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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 10
  • 1
    Grylls, Willow Magdelena
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2018-07-25 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2018-07-25 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 6
    Mcintyre-brown, Andrew James
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Pattinson, Charles Norman
    Television Producer born in February 1962
    Individual (37 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 9
    ALL3MEDIA DIRECTOR LIMITED
    10189642
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 10
    NEW PICTURES LIMITED
    - now 08241917
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSP2 PRODUCTIONS LIMITED

Period: 2019-07-08 ~ now
Company number: 11483582
Registered names
TSP2 PRODUCTIONS 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-05-31
Total Assets Less Current Liabilities
1 GBP2019-05-31
Net Assets/Liabilities
1 GBP2019-05-31
Equity
1 GBP2019-05-31

  • TSP2 PRODUCTIONS LIMITED
    Info
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    Registered number 11483582
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.