REG - ITV PLC - Preliminary Results - year ended 31 December 2015 <Origin Href="QuoteRef">ITV.L</Origin> - Part 8
02/03/2016 07:12
- Part 8: For the preceding part double click ID:nRSB7134Qg
Ordinary 100
UnitedBroadcasting UnitedKingdom Ordinary,Special 100
UnitedBroadcastingHoldings UnitedKingdom Ordinary 100
UnitedBroadcastingSouth UnitedKingdom Ordinary 100
WestcountryTelevisionLimited UnitedKingdom Ordinary 100
WildlifeFilmProductions UnitedKingdom Ordinary 100
Yorkshire TelevisionLimited UnitedKingdom Ordinary, Deferred Ordinary 100
Yorkshire-TyneTeesProductionsLimited UnitedKingdom Ordinary 100
Yorkshire-TyneTeesTelevisionEnterprisesLimited UnitedKingdom Ordinary 100
Yorkshire-Tyne Tees TelevisionHoldings UnitedKingdom Ordinary 100
ZMusicPublishingLimited UnitedKingdom Ordinary 100
ZebedeeProductionsLimited UnitedKingdom Ordinary 100
ArtistServicesCablePtyLtd Australia Ordinary 100
ArtistServicesInvestments PtyLimited Australia Ordinary 100
ArtistServicesProductions PtyLtd Australia Ordinary 100
GranadaMediaInternational(Australia)PtyLtd Australia Ordinary 100
GranadaMediaInvestments(Australia)PtyLtd Australia Ordinary 100
GranadaProductionsPtyLtd Australia Ordinary 100
ITVStudiosAustraliaFactual PtyLimited Australia Ordinary 100
ITVStudiosAustraliaPtyLimited Australia Ordinary 100
LeftfieldAustraliaPtyLtd. Australia Ordinary 100
TotallyFullFrontalProductionsPtyLimited Australia Ordinary 100
GranadaDecemberEightLimited CaymanIslands Ordinary 100
GranadaDecemberNineLimited CaymanIslands Ordinary,Preference 100
ITVHoldings(Cayman)Limited CaymanIslands Ordinary 100
UnitedProductionApS Denmark Ordinary 100
ITVStudiosFinlandOy Finland Ordinary 100
ITVStudios,FranceSAS France Ordinary 100
ITVStudiosGermanyGmbH Germany Ordinary 100
ITVStudiosGermanyHoldingsGmbH Germany Ordinary 100
NewtopiaGmbH Germany Ordinary 100
NewWavesEntertainmentGmbH Gemany Ordinary 100
TalpaGermanyGmbH&CoKG Germany Ordinary 100
TalpaGermanyVerwaltungsGmbH Germany Ordinary 100
ElecrentInsuranceLimited Guernsey Ordinary 100
ITVGlobalEntertainment (HongKong) Limited HongKong Ordinary 100
TalpaChinaLimited HongKong Ordinary 100
CarltonHomeEntertainmentIrelandLimited Ireland Ordinary 100
ChannelTelevision Limited Jersey Ordinary 100
CreativeChannelLimited Jersey Ordinary 100
ITVLondonPropertiesLimited Jersey Ordinary 100
ITVProperties(Jersey)Limited Jersey Ordinary 100
ITV (Europe) HoldingsB.V. (1) Netherlands Ordinary 100
ITV EnterprisesB.V. Netherlands Ordinary 100
ITV Finance (Europe)B.V. Netherlands Ordinary 100
GlobalMusic&TalentAgencyB.V. Netherlands Ordinary 100
MasmediaB.V. Netherlands Ordinary 100
Talpa ContentB.V. Netherlands Ordinary 100
TalpaFictieLimited Netherlands Ordinary 100
TalpaGermanyHoldingB.V. Netherlands Ordinary 100
Talpa GlobalB.V. Netherlands Ordinary 100
Talpa Non-SpotB.V. Netherlands Orrdinary 100
Talpa ProductiesB.V. Netherlands Ordinary 100
UtopiaB.V. Netherlands Ordinary 100
WardourStreetFilmsB.V. Netherlands Ordinary 100
ITVStudiosNordicAB Sweden Ordinary 100
ITVStudiosNorwayAS Norway Ordinary 100
12YardHoldings,Inc. UnitedStates Common 100
Anglia Television,Inc. UnitedStates Common 100
AstrumProductions,Inc. UnitedStates Common 100
CardinalProductionsofOhio,Inc. UnitedStates Common 100
CarltonMediaCompany,Inc. UnitedStates Common 100
ElectricFarmEntertainmentHoldings,Inc. UnitedStates Common 100
GranadaAmerica,Inc. UnitedStates Common 100
GranadaCrackerUSProductions UnitedStates Common 100
GranadaTelevisionInternational,Inc. UnitedStates Common 100
HamdonEntertainment,Inc. UnitedStates Common 100
ITCDistribution,LLC. UnitedStates Common 100
ITCEntertainmentGroup,Inc. UnitedStates Common 100
ITCFilms,LLC. UnitedStates Common 100
ITCProductions,LLC. UnitedStates Common 100
ITVBelieveHolding,Inc. UnitedStates Common 100
ITVDigaHolding,Inc. UnitedStates Common 100
ITVGlobalEntertainment,Inc. UnitedStates Common 100
ITVGurneyHolding,Inc. UnitedStates Common 100
ITVHNHolding,Inc. UnitedStates Common 100
ITVInternationalCorporation UnitedStates Common 100
ITVLeftfieldHolding,Inc. UnitedStates Common 100
ITVPopcoHolding,Inc. UnitedStates Common 100
ITVThinkfactoryHolding,Inc. UnitedStates Common 100
ITVTomorrowHolding,Inc. UnitedStates Common 100
ITVUSHoldings,Inc. UnitedStates Common 100
ITVUSProductions,Inc. UnitedStates Common 100
JBEntertainmentHoldingCompany,Inc. UnitedStates Common 100
KirkstallRoadEnterprises,Inc. UnitedStates Common 100
LWTEnterprises,Inc. UnitedStates Common 100
OverthePondProductions,Inc. UnitedStates Common 100
QuayStreetEnterprises,Inc. UnitedStates Common 100
RedOrangeProductions,LLC. UnitedStates Common 100
So Television US,Inc. UnitedStates Ordinary 100
TalpaMediaUSA,Inc. UnitedStates Common 100
UpperGroundEnterprises,Inc. UnitedStates Ordinary 100
ZinnaProductions UnitedStates Common 100
Key:
(1) Subsidiary directly owned by ITV plc
Joint Ventures and Investments
Name Country Interest %
AbsolutelyRightsLimited UnitedKingdom CumulativeRedeemable Preference 20
ThatMitchellandWebbCompanyLimited UnitedKingdom OrdinaryC 20
DTVServicesLimited UnitedKingdom Ordinary 20
MonumentalTelevisionLimited UnitedKingdom OrdinaryA 24.92
ChannelMumLimited UnitedKingdom OrdinaryA 25
ClearcastLimited UnitedKingdom Ordinary 25
ISANUKLimited UnitedKingdom Ordinary 25
ThinkboxTVLimited UnitedKingdom Ordinary 28.58
CirkusLimited UnitedKingdom OrdinaryD 29.41
MalacaraLimited UnitedKingdom Ordinary 36.75
HarlequinAgencyLimited UnitedKingdom Ordinary 75
Media4CreativeLimited UnitedKingdom Ordinary 35.32
Media4EnterprisesLimited UnitedKingdom Ordinary 35.32
PinkRoseBudLimited UnitedKingdom OrdinaryA 37.5
MainstreetArlingtonProductionsLimited UnitedKingdom Ordinary 38.25
Mainstreet PicturesLimited UnitedKingdom OrdinaryA 38.25
BaitStudioLimited UnitedKingdom Ordinary 41.25
ClothCatAnimationLimited UnitedKingdom Ordinary 41.25
ThudMedia UnitedKingdom Ordinary 41.25
BoneKickersLimited UnitedKingdom Ordinary 50
BoxCleverTechnologyLimited UnitedKingdom Ordinary 50
BritishFilm-MakersLimited UnitedKingdom OrdinaryB 50
ColumbiaTristarCarltonProductionsLimited UnitedKingdom OrdinaryB 50
Gameface ProductionsLimited UnitedKingdom OrdinaryA 50
NohoFilmandTelevisionLimited UnitedKingdom OrdinaryA 50
StandardMusicLimited UnitedKingdom Ordinary 50
TalpaMediaUKLtd UnitedKingdom OrdinaryA 50
TelevisionMediaMarketingLimited UnitedKingdom OrdinaryA 50
PossessedLimited UnitedKingdom OrdinaryB 51
OSF(Wales)Limited UnitedKingdom Ordinary 46.27
OxfordScientificFilmsLimited UnitedKingdom Ordinary,OrdinaryB 46.27
AdnoddauZoomCyf UnitedKingdom Ordinary 75
BoomCymruTVLtd UnitedKingdom Ordinary 75
BoomPicturesLimited UnitedKingdom Ordinary 75
TwoFourGroupHoldingsLimited UnitedKingdom Ordinary A, Ordinary B, Ordinary C, Ordinary D, PreferredA,PreferredB, PreferredC 75
BulbFilmsLimited UnitedKingdom Ordinary 75
Calon/BoomerangJVLimited UnitedKingdom Ordinary 37.5
CynhyrchiadauAlFrescoProductionsCyf UnitedKingdom Ordinary 75
CynhyrchiadauBoomerangCyf UnitedKingdom Ordinary 75
DoubleDoubleLimited UnitedKingdom Ordinary 75
FfilmiauApolloCyf UnitedKingdom Ordinary 75
FflicCyf UnitedKingdom Ordinary 75
GorillaTVGroupLimited UnitedKingdom Ordinary 75
GorillaTVLimited UnitedKingdom Ordinary 75
IndusFilmsLimited UnitedKingdom Ordinary 75
Teledu ApolloCyf UnitedKingdom Ordinary 75
TwofourBroadcastLimited UnitedKingdom Ordinary 75
TwofourGroupLimited UnitedKingdom Ordinary 75
SecondActProductionsLimited UnitedKingdom OrdinaryA 74.07
3sixtymediaLimited UnitedKingdom OrdinaryA,OrdinaryB 80
GCFilmsPtyLimited Australia Ordinary 49
ThinkfactoryProductionsCanadaLtd Canada Common 65
ITVHoldings(Cayman)Limited CaymanIslands Ordinary 66.67
Talpa NordicApS Denmark Ordinary 51
ImagoTVFilmundFernsehproduktionGmbH Germany Ordinary1A,2A,2C,3A 80
TheLabTelevision2013LimitedPartnership Israel Ordinary 50
Talpa ItaliaSrl Italy Ordinary 50
RangersProductionsSRL Mexico Common 65
IdentityMansionB.V, Netherlands Ordinary 25
TalpaArabiaHoldingLtd(VAE) UAE Ordinary 90
MaximumMediaProductionFZ-LLC(VAE) UAE Ordinary 90
TalpaMiddleEastFS-LLC(VAE) UAE Ordinary 90
EightBellsProductions,LLC UnitedStates Common 60
What'stheBusiness,LLC UnitedStates Common 60
FTProductions,LLC UnitedStates Common 61.5
Shirina,LLC UnitedStates Common 63.25
CrewReadyEverywhere,LLC UnitedStates Common 65
Hatfield andMcCoy Productions,LLC UnitedStates Common 65
HighballMusicGroup,LLC UnitedStates Common 65
LG Films,LLC UnitedStates Common 65
MarriageBootCampRealityStars,LLC UnitedStates Common 65
MDQuartet,LLC UnitedStates Common 65
SignalPostFacilities,LLC UnitedStates Common 65
SoundandStageStudios,LLC UnitedStates Common 65
TexasRangers,LLC UnitedStates Common 65
ThinkfactoryMedia,LLC UnitedStates Common 65
WebLegal,LLC UnitedStates Common 65
WestsideFilmPartners,LLC UnitedStates Common 65
Loud Television,LLC UnitedStates Common 75
NextStepProductions,LLC UnitedStates Common 75
OutpostEntertainment,LLC UnitedStates Common 80
Memberships and Companies Limited by Guarantee
MembershipandGuarantee Country Interest %
ITVNetherlandsCooperatief W.A. Netherlands Membership 100
ITVLTVCScottishLimitedPartnership UnitedKingdom Partnership 100
ITVScottishLimitedPartnership UnitedKingdom Partnership 100
DTTMultiplexOperatorsLimited UnitedKingdom Guarantee 25
DigitalProductionPartnershipLimited UnitedKingdom Guarantee 50
Producer'sRightsAgencyLimited UnitedKingdom Guarantee 50
AppalachianRentals,LLC UnitedStates Membership 100
BluegrassProductions,LLC UnitedStates Membership 100
ChadAlanProductions,LLC UnitedStates Membership 100
DoubleDownFilms,LLC UnitedStates Membership 100
DoubleDownFilmsHoldings,LLC UnitedStates Membership 100
Franconia Productions,LLC UnitedStates Membership 100
GatorProductions,LLC UnitedStates Membership 100
LeftfieldEntertainmentCA,LLC UnitedStates Membership 100
Leftfield LA,LLC UnitedStates Membership 100
LeftfieldPicturesofNY Holdings,LLC UnitedStates Membership 100
LeftfieldPicturesofNY,LLC UnitedStates Membership 100
LeftfieldVentures,LLC UnitedStates Membership 100
MovingPicturesServices,Inc. UnitedStates Membership 100
OaklawnPacificProperties,LLC UnitedStates Membership 100
OutofPlayProductions,LLC UnitedStates Membership 100
OzarkPictures,LLC UnitedStates Membership 100
SirensMedia,LLC UnitedStates Membership 100
SirensProject1203,LLC UnitedStates Membership 100
SirensProject1213,LLC UnitedStates Membership 100
SirensProject1216,LLC UnitedStates Membership 100
SirensProject1217,LLC UnitedStates Membership 100
SirensProject1218,LLC UnitedStates Membership 100
SirensProject1219,LLC UnitedStates Membership 100
SirensProject1223,LLC UnitedStates Membership 100
SirensProject1224,LLC UnitedStates Membership 100
SirensProject1226,LLC UnitedStates Membership 100
SirensProject1227,LLC UnitedStates Membership 100
SirensProject1301,LLC UnitedStates Membership 100
SirensProject1303,LLC UnitedStates Membership 100
SirensProject1309,LLC UnitedStates Membership 100
SirensProject1316,LLC UnitedStates Membership 100
SirensProject1326,LLC UnitedStates Membership 100
SirensProject1408,LLC UnitedStates Membership 100
SirensProject1410,LLC UnitedStates Membership 100
Sirens Television Development,LLC UnitedStates Membership 100
Sunshine Productions Holdings,LLC UnitedStates Membership 100
SunshineProductions,LLC UnitedStates Membership 100
Sunshine Productions Holdings,LLC UnitedStates Membership 100
SunshineProductions,LLC UnitedStates Membership 100
WorkShopofNY,LLC UnitedStates Membership 100
Jaffe/Braunstein Entertainment,LLC UnitedStates Membership 51
HighNoonEast,LLC UnitedStates Membership 60
HighNoonGroup,LLC UnitedStates Membership 60
HighNoonProductions,LLC UnitedStates Membership 60
HighNoonWest,LLC UnitedStates Membership 60
FeedingTimeProductions,LLC UnitedStates Membership 61.5
GurneyProductionsLLC UnitedStates Membership 61.5
HollywoodCamerasandLighting,LLC UnitedStates Membership 61.5
RICMA,LLC UnitedStates Membership 61.5
BratBrigade,LLC UnitedStates Membership 63.25
DeepGothamPost,LLC UnitedStates Membership 63.25
DigaHoldings,LLC UnitedStates Membership 63.25
DigaProductionStudios,LLC UnitedStates Membership 63.25
Diga,LLC UnitedStates Membership 63.25
FilmProductionsRentals,LLC UnitedStates Membership 65
ThinkfactoryGroup,LLC UnitedStates Membership 65
1016Productions,LLC UnitedStates Membership 75
6565ProductionsStudios2,LLC UnitedStates Membership 75
6565ProductionsStudios3,LLC UnitedStates Membership 75
6565ProductionsStudios4,LLC UnitedStates Membership 75
6565ProductionsStudios,LLC UnitedStates Membership 75
AllinPost,LLC UnitedStates Membership 75
CheeseStringStudios,LLC UnitedStates Membership 75
InRealityProductions,LLC UnitedStates Membership 75
EastOliveProductions,LLC UnitedStates Membership 75
Twofour America,LLC UnitedStates Membership 75
TwofourBroadcastMedia,LLC UnitedStates Membership 75
Principal joint ventures, associated undertakings and investments
The Company indirectly held at 31 December 2015 the following interests in significant joint ventures, associates and
investments.
Name Interest inordinary share capital2015% Interest inordinary share capital2014% Principalactivity
JointVentures
Freesat(UK)Limited 50.0 50.0 Provisionofastandardandhighdefinitionenableddigitalsatelliteproposition
Digital3&4Limited 50.0 50.0 OperatestheChannel3&4digitalterrestialmultiplex
Associates
IndependentTelevisionNewsLimited(ITN) 40.0 40.0 SupplyofnewsservicestobroadcastersintheUKandelsewhere
Availableforsaleinvestments
TomorrowITVStudiosLLC(1) - - Productionofscriptedcontent
Key:
(1) 25% preferred interest
This information is provided by RNS
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