238 ITV plc Annual Report and Accounts 2023 ITV plc Annual Report and Accounts 2023 239 F I SUBSIDIARY UNDERTAKINGS AND INVESTMENTS NAN C I AL Wholly-owned subsidiary undertakings of the Company at 31 December 2023, all of which are wholly owned (directly or indirectly) Company Name Country % Holding Company Name Country % Holding S T and incorporated and registered where stated.Mammoth Screen (MD) Limited (1)(a) UK 100 ITV Services Pty Ltd (26)(a) Australia 100 A T Mammoth Screen (MD2) Limited (1)(a) UK 100 ITV Studios Australia Pty Limited (26)(a) Australia 100 E M Company NameCountry% HoldingCompany NameCountry% HoldingMammoth Screen (MIE) Limited (1)(a) UK 100 ITV Studios Global Distribution Pty Limited (26)(a) Australia 100 E N 12 Yard Productions (Investments) Limited (1)(a)UK100International Television Enterprises London Limited (1)(a)(d)UK100Mammoth Screen (NC) Limited (1)(a)UK100ITV SVOD Australia Pty Limited (26)(a)Australia 100 T 12 Yard Productions Limited (1)(a)UK100ITC Distribution (1)(a)UK100Mammoth Screen (Pol2) Limited (1)(a)UK 100 Totally Full Frontal Productions Pty Limited (26)(a) Australia 100 S A.C.E. (1988) Limited (1)(a)UK100ITC Entertainment Group Limited (1)(a)UK100Mammoth Screen (Pol3) Limited (1)(a)UK100 ITV Holdings (Cayman) Limited (27)(a) Cayman 100 Back Productions Limited (7)(a)UK100ITC Entertainment Holdings Limited (1)(a)UK100Mammoth Screen (Pol4) Limited (1)(a)UK100 Islands Big Talk Alone Limited (1)(a)UK100ITV (Scotland) Limited (20)(a)UK100Mammoth Screen (Pol5) Limited (1)(a)UK 100 ITV Studios Denmark Holdings Aps (73)(a) Denmark 100 Big Talk Cold Feet Limited (1)(a)UK100ITV 112 Limited (9)(a)UK100Mammoth Screen (Poldark) Limited (1)(a)UK 100 United Productions ApS (74)(a) Denmark 100 Big Talk Friday Limited (1)(a)UK100ITV AdVentures Limited (1)(a)UK100Mammoth Screen (QV) Limited (1)(a)UK 100 ITV Studios Finland Oy (40)(a) Finland 100 Big Talk Goes Wrong Limited (1)(a)UK100ITV Alder Limited (1)(a)UK100Mammoth Screen (Serpent) Limited (1)(a)UK100 Granada (Fiji) Pte Ltd. (48)(a) Fiji 100 Big Talk Horseface (1)(a)UK100ITV Archie Limited (1)(a)UK100Mammoth Screen (TJ) Limited (25)(a) UK 100 ITV Studios France Holdings SAS (64)(a) France 100 Big Talk I Hate You Limited (1)(a)UK100ITV Barking Limited (1)(a)UK100Mammoth Screen (Tower) Limited (1)(a)UK100 ITV Studios TV France (64)(a) France 100 Big Talk Investments Limited (1)(a)UK100ITV Breakfast Broadcasting Limited (1)(a)UK100Mammoth Screen (VF) Limited (1)(a) UK100ITV Studios France SAS (64)(a) France 100 Big Talk Living the Dream Limited (1)(a)UK100ITV Breakfast Limited (1)(a)UK100Mammoth Screen (Vic3) Limited (1)(a)UK100Tangaro (51)(a) France 100 Big Talk Ludwig Limited (1)(a)UK100ITV Broadcasting Limited (1)(a)UK100Mammoth Screen (WOF) Limited (1)(a)UK 100 Phara Prod International (51)(a) France 100 Big Talk Offenders Limited (1)(a)UK100ITV Central Limited (1)(a)UK100Mammoth Screen (WOF2) Limited (25)(a)UK 100 Tetra Media Studios SAS (51)(a) France 100 Big Talk Peacock Limited (1)(a)UK100ITV Consumer Limited (1)(a)UK100Mammoth Screen (WOTW) Limited (1)(a)UK 100 Bildergarten Entertainment GmbH (55)(a) Germany 100 Big Talk Pictures Limited (1)(a)UK100ITV DC Trustee Limited (1)(a)UK100 ITV Studios Germany GmbH (28)(a) Germany 100 Mammoth Screen Ltd (1)(a) UK 100 Big Talk Studios Limited (1)(a)UK100ITV Digital Channels Limited (1)(a)UK100 ITV Studios Germany Holdings GmbH (28)(a) Germany 100 Metavision Limited (1)(a) UK 100 Boom Cymru TV Ltd (5)(a)UK100ITV Duneen Limited (1)(a)UK100 ITV Studios Germany Fiction GmbH (55)(a) Germany 100 Millbank Studios (1)(a) UK 100 Boom Pictures Limited (1)(a)UK100ITV Enterprises Limited (1)(a)UK100 Oystercatcher GmbH (55)(a) Germany 100 Monumental Television Limited (1)(a) UK 100 Box Clever Technology Limited (1)(a)UK100ITV Grace Limited (1)(a)UK100 Windlight Pictures GmbH (44)(a) Germany 100 Morning TV Limited (1)(a) UK 100 Box Clever Trustees Limited (83)(a)UK100ITV Holdings Limited (1)(a)UK100 Elecrent Insurance Limited (21)(a) Guernsey 100 Moving Picture Company Films Limited (1)(a) UK 100 BritBox SVOD Limited (1)(a)UK100ITV International Channels Limited (1)(a)UK100 ITV Studios Global Distribution (Hong Kong) Limited (58)(a) Hong Kong 100 MT Ghosts Limited (1)(a) UK 100 Broad Street Films Limited (1)(a)UK100ITV Investments Limited* (1)(a)UK100 Talpa China Limited (57)(a) Hong Kong 100 MT Marlow Murder Club Limited (1)(a) UK 100 Campania Limited (1)(a)(k)UK100ITV JCDM Limited (1)(a)UK100 Armoza International Media Ltd (56)(a) Israel 100 MT Mrs Sidhu Limited (1)(a) UK 100 Carbon Media Limited (1)(a)UK100ITV LTVC (Scotland) Limited (20)(a)UK100 Channel Television Limited (22)(a) Jersey 100 MT Maryland Limited (1)(a) UK 100 Carlton Active Limited (1)(a)UK100ITV Mandrake Limited (1)(a)UK100 ITV London Properties Limited (23)(a) Jersey 100 MT Murder in Provence Limited (1)(a) UK 100 Carlton Cinema Limited (1)(a)UK100ITV Maternal Limited (1)(a)UK100 ITV Properties (Jersey) Limited (23)(a) Jersey 100 New Providence Productions Limited (1)(a) UK 100 Carlton Communications Limited* (1)(a)(d)UK100ITV Meridian Limited (1)(a)UK100 Global Music & Talent Agency B.V. (41)(a) Netherlands 100 Output Productions Limited (3)(a) UK 100 Carlton Content Holdings Limited (1)(a)UK100ITV Nightingale Limited (1)(a)UK100 ITV (Europe) Holdings B.V.* (41)(a) Netherlands 100 Oxford Scientific Films Limited (5)(a) UK 100 Carlton Film Distributors Limited (1)(a) UK100ITV Pension Scheme Limited (1)(a)(b)UK100 ITV Studios Global Entertainment B.V. (41)(a) Netherlands 100 Pickwick Packaging Limited (1)(a) UK 100 Carlton Finance Limited (1)(a)UK100ITV POS Limited (1)(a)UK100 ITV Studios Holding B.V.* (41)(a) Netherlands 100 Planet Woo Limited UK 100 Carlton Food Network Limited (1)(a)UK100ITV Properties (Developments) Limited (1)(a)UK100 ITV Studios Netherlands B.V. (42)(a) Netherlands 100 Planet V Limited (1)(a) UK 100 Carlton Programmes Development Limited (1)(a)UK100ITV Ralph and Katie Limited (1)(a)UK100 ITV Studios Netherlands Content B.V. (42)(a) Netherlands 100 Possessed Limited (1)(a) UK 100 Carlton Screen Advertising (Holdings) Limited (1)(a)UK100ITV RE Limited (1)(a)UK100 ITV Studios Netherlands Drama B.V. (43)(a) Netherlands 100 QSP ATF Limited (1)(a) UK 100 Carltonco 99 Limited (1)(a)UK100ITV Rights Limited (1)(a)UK100 ITV Studios Netherlands Holding B.V. (43)(a) Netherlands 100 QSP Buried Limited (1)(a) UK 100 Carltonco Eighty-One Limited (1)(a)(b)UK100ITV Services Limited (1)(a)(e)UK100 ITV Studios Norway AS (70)(a) Norway 100 QSP FMO Limited (1)(a) UK 100 Carltonco Fifty Limited (1)(a)(k)UK100ITV Shetland Limited (1)(a)UK100 ITV Studios Norway Vest AS (70)(a) Norway 100 QSP Ghosted Limited (1)(a) UK 100 Carltonco Forty-Five Limited (1)(a)UK100ITV Spy Limited (1)(a)UK100 ITV GE (Asia) Pte Limited (77)(a) Singapore 100 QSP Men Up Limited (5)(a) UK 100 Carltonco Ninety-Six (1)(a)(f)UK100ITV Studios Limited (1)(a)UK100 ITV Studios Spain SL (78)(a) Spain 100 QSP MU Limited (1)(a) UK 100 Carltonco Seventeen Limited (1)(a)UK100ITV Studios Global Distribution Limited (1)(a)UK100 ITV Studios Netherlands Servicios SL (84)(a) Spain 100 QSP MY Limited (1)(a) UK 100 Castlefield Properties Limited (1)(a)UK100ITV Studios (Israel) Limited (1)(a)UK100 ITV Studios Sweden Drama AB (59)(a) Sweden 100 QSP PD Limited (1)(a) UK 100 Cat’s on the Roof Media Limited (1)(a)UK100ITV Supplementary Pension Scheme Limited (1)(a)UK100 ITV Studios Scandinavia Holdings AB (59)(a) Sweden 100 QSP TRK Limited (1)(a) UK 100 Central Television Limited (1)(a)UK100ITV TFG Holdings Limited (1)(a)UK100 ITV Studios Germany GmbH, Köln, Zweigniederlassung Zürich Switzerland 100 QSP Nolly Limited (1)(a) UK 100 (60)(m) Channel Television Holdings Limited (1)(a)UK100ITV The Bay Limited (1)(a)UK100QSP SO limited (1)(a)UK 100 Cirkus Limited (1)(a)UK100 ALB1819 Productions Inc. (30)(j) USA 100 ITV The Reckoning Limited (1)(a)UK100SDN Limited (1)(a) UK 100 Cloth Cat LBB Limited (5)(a)UK100 Bertha Productions LLC (30)(h) USA 100 ITV TLC Limited (1)(a)UK100Second Act (Grace) Limited (1)(a) UK 100 Cosgrove Hall Films Limited (1)(a)UK100 Big Return Productions LLC (30)(h) USA 100 ITV Top Class Limited (1)(a)UK100Second Act Productions Limited (1)(a) UK 100 Crook Productions Limited (1)(a)UK100 Cardinal Productions of Ohio, Inc. (30)(j) USA 100 ITV Venturer Limited (1)(a)UK100Sightseers Film Limited (1)(a) UK 100 Cynhyrchiadau Boomerang Cyf (5)(a)UK100 Carlton Media Company, Inc. (30)(j) USA 100 ITV Ventures Limited (1)(a)UK100So Television Limited (1)(a) UK 100 Double Double Limited (1)(a)UK100 Cranktown Productions Inc. (30)(j) USA 100 ITV Vera Limited (1)(a)UK100The Addressable Platform Limited UK 100 Electronic Rentals Group (1)(a)UK100 Critical Productions Inc (30)(j) USA 100 ITV Wales & West Limited (1)(a)UK100The Garden Productions Limited (1)(a) UK 100 EQ Pictures Limited (1)(a)UK100 Electric Farm Entertainment Holdings Inc. (30)(j) USA 100 ITV WKOW Limited (1)(a)UK100TwoFour Broadcast Limited (3)(a) UK 100 Gameface Productions Limited (1)(a)UK100 Feeding Time Productions, LLC (34)(h) USA 100 ITV Y&M Limited (1)(a)UK100TwoFour Group Holdings Limited (1)(a) UK 100 GIL Limited (1)(a)UK100 Fourth State Productions Inc (35) (j) USA 100 ITV2 Limited (1)(a)UK100TwoFour Group Limited (3)(a) UK 100 Gorilla TV Group Limited (5)(a)UK100 Gear Shop Inc. (30)(j) USA 100 Juice Music UK Limited (1)(a)UK100UTV Limited (24)(a) UK 100 Gorilla TV Limited (5)(a)UK100 Got A Text Inc. (30(j) USA 100 London News Network (1)(a)UK100UTV Pension Scheme Limited (24)(a) UK 100 Granada AV Solutions Limited (1)(a)UK100 Granada Cracker US Productions (32)(j) USA 100 London Weekend Television Limited (1)(a)UK100Westcountry Television Limited (1)(a) UK 100 Granada Film (1)(a)UK100 Granada Television International, Inc. (30)(j) USA 100 LWT (Holdings) Limited (1)(a)(c)UK100World of Sport Wrestling Limited (1)(a) UK 100 Granada Film Productions Limited (1)(a)UK100 Grafting 101, Inc. (30)(h) USA 100 Mammoth Screen (End) Limited (1)(a)UK100Yorkshire Television Limited (1)(a) UK 100 Granada Group Limited (1)(a)UK100 Gurney Productions, LLC (32)(h) USA 100 Mammoth Screen (End2) Limited (1)(a)UK100Zebedee Productions Limited (1)(a) UK 100 Granada Limited (1)(a)UK100 GWC Enterprises Inc. (30)(j) USA 100 Mammoth Screen (End9)Limited (1)(a)UK100Artist Services Cable Pty Ltd (26)(a) Australia 100 Granada Media Limited (1)(a)(l)UK100 Hamdon Entertainment, Inc. (30)(j) USA 100 Mammoth Screen (End6) Limited (1)(a)UK100Artist Services Investments Pty Limited (26)(a) Australia 100 Granada Screen (2005) Limited (1)(a)UK100 High Noon Group, LLC (33)(h) USA 100 Mammoth Screen (End7) Limited (1)(a)UK100Artist Services Productions Pty Ltd (26)(a) Australia 100 Granada Television Limited (1)(a)UK100 High Noon Productions, LLC (33)(h) USA 100 Mammoth Screen (End8) Limited (1)(a)UK100Granada Media International (Australia) Pty Ltd (26)(a)Australia 100 Granada Television Overseas Limited (1)(a)UK100 ITC Distribution, LLC (30)(h) USA 100 Mammoth Screen (Evans) Limited (1)(a)UK100Granada Media Investments (Australia) Pty Ltd (26)(a)Australia 100 Granada UK Rental and Retail Limited (1)(a)(e)UK100 ITC Entertainment Group, Inc (30)(j) USA 100 Mammoth Screen (BHR) Limited (1)(a)UK100Granada Productions Pty Ltd (26)(a) Australia 100 Interactive Telephony Limited (1)(a)UK100 ITC Films, LLC (30)(h) USA 100 Mammoth Screen (GK) Limited (1)(a)UK100