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
7
- 1
Gardner, Maxine Louise
Born in January 1968Individual (229 offsprings)Officer2019-07-04 ~ nowOF - Director → CIF 0 - 2
Hayward, Debra
Born in April 1964Individual (24 offsprings)Officer2015-03-09 ~ nowOF - Director → CIF 0Ms Debra Hayward
Born in April 1964Individual (24 offsprings)Person with significant control2016-04-06 ~ 2019-07-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Berry, Ruth Ann
Born in September 1979Individual (5 offsprings)Officer2019-08-22 ~ nowOF - Director → CIF 0 - 4
Bellamy, Julian Christopher
Born in December 1970Individual (106 offsprings)Officer2019-07-04 ~ nowOF - Director → CIF 0 - 5
Owen, Alison Mary
Born in February 1961Individual (40 offsprings)Officer2015-03-09 ~ nowOF - Director → CIF 0Ms Alison Mary Owen
Born in February 1961Individual (40 offsprings)Person with significant control2016-04-06 ~ 2019-07-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6ITV 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 control2019-07-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02 02203983GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-072 Waterhouse Square, 140 Holborn, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2015-04-29 ~ 2019-07-04OF - Director → CIF 0
Company in focus
MONUMENTAL TELEVISION LIMITED
Company number: 09477931
Registered name
MONUMENTAL TELEVISION LIMITED - now
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
- Registered number 09477931
MONUMENTAL TELEVISION LIMITED
InfoItv White City, 201 Wood Lane, London W12 7RUPRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 MONUMENTAL TELEVISION LIMITED
SRegistered number 094779312, Waterhouse Sqaure, 140 Holborn, London, England, EC1N 2AEPrivate Limited Company in EnglandCIF 1MONUMENTAL TELEVISION LIMITED
SRegistered number 094779319, St. Peter's Street, London, United Kingdom, N1 8JDLimited By Shares in Companies House, England And WalesCIF 2MONUMENTAL TELEVISION LIMITED
SRegistered number 09477931Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RULimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 1
BUTTON HALL PRODUCTIONS LTD
11434722Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
MAFIYA PRODUCTIONS LIMITED
08621627Archery Pictures, 3 Archery Close, LondonActive Corporate (7 parents)Equity (Company account)-28,931 GBP2024-12-31Person with significant control2016-07-23 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MT FRAUDS LIMITED
15986342Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-08-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2020-10-15 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8
MT MARLOW MURDER CLUB LIMITED
14764613Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2023-03-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 9
MT MARYLAND LIMITED
13989060Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10
MT MRS SIDHU LIMITED
13813329Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)Person with significant control2021-12-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11
MT MURDER IN PROVENCE LIMITED
13087117Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-17 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.