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 8
  • 1
    Thorp, Jason John
    Chief Operating Officer born in June 1969
    Individual (28 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Lisa
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Jo
    Chief Creative Officer born in December 1969
    Individual (21 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Managing Director, Itv Studio born in December 1970
    Individual (89 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Iuzzolino, Walter
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Mcgraynor, David Philip
    Chief Operating Officer, Itv Studio born in June 1972
    Individual (117 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    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
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jason John Thorp
    Born in June 1969
    Individual (28 offsprings)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    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
    Mrs Jo Mcgrath
    Born in December 1969
    Individual (21 offsprings)
    Person with significant control
    2018-11-08 ~ 2024-10-29
    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
    Mr Walter Iuzzolino
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2018-11-08 ~ 2024-10-29
    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
parent relation
Company in focus

EAGLE EYE DRAMA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • EAGLE EYE DRAMA LIMITED
    Info
    Registered number 11668580
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2018-11-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • EAGLE EYE DRAMA LIMITED
    S
    Registered number 11668580
    1st Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • EAGLE EYE DRAMA LIMITED
    S
    Registered number 11668580
    35, Soho Square, London, England, W1D 3QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-08 ~ 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
  • 3
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2022-04-13 ~ 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
  • 4
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-10 ~ 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
  • 5
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-01-31
    Person with significant control
    2021-03-03 ~ 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
  • 6
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ 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
  • 8
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ 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
  • 9
    EAGLE EYE SERIES 1 LIMITED - 2023-09-25
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-23 ~ 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, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    EAGLE EYE SERIES 2 LIMITED - 2023-11-15
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-07 ~ 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
  • 15
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ 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
  • 16
    EAGLE EYE BOT LIMITED - 2022-01-19
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-02 ~ 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
  • 18
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-08-23 ~ 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
  • 19
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-21 ~ 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
  • 20
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ 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

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