Website & contact details
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- The site of this company’s group or brand.
The Garden Productions Limited
- Incorporated
- 11 February 2010 (16 years)
- Industry
- Television programme production activities (59113)
- Directors
- Helen Killeen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born September 1971 (55)
Killeen, Helen
Director · Appointed 1 October 2024
British
Born June 1976 (50)
Director · Appointed 1 October 2024
British
Born March 1969 (57)
Brown, Nicola Jane
Director · Appointed 31 December 2022
British
Born July 1981 (45)
Director · Appointed 26 March 2018
British
Born May 1976 (50)
Officer history (15 former)
31 August 2025
31 August 2025
28 February 2025
1 October 2024
Appointed Killeen, Helen as Director
1 October 2024
1 October 2024
25 January 2024
11 April 2023
11 April 2023
31 December 2022
31 December 2022
31 December 2022
Appointed Brown, Nicola Jane as Director
1 June 2021
Resigned Temple, Magnus as Director
4 December 2019
4 December 2019
11 September 2018
3 July 2018
Resigned Ewens, Scarlett Lanie Peta as Director
26 March 2018
10 April 2017
27 October 2016
Resigned Wise, David as Director
1 February 2016
1 February 2016
6 October 2014
Resigned Smith, Jonathan Richard as Director
15 September 2014
15 September 2014
29 October 2013
Appointed Wise, David as Director
22 April 2013
22 April 2013
Resigned Ewens, Scarlett Lanie Peta as Secretary
22 April 2013
22 April 2013
6 January 2011
Appointed Smith, Jonathan Richard as Director
6 January 2011
Appointed Ewens, Scarlett Lanie Peta as Director
6 January 2011
Appointed Ewens, Scarlett Lanie Peta as Secretary
11 February 2010
11 February 2010
Appointed Temple, Magnus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525
Holdings 4
Companies where The Garden Productions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 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 DC Trustee Limited Owns 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
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) 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
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 Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
The Garden Productions Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 25 August 2026 | Replacement filing for the appointment of a director | |||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 June 2026 | Accounts filing | |||
| 28 June 2026 | Other filing |
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