Standard Music Limited

Active00937330 Private limited company
Incorporated
16 August 1968 (58 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
Roundhouse
212 Regent's Park Road
London
NW1 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born January 1969 (57)
Director · Appointed 9 December 2014
Welsh
Born January 1968 (58)
Rodgers, Justine Emma
Director · Appointed 18 May 2012
British
Born May 1970 (56)
Director · Appointed 24 April 2003
British
Born May 1976 (50)
Director · Appointed 28 May 1993
British
Born November 1957
Director · Appointed 3 March 1993
British
Born August 1966 (60)
Officer history (22 former)
21 October 2025
Resigned Attwood, John David as Director
21 October 2025
Appointed Liversedge, Sarah Pauline Lucy as Director
9 December 2014
Appointed Gardner, Maxine Louise as Director
7 November 2014
Resigned Cooper, Caroline Lindsay as Director
17 December 2012
Resigned Irving, Eleanor Kate as Secretary
18 May 2012
Appointed Rodgers, Justine Emma as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
31 March 2012
Appointed Cooper, Caroline Lindsay as Director
5 September 2011
Resigned Little, Katharine Rebecca as Director
11 May 2009
Appointed Campbell-White, Paul Alexander as Director
11 May 2009
Appointed Little, Katharine Rebecca as Director
11 May 2009
Resigned Cieslik, Filip William as Director
31 May 2006
Resigned Turton, Victoria Jane as Director
2 December 2005
Appointed Cieslik, Filip William as Director
29 November 2005
Resigned Isherwood, Glyn Robert as Director
4 February 2005
Appointed Irving, Eleanor Kate as Secretary
4 February 2005
Resigned Garel Jones, Ivan as Secretary
31 December 2003
Resigned Hannell, Alexander Martin as Secretary
5 November 2003
Appointed Garel Jones, Ivan as Secretary
24 April 2003
Appointed Tester, Jonathan Brian as Director
25 February 2002
Appointed Turton, Victoria Jane as Director
25 February 2002
Resigned Taylor, Kevan as Director
25 February 2002
Resigned Jones, Simon Vernon as Director
25 February 2002
Appointed Isherwood, Glyn Robert as Director
22 February 2002
Resigned Cockerton, Amanda Jane as Director
28 January 1998
Appointed Hannell, Alexander Martin as Secretary
28 January 1998
Resigned Jones, Simon Vernon as Secretary
21 April 1997
Appointed Taylor, Kevan as Director
21 April 1997
Appointed Jones, Simon Vernon as Director
23 September 1996
Resigned Howard, John Stephen Bonner as Director
22 March 1995
Resigned Shirley, Clifford Hugh as Director
5 October 1994
Appointed Cockerton, Amanda Jane as Director
20 May 1994
Resigned Platz, David as Director
16 March 1994
Resigned Isaacs, Deborah Jane as Secretary
16 March 1994
Appointed Jones, Simon Vernon as Secretary
20 September 1993
Appointed Attwood, John David as Director
20 September 1993
Resigned Moor, Colin Lionel as Director
28 May 1993
Appointed Platz, Simon Howard as Director
28 May 1993
Resigned Richmond, Howard Spencer as Director
16 March 1993
Resigned Mcnally, Peter Joseph Deane as Director
3 March 1993
Appointed Williams, Rachel Sharon as Director
3 March 1993
Appointed Shirley, Clifford Hugh as Director
3 December 1991
Resigned Howell, Peter Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02008983

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Standard Music Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with no updates1 November 2025
28 October 2025Other filing—
23 October 2025Termination of appointment of a director
23 October 2025Appointment of a director
Show all recent filings

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