UK companies/SIC 59113/Shareholders/Page 17

Shareholders of UK companies in SIC 59113Page 17 of 116

Television programme production activities·16,026 companies carry this code·30 shown on this page

SIC 59113 — Television programme production activities is the Companies House industry code carried by 16,026 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 109 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-03-28 and 2026-03-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 59113

On the UK register
16,026

With a shareholder register
3,457

Companies on this page
30

Distinct shareholders
90

Shareholders that are UK companies
13

DRACO NIDUM PRODUCTIONS LTD

openregistry-gb-13970834·confirmation statement 2024-03-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KEVIN WILLIAM DE LA NOYopenregistry-h-kevin-william-de-la-noy-a2fa75	ORDINARY	6,000	100.00%
JOSHUA LUCA DE LA NOYopenregistry-h-joshua-luca-de-la-noy-4cb758	ORDINARY-B	1,746	87.30%
KEVIN WILLIAM DE LA NOYopenregistry-h-kevin-william-de-la-noy-a2fa75	ORDINARY-A	1,246	62.30%
CARLOTTA MELINA DE LA NOYopenregistry-h-carlotta-melina-de-la-noy-fff41f	ORDINARY-A	754	37.70%
KEVIN WILLIAM DE LA NOYopenregistry-h-kevin-william-de-la-noy-a2fa75	ORDINARY-B	254	12.70%

ANALOGUE PICTURES LTD

openregistry-gb-14717200·confirmation statement 2026-03-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HENRY GEORGE ARTONopenregistry-h-henry-george-arton-2449c5	ORDINARY B	200	100.00%
HENRY GEORGE ARTONopenregistry-h-henry-george-arton-2449c5	ORDINARY C	100	50.00%
MARK STEWART DRAGEopenregistry-h-mark-stewart-drage-a83fbe	ORDINARY A	100	100.00%
MARK STEWART DRAGEopenregistry-h-mark-stewart-drage-a83fbe	ORDINARY C	100	50.00%
HENRY FREDERICK GORDON MORRISSopenregistry-h-henry-frederick-gordon-morriss-a2ab1b	ORDINARY C	0	0.00%

STRIKE GLOBAL LTD

openregistry-gb-15363824·confirmation statement 2025-08-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LUMINA STUDIOS GROUP LIMITEDopenregistry-h-lumina-studios-group-limited-ca2aa7	A PREFERENCE SHARES	516	100.00%
JOSEPH PAUL TALBOTopenregistry-h-joseph-paul-talbot-d96599	ORDINARY	403	36.64%
SAMUEL BLAKE TALBOTopenregistry-h-samuel-blake-talbot-c5c524	ORDINARY	403	36.64%
LUMINA STUDIOS GROUP LIMITEDopenregistry-h-lumina-studios-group-limited-ca2aa7	ORDINARY	294	26.73%
JOSEPH PAUL TALBOTopenregistry-h-joseph-paul-talbot-d96599	B PREFERENCE SHARES	100	50.00%
SAMUEL BLAKE TALBOTopenregistry-h-samuel-blake-talbot-c5c524	B PREFERENCE SHARES	100	50.00%

TAMSIN SUMMERS TV LIMITED

openregistry-gb-15797926·confirmation statement 2025-06-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TAMSIN SUMMERSopenregistry-h-tamsin-summers-c80219	A ORDINARY	100	100.00%
ELIAS NICHOLSopenregistry-h-elias-nichols-341c3d	C ORDINARY	50	100.00%
GABRIEL DAVID NICHOLSopenregistry-h-gabriel-david-nichols-f99a06	B ORDINARY	50	100.00%

CONSEQUOR LIMITED

openregistry-gb-NI627006·confirmation statement 2024-10-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PATRICK DENNIS CREIGHTONopenregistry-h-patrick-dennis-creighton-d4e876	A ORDINARY	50	100.00%
PATRICK DENNIS CREIGHTONopenregistry-h-patrick-dennis-creighton-d4e876	C ORDINARY	50	100.00%
RACHEL FREWopenregistry-h-rachel-frew-31f631	B ORDINARY	50	100.00%
STEVEN CREIGHTONopenregistry-h-steven-creighton-98dd01	A ORDINARY	0	0.00%

MICRO PRODUCTIONS LIMITED

openregistry-gb-01216784·confirmation statement 2023-07-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BEN CHARLES WILL OCKRENTopenregistry-h-ben-charles-will-ockrent-98f4e7	ORDINARY B	100
MICHAEL FELDMANopenregistry-h-michael-feldman-0ac5c8	ORDINARY	51
SUSAN OCKRENTopenregistry-h-susan-ockrent-d36f74	ORDINARY	49

ATTENTIONAL LTD.

openregistry-gb-02545260·confirmation statement 2024-09-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SERIES 88 LTDopenregistry-gb-13121102	ORDINARY A	19,814	100.00%
DAVID LYNDOCH GRAHAMopenregistry-h-david-lyndoch-graham-e666e9	ORDINARY B	2,477	50.00%
IMOGEN GRAHAMopenregistry-h-imogen-graham-cd3103	ORDINARY B	2,477	50.00%

NICKELODEON U.K. LIMITED

openregistry-gb-02797365·confirmation statement 2023-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICKELODEON HUGGINGS U.K. LIMITEDopenregistry-gb-02775793	ORDINARY	208	80.00%
NICKELODEON UK HOLDINGS LLCopenregistry-h-nickelodeon-uk-holdings-llc-8f9df5	ORDINARY	52	20.00%
KIDSPROG LIMITEDopenregistry-gb-02767224	B	0

COMPUHIRE LIMITED

openregistry-gb-03125029·confirmation statement 2023-11-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK RICHARD JORDANopenregistry-h-mark-richard-jordan-2e3707	A ORDINARY	10	50.00%
MARK RICHARD JORDANopenregistry-h-mark-richard-jordan-2e3707	B ORDINARY	10	50.00%
SAMUEL KYLE JONESopenregistry-h-samuel-kyle-jones-304154	B ORDINARY	10	50.00%
WENDY JANE ADELE JORDANopenregistry-h-wendy-jane-adele-jordan-25e652	A ORDINARY	10	50.00%

IMWP (UK) LIMITED

openregistry-gb-03494013·confirmation statement 2024-12-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN MARK WILSONopenregistry-h-ian-mark-wilson-496d1c	ORDINARY	98	98.00%
IAN MARK WILSONopenregistry-h-ian-mark-wilson-496d1c	A ORDINARY	60	60.00%
OLIVER WILSONopenregistry-gb-10960690	A ORDINARY	20	20.00%
RICHARD WILSONopenregistry-h-richard-wilson-187cf8	A ORDINARY	20	20.00%
IAN MARK WILSONopenregistry-h-ian-mark-wilson-496d1c	ORDINARY	2	2.00%

D.M. VIDEO SERVICES LIMITED

openregistry-gb-04019098·confirmation statement 2022-06-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GREGORY MESMERopenregistry-h-gregory-mesmer-6a697e	B ORDINARY	100
GREGORY MESMERopenregistry-h-gregory-mesmer-6a697e	ORDINARY	2
JANE ELIZABETH MESMERopenregistry-h-jane-elizabeth-mesmer-f7e545	ORDINARY	0
STANLEY DAVID MESMERopenregistry-h-stanley-david-mesmer-e4cb79	ORDINARY	0

THE VIRTUAL TV DEPARTMENT LTD.

openregistry-gb-04090432·confirmation statement 2023-08-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
A. CAMPBELLopenregistry-gb-11436990	ORDINARY	1
ALISTER CAMPBELLopenregistry-h-alister-campbell-8f737f	A	1
HELEN CAMPBELLopenregistry-h-helen-campbell-5552fe	A	0

GREEN DOG FILMS LIMITED

openregistry-gb-04120371·confirmation statement 2022-12-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PIERS ALEXANDER CALVELEYopenregistry-h-piers-alexander-calveley-e32b8f	ORDINARY	102	51.00%
ANDREW SPENCER CALVELEYopenregistry-h-andrew-spencer-calveley-75ad15	ORDINARY	98	49.00%
J G CALVELEYopenregistry-h-j-g-calveley-7dadce	ORDINARY 1 SHARES	0

JEZZA LIMITED

openregistry-gb-04231416·confirmation statement 2024-06-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
J N KYLEopenregistry-h-j-n-kyle-45f6e0	ORDINARY	85
VICTORIA BURTONopenregistry-h-victoria-burton-383aee	ORDINARY	15
CLIVE BROWNopenregistry-h-clive-brown-7d60ad	A ORDINARY	5

JERA ENTERPRISES LIMITED

openregistry-gb-04998899·confirmation statement 2023-04-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DA2AD LIMITEDopenregistry-gb-13789188	A SHARES	115	100.00%
DA2AD LIMITEDopenregistry-gb-13789188	B SHARES	115	100.00%
ANGELA STRAWBRIDGEopenregistry-h-angela-strawbridge-8b89c1	B SHARES	0	0.00%
RICHARD STRAWBRIDGEopenregistry-h-richard-strawbridge-94104c	A SHARES	0	0.00%
RICHARD STRAWBRIDGEopenregistry-h-richard-strawbridge-94104c	B SHARES	0	0.00%

SAILROCKET LTD

openregistry-gb-05122894·confirmation statement 2021-05-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELENA BIRGITTA DARVELIDopenregistry-h-helena-birgitta-darvelid-b2dd75	A ORDINARY	50	50.00%
MALCOLM JAMES BARNSLEYopenregistry-h-malcolm-james-barnsley-d75a81	B ORDINARY	50	100.00%
PAUL ALEXANDER LARSENopenregistry-h-paul-alexander-larsen-666ef5	A ORDINARY	50	50.00%

SILVERSPOON MEDIA LIMITED

openregistry-gb-05539137·confirmation statement 2021-08-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ELIZABETH JEANINE LEON SOONopenregistry-h-elizabeth-jeanine-leon-soon-ec70d8	ORDINARY B	100
MR MARCUS SEBASTIAN LEON SOONopenregistry-h-mr-marcus-sebastian-leon-soon-c08260	ORDINARY	50
MRS HANNAH LEON SOONopenregistry-h-mrs-hannah-leon-soon-28a04a	ORDINARY	50

GOLDHAWK PRODUCTIONS LIMITED

openregistry-gb-05592405·confirmation statement 2022-11-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PODX GROUP AKTIEBOLAGopenregistry-h-podx-group-aktiebolag-b3cc2b	ORDINARY	350
AYEESHA DRYDENopenregistry-h-ayeesha-dryden-b0c16e	ORDINARY	70
JOHN DRYDENopenregistry-h-john-dryden-e545d7	ORDINARY	70
AYEESHA DRYDENopenregistry-h-ayeesha-dryden-b0c16e	PREFERENCE	5
JOHN DRYDENopenregistry-h-john-dryden-e545d7	PREFERENCE	5

POLISHED KONCRETE LIMITED

openregistry-gb-06861961·confirmation statement 2021-03-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FREDERICK CRAWFORD HEPBURNopenregistry-h-frederick-crawford-hepburn-6690f0	A ORDINARY	50
FREDERICK CRAWFORD HEPBURNopenregistry-h-frederick-crawford-hepburn-6690f0	B ORDINARY	36
ETHAN HEPBURNopenregistry-h-ethan-hepburn-ad7949	B ORDINARY	10
VIRGINIA MARIE BURNETTopenregistry-h-virginia-marie-burnett-f1599e	B ORDINARY	4

CLAXUM LTD.

openregistry-gb-06917612·confirmation statement 2024-05-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CLAIRE MITCHELLopenregistry-h-claire-mitchell-06221d	ORDINARY SHARES	150
SCOTT MACAULAYopenregistry-h-scott-macaulay-184edc	ORDINARY SHARES B	2
JOHN MITCHELLopenregistry-gb-07633665	ORDINARY SHARES B	0

LOOKOUT POINT LIMITED

openregistry-gb-07025957·confirmation statement 2024-03-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BBC STUDIOS DISTRIBUTION LIMITEDopenregistry-gb-01420028	ORDINARY	386	100.00%
FAITH PENHALEopenregistry-h-faith-penhale-b9d735	ORDINARY-A	0
LAURA LANKESTERopenregistry-h-laura-lankester-e9ef0a	ORDINARY-A	0

SECRET COMPASS LTD

openregistry-gb-07746209·confirmation statement 2023-12-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
THOMAS BODKINopenregistry-h-thomas-bodkin-d676d8	A ORDINARY	55,000
BENJAMIN MAJORopenregistry-h-benjamin-major-7776b7	B ORDINARY	25,000
HANNAH BODKINopenregistry-h-hannah-bodkin-8a782b	A ORDINARY	20,000

STUDIO DIRECT PRODUCTIONS LTD

openregistry-gb-07915376·confirmation statement 2024-01-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LORNA DEAN GIBBSopenregistry-h-lorna-dean-gibbs-997682	A ORDINARY	9
GEMMA GIBBSopenregistry-h-gemma-gibbs-4dd44b	B ORDINARY	1
JUSTIN GIBBSopenregistry-h-justin-gibbs-22350e	B ORDINARY	1

KRD TECH LTD

openregistry-gb-08128944·confirmation statement 2021-07-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
KEVIN DEARDONopenregistry-h-kevin-deardon-213777	ORDINARY	50
NATASHA DEARDONopenregistry-h-natasha-deardon-b8216e	ORDINARY	50
CALLUM DEARDONopenregistry-h-callum-deardon-f5864d	A ORDINARY	10

ARYA'S MEDIA LTD

openregistry-gb-08382005·confirmation statement 2025-02-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GEMMA CATTELLopenregistry-h-gemma-cattell-fd2328	B ORDINARY	1
GEMMA LOUISE CATTELLopenregistry-h-gemma-louise-cattell-3e8dcf	ORD	1
DANIEL MACGEARYopenregistry-h-daniel-macgeary-5be011	B ORDINARY	0

UNDERCOVERS TV LIMITED

openregistry-gb-08737618·confirmation statement 2025-10-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCES NAOMI ARMSTRONGopenregistry-h-frances-naomi-armstrong-11bd47	ORDINARY B	1,600	81.01%
ROGER ROSSopenregistry-h-roger-ross-8680ca	ORDINARY B	250	12.66%
JOHN GILBODYopenregistry-h-john-gilbody-663fc9	ORDINARY B	125	6.33%
FRANCES NAOMI ARMSTRONGopenregistry-h-frances-naomi-armstrong-11bd47	ORDINARY A	10	100.00%

KENDAL & CARROTT LTD.

openregistry-gb-08770246·confirmation statement 2025-11-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEEROY LTDopenregistry-gb-14862710	ORDINARY A	51	50.50%
CREBBITS LTDopenregistry-gb-14862741	ORDINARY B	50	50.51%
CREBBITS LTDopenregistry-gb-14862741	ORDINARY A	50	49.50%
ORANGE DOT PRODUCTIONS LIMITEDopenregistry-gb-12565984	ORDINARY B	49	49.49%

COSMOPOLITAN PICTURES LTD

openregistry-gb-08830502·confirmation statement 2023-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER BENJAMIN DONALDopenregistry-h-alexander-benjamin-donald-3c8835	ORDINARY £0.001	7,000	70.00%
TSC ENTERTAINMENT LIMITEDopenregistry-gb-11936294	PREFERRED ORDINARY	3,333	100.00%
MERIDA JASMIN DONALDopenregistry-h-merida-jasmin-donald-670728	ORDINARY £0.001	3,000	30.00%

GRIPSTRONG LTD

openregistry-gb-08855627·confirmation statement 2026-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ARMSTRONGopenregistry-gb-05667999	ORDINARY SHARES	100	100.00%
KATHLEEN ARMSTRONGopenregistry-h-kathleen-armstrong-9cb515	ORDINARY SHARES A	1	50.00%
LEONARD ARMSTRONGopenregistry-h-leonard-armstrong-99c965	ORDINARY SHARES A	1	50.00%

NORDIC PRODUCTIONS LIMITED

openregistry-gb-09184868·confirmation statement 2022-08-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GEORGE HENRY PARKESopenregistry-h-george-henry-parkes-3cf7ce	ORDINARY B	2
JANAINA PEREIRA LAZZARETTI BULLopenregistry-h-janaina-pereira-lazzaretti-bull-f41316	ORDINARY A	1
JOHAN EDWARD BULLopenregistry-h-johan-edward-bull-09412e	ORDINARY A	1

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,457 of the 16,026 companies in SIC 59113 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.