1
BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 32 - Director → ME
2
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
26 NASSAU STREET LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 25 offsprings)
Officer
2016-02-01 ~ now
IIF 38 - Director → ME
3
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 81 - Director → ME
4
Itv White City, 201 Wood Lane, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 61 - Director → ME
6
SKATEPORT LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
24,515,731 GBP2024-06-30
Officer
2024-07-24 ~ now
IIF 50 - Director → ME
7
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 22 - Director → ME
8
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2016-02-01 ~ now
IIF 13 - Director → ME
9
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, 149 offsprings)
Officer
2014-12-15 ~ now
IIF 19 - Director → ME
10
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 77 - Director → ME
11
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
290,728 GBP2019-12-31
Officer
2022-07-01 ~ now
IIF 58 - Director → ME
12
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-10-31 ~ now
IIF 18 - Director → ME
13
MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 71 - Director → ME
14
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 87 - Director → ME
15
MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 72 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
17
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 67 - Director → ME
18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 78 - Director → ME
19
ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-23 ~ dissolved
IIF 85 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-19 ~ now
IIF 25 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-08 ~ now
IIF 39 - Director → ME
22
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD - 2016-03-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-29 ~ now
IIF 31 - Director → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-29 ~ now
IIF 44 - Director → ME
24
MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 21 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-27 ~ now
IIF 43 - Director → ME
26
ITV STUDIOS NEWCO 21 LIMITED - 2020-10-19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-15 ~ now
IIF 54 - Director → ME
27
MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-24 ~ now
IIF 47 - Director → ME
28
ITV STUDIOS NEWCO 2 LIMITED - 2021-03-23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-15 ~ now
IIF 35 - Director → ME
29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 70 - Director → ME
30
MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 89 - Director → ME
31
MAMMOTH SCREEN (BHR) LIMITED - 2024-01-25
ITV STUDIOS NEWCO 20 LIMITED - 2020-10-19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-15 ~ now
IIF 28 - Director → ME
32
MAMMOTH SCREEN (FW) LIMITED - 2025-12-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-12 ~ now
IIF 30 - Director → ME
33
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-07 ~ now
IIF 3 - Director → ME
34
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-19 ~ now
IIF 36 - Director → ME
35
MAMMOTH SCREEN (INVISIBLE) LIMITED - 2021-04-23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ now
IIF 33 - Director → ME
36
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-13 ~ now
IIF 17 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-19 ~ now
IIF 29 - Director → ME
38
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 88 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 46 - Director → ME
40
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 86 - Director → ME
41
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 64 - Director → ME
42
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ dissolved
IIF 101 - Director → ME
43
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ dissolved
IIF 74 - Director → ME
44
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-02 ~ dissolved
IIF 69 - Director → ME
45
MAMMOTH SCREEN (NF) LIMITED - 2011-06-09
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 66 - Director → ME
46
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 76 - Director → ME
47
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-29 ~ now
IIF 16 - Director → ME
48
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-29 ~ now
IIF 12 - Director → ME
49
ITV STUDIOS NEWCO 3 LIMITED - 2017-01-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-24 ~ now
IIF 20 - Director → ME
50
MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 34 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-29 ~ now
IIF 52 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-18 ~ now
IIF 45 - Director → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-19 ~ now
IIF 26 - Director → ME
54
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 73 - Director → ME
55
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-14 ~ dissolved
IIF 93 - Director → ME
56
MAMMOTH SCREEN (WOF2) LIMITED - 2021-06-21
Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 2 - Director → ME
57
ITV STUDIOS NEWCO 1 LIMITED - 2021-02-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-15 ~ now
IIF 51 - Director → ME
58
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
59
ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-24 ~ now
IIF 15 - Director → ME
60
MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 41 - Director → ME
61
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-04 ~ dissolved
IIF 83 - Director → ME
62
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 75 - Director → ME
63
MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 53 - Director → ME
64
Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
65
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 55 offsprings)
Officer
2015-05-29 ~ now
IIF 23 - Director → ME
66
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,082,596 GBP2016-12-31
Officer
2019-07-04 ~ now
IIF 24 - Director → ME
67
JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
Itv White City, 201 Wood Lane, London, Greater London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
68
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-29 ~ dissolved
IIF 92 - Director → ME
69
MT GHOSTS 3 LIMITED - 2021-12-01
ITV STUDIOS NEWCO 19 LIMITED - 2020-10-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-15 ~ now
IIF 55 - Director → ME
70
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
71
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
72
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
59,888 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 63 - Director → ME
73
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-584,840 GBP2023-12-31
Officer
2015-03-02 ~ now
IIF 10 - Director → ME
74
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-07-01 ~ now
IIF 57 - Director → ME
75
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 48 - Director → ME
76
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-09 ~ now
IIF 49 - Director → ME
77
Itv White City, 201 Wood Lane, London, England
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 9 - Director → ME
78
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 6 - Director → ME
79
210 High Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-533,859 GBP2022-01-01 ~ 2022-12-31
Officer
2019-10-31 ~ now
IIF 5 - Director → ME
80
ZOMBOAT LIMITED - 2020-12-23
NOHO FILM AND TELEVISION (THE WINDSORS) LIMITED - 2019-01-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-464,213 GBP2024-02-29
Officer
2018-02-28 ~ now
IIF 62 - Director → ME
81
GIGANTIC PRODUCTIONS LTD - 2020-06-12
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 59 - Director → ME
82
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 79 - Director → ME
83
WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 68 - Director → ME
84
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-10
Officer
2017-04-28 ~ dissolved
IIF 82 - Director → ME
85
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 100 - Director → ME
86
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-28 ~ dissolved
IIF 80 - Director → ME
87
ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Officer
2017-04-28 ~ now
IIF 37 - Director → ME
88
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 60 - Director → ME