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BIG TALK INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-07037447
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIG TALK STUDIOS LIMITEDbeneficial owner 100%→BIG TALK INVESTMENTS LIMITED
  2. 2ITV STUDIOS LIMITEDbeneficial owner 100%→BIG TALK STUDIOS LIMITED
  3. 3GRANADA MEDIA LIMITEDbeneficial owner 100%→ITV STUDIOS LIMITED
  4. 4GRANADA GROUP LIMITEDbeneficial owner 100%→GRANADA MEDIA LIMITED
  5. 4GRANADA GROUP LIMITEDbeneficial owner 87.5%→GRANADA MEDIA LIMITED
  6. 5GRANADA LIMITEDbeneficial owner 100%→GRANADA GROUP LIMITED
  7. 6ITV SERVICES LIMITEDbeneficial owner 100%→GRANADA LIMITED
  8. 6ITV SERVICES LIMITEDbeneficial owner 87.5%→GRANADA LIMITED

Company profile· live · Companies House

Company no.
07037447
Status
active
Type
ltd
Incorporated
2009-10-10
Registered office
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
SIC
59113
Officers · 3 active
  • ALLEN, Kenton
    director · British · appt 2009-10-10
  • ANGELOUDES, Christina
    director · British · appt 2023-09-30
  • RICHARDS, Caroline Elizabeth
    director · British · appt 2019-06-28
  • JUSTICE, Matthew(resigned)
    secretary · appt 2009-10-10
  • JUSTICE, Matthew George, Mr.(resigned)
    director · British · appt 2009-10-10
  • MARTIN, Sharon Florence(resigned)
    director · British · appt 2018-11-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.