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Company · London

Monogram Productions Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Monogram Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Carmel Michelle Burke 2017-2020 Director View profile
  2. Peter Langenberg 2016-2022 Director View profile
  3. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  4. Marc-Antoine D'Halluin 2013-2014 Director View profile
  5. Sarah Jane Gregson 2013-2021 Director View profile
  6. David Vincent Mutrie Frank 2013-2013 Director View profile
  7. Tim David Breadin 2013-2014 Director View profile
  8. Joely Bryn Fether 2010-2013 Director View profile
  9. Mark Ian James Rogers 2010-2013 Director View profile
  10. Julian Garner Freeston 2010-2016 Director View profile
  11. Hamish Macvinish Barbour 2009-2022 Director View profile
  12. Janice Lynne Price 2005-2008 Director View profile
  13. Susan Margaret Julie Oriel 2004-2009 Director View profile
  14. Eileen Quinn 1997-2005 Director View profile
  15. Jonathan Mark Slow 2008-2010 Secretary View profile
  16. David William Smith 2005-2009 Secretary View profile
  17. Jillian Margaret Morris 2004-2005 Secretary View profile
  18. Alan Clements 2001-2005 Secretary View profile
  19. Robert Mcdonald 2001-2001 Secretary View profile
  20. Paola Eliahoo 2000-2001 Secretary View profile
  21. Northside Company Secretarial Services LTD 1997-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
06/03/1997
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Monogram Productions Limited is controlled by Wark Clements & Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wark Clements & Company Limited is controlled by IWC Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. IWC Media Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03328806
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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