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 4
  • 1
    Sutherland, Christopher Grant
    Individual (5 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dumas, Sidonie
    Chief Executive Officer (Ceo) born in April 1967
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Alison Elizabeth
    President born in August 1955
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    30, Avenue Charles De Gaulle, Neuilly-sur-seine, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Woolway, Sarah Helen
    Individual
    Officer
    2023-07-14 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 2
    Mithal, Deba
    Individual
    Officer
    2019-01-23 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    Riandee, Christophe Pierre Andre
    Vice - Chief Executive Officer (Vice-Ceo) born in February 1968
    Individual
    Officer
    2018-06-27 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Mme Sidonie Dumas
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GAUMONT LTD

Previous name
GAUMONT TELEVISION UK LIMITED - 2019-01-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • GAUMONT LTD
    Info
    GAUMONT TELEVISION UK LIMITED - 2019-01-30
    Registered number 09852338
    56 Berwick Street, London W1F 8SW
    Private Limited Company incorporated on 2015-11-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GAUMONT LTD
    S
    Registered number 09852338
    56, Berwick Street, London, England, W1F 8SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • GAUMONT LTD
    S
    Registered number 09852338
    56, Berwick Street, London, United Kingdom, W1F 8SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    39 Long Acre, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,806 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    56 Berwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    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
  • 4
    56 Berwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    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
  • 5
    56 Berwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ 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
    56 Berwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    39 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,181,964 GBP2023-05-12
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,107 GBP2024-03-31
    Person with significant control
    2019-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,687,458 GBP2023-10-02
    Person with significant control
    2021-04-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,707,894 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    966,877 GBP2024-06-30
    Person with significant control
    2022-05-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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