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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 5
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2020-12-17 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Richards, Caroline Elizabeth
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Lucy
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    BIG TALK STUDIOS LIMITED
    - now 06567813
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03 06567813 02897434
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2020-12-17 ~ 2021-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG TALK HORSEFACE LIMITED

Period: 2021-06-23 ~ now
Company number: 13087733
Registered names
BIG TALK HORSEFACE LIMITED - now
ITV STUDIOS NEWCO 5 LIMITED - 2021-06-23 10528851... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BIG TALK HORSEFACE LIMITED
    Info
    ITV STUDIOS NEWCO 5 LIMITED - 2021-06-23
    Registered number 13087733
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.