Company · London
Tonto Films and Television Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lorraine Yasmin Burgess 2022-2024 View profile
- Adrian Lee Turner 2017-2022 View profile
- Danette Trosclair 2013-2017 View profile
- Courtney Conte 2013-2016 View profile
- John Chang 2012-2013 View profile
- Matthew Miller 2010-2012 View profile
- Neil Ross Russell 2009-2010 View profile
- Christopher Charles Weller 2007-2008 View profile
- Sarah Margaret Gordon Walker 2007-2010 View profile
- Mark Christopher Young 2005-2007 View profile
- Helen Mcaleer 2005-2006 View profile
- Lisa Deborah Cfas 2005-2007 View profile
- Michael John Phillips 2004-2005 View profile
- Jackline Ryland 2023-2024 View profile
- Nicola Chalston 2022-2023 View profile
- Anthony Corriette 2010-2025 View profile
- James David Stevenson 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 03/09/2004
- Registered office
- London
- Previous names
- Blue Angel Productions Limited (until 20/12/2011)
Worldwide Children's CO-Productions Limited (until 31/03/2010)
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.
- BBC Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tonto Films and Television Limited
is controlled by BBC Studios Distribution Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Studios Distribution Limited
is controlled by BBC Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Studios Limited
is controlled by BBC Commercial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Commercial Limited
is controlled by British Broadcasting Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Broadcasting Corporation.
103 other companies in this group
- The Last Holiday LTD
- Mitrageous Limited
- Baby COW Productions (Hunderby) Limited
- Baby COW Productions (Bill's Included) Limited
- 13997670
- Uktv Media Limited
- BBC Studios Limited
- BBC Earth Productions (Life) Limited
- Stratford Waterfront Management Company Limited
- SID Gentle Films (SS-GB) Limited
- Moone BOY (UK) Limited
- MCI Music Publishing Limited
- BBC Global News Holdings Limited
- BBC Studios Corporate Services Limited
- Baby COW Manchester Limited
- BBC Natural History and Factual Productions Limited
- Uktv Media Holdings Limited
- Lost Child Limited
- BBC Studios Channel Investments Limited
- Baby COW Productions (Stuffed) Limited
- BBC Studios Investments Limited
- F-Beat Records Limited
- BBC News Trading Limited
- SID Gentle Films (Costello Jones) Limited
- SID Gentle Films (KE3) Limited
- Crimson Productions Limited
- SID Gentle Films (Extraordinary 2) Limited
- 13350740
- BBC Grafton House Productions Limited
- Baby COW Animation (Wussywat) Limited
- SID Gentle Films (Killing EVE) Limited
- SUB-Zero Events Limited
- SID Gentle Films (Corfu) Limited
- Belladonna Productions Limited
- BBC Comedy Productions Limited
- BBC News Holdings Limited
- BBC Studioworks Limited
- BBC World Service Investments Limited
- SID Gentle Films (Ragdoll) Limited
- Denipurna Limited
- BBC Earth MD (WWD) Limited
- Dshs Limited
- Baby COW Productions (Partridge) Limited
- Alan Partridge Limited
- Thespace C.I.C.
- UK Radioplayer Limited
- Dvds2 Limited
- BBC Studios Productions (Time) Limited
- 2 Entertain Management Limited
- BBC Earth Productions (Africa) Limited
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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martyn Edward Freeman Director · appointed 2004
- Amanda Jane Jones Director · appointed 2025
Directors past 6 years
- Martyn Edward Freeman Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Martyn Edward Freeman Director · appointed 2004
- Amanda Jane Jones Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05221185
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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