    Born in February 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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
  • 3
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2019-07-04
    PE - Director → CIF 0
parent relation
Company in focus

MONUMENTAL TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
9,690 GBP2016-12-31
12,526 GBP2015-12-31
Total Inventories
38,525 GBP2016-12-31
13,750 GBP2015-12-31
Debtors
Current
963,744 GBP2016-12-31
226,582 GBP2015-12-31
Cash at bank and in hand
325,202 GBP2016-12-31
796,137 GBP2015-12-31
Current Assets
1,327,471 GBP2016-12-31
1,036,469 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-254,565 GBP2016-12-31
-55,268 GBP2015-12-31
Net Current Assets/Liabilities
1,072,906 GBP2016-12-31
981,201 GBP2015-12-31
Total Assets Less Current Liabilities
1,082,596 GBP2016-12-31
993,727 GBP2015-12-31
Net Assets/Liabilities
1,082,596 GBP2016-12-31
993,727 GBP2015-12-31
Equity
Called up share capital
3 GBP2016-12-31
3 GBP2015-12-31
Share premium
1,199,999 GBP2016-12-31
1,199,999 GBP2015-12-31
Retained earnings (accumulated losses)
-117,406 GBP2016-12-31
-206,275 GBP2015-12-31
Equity
1,082,596 GBP2016-12-31
993,727 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-03-09 ~ 2015-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,180 GBP2016-12-31
14,180 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,490 GBP2016-12-31
1,654 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,836 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,690 GBP2016-12-31
12,526 GBP2015-12-31
Value of work in progress
38,525 GBP2016-12-31
13,750 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
318,442 GBP2016-12-31
Other Debtors
Current
403,174 GBP2016-12-31
198,597 GBP2015-12-31
Prepayments/Accrued Income
Current
238,178 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
3,950 GBP2016-12-31
27,985 GBP2015-12-31
Bank Overdrafts
-90 GBP2016-12-31
-90 GBP2015-12-31
Current
90 GBP2016-12-31
90 GBP2015-12-31
Trade Creditors/Trade Payables
Current
25,010 GBP2016-12-31
23,101 GBP2015-12-31
Other Taxation & Social Security Payable
Current
209,285 GBP2016-12-31
12,897 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
20,180 GBP2016-12-31
19,180 GBP2015-12-31
Creditors
Current
254,565 GBP2016-12-31
55,268 GBP2015-12-31
Net Deferred Tax Liability/Asset
3,950 GBP2016-12-31
27,985 GBP2015-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,035 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
02016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
664 shares2016-12-31
660 shares2015-12-31
Par Value of Share
Class 2 ordinary share
02016-01-01 ~ 2016-12-31
Related profiles found in government register
  • MONUMENTAL TELEVISION LIMITED
    Info
    Registered number 09477931
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2015-03-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MONUMENTAL TELEVISION LIMITED
    S
    Registered number 09477931
    2, Waterhouse Sqaure, 140 Holborn, London, England, EC1N 2AE
    Private Limited Company in England
    CIF 1
  • MONUMENTAL TELEVISION LIMITED
    S
    Registered number 09477931
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MONUMENTAL TELEVISION LIMITED
    S
    Registered number 09477931
    9, St. Peter's Street, London, United Kingdom, N1 8JD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    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
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Archery Pictures, 3 Archery Close, London
    Active Corporate (4 parents)
    Equity (Company account)
    -26,840 GBP2023-12-31
    Person with significant control
    2016-07-23 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    MT GHOSTS 3 LIMITED - 2021-12-01
    ITV STUDIOS NEWCO 19 LIMITED - 2020-10-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Itv White City, 201 Wood Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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