240 ITV plc Annual Report and Accounts 2023 ITV plc Annual Report and Accounts 2023 241 F SUBSIDIARY UNDERTAKINGS AND INVESTMENTS CONTINUED I NAN C I AL Company Name Country % Holding Company Name Country % Holding Company Name Country % Holding Company Name Country % Holding S T ITC Productions, LLC (30)(h) USA 100 Krewed Inc (30)(j) USA 100 Colette Productions (51)(a) France 80 Bedrock Entertainment LLC (30)(h) USA 40 A T ITV America Inc. (30)(j) USA 100 Leftfield Entertainment, LLC (30)(h) USA 100 Shoot Again Productions (51)(a) France 95 Southrock Productions LLC (30)(h) USA 40 E M ITV Bedrock Holding, Inc. (30)(h) USA 100 Leftfield Pictures of NY Holdings, LLC (30)(h) USA 100 Beaubourg Audiovisual (51)(a) France 95 BritBox, LLC (36)(h) USA 50 E N ITV Believe Holding, Inc. (30)(j) USA 100 Leftfield Pictures of NY, LLC (30)(h) USA 100 Think Cattleya Srl (37)(a) Italy 40 Blumhouse TV Holdings LLC (30)(h) USA 45 T ITV Blumhouse Holding Inc (30)(j) USA 100 Leftfield Ventures, LLC (30)(h) USA 100 Radio Cattleya Srl (37)(a) Italy 80 Work Friends LLC (30)(h) USA 45 S ITV Diga Holding, Inc (30)(j) USA 100 Loud Television, LLC (30)(h) USA 100 Cattleya Srl (37)(a) Italy 80 Circle of Confusion Television Studios LLC (30)(h) USA 51 ITV Entertainment Services Inc.( 30)(j) USA 100 LWT Enterprises Inc. (30)(j) USA 100 Cattleya International Srl (37)(a) Italy 51 South Circle Productions LLC (30)(h) USA 51 ITV Global Entertainment, Inc. (30)(j) USA 100 Marriage Boot Camp Reality Stars, LLC (30)(h) USA 100 Cattleya Producciones SL (37)(a) Spain 51 BB Rights, LLC (30)(h) USA 50 ITV Gurney Holding Inc. (30)(j) USA 100 Moving Pictures Services Inc. (30)(j) USA 100 Appletree Productions AB (59)(a) Sweden 51 Jaffe/Braunstein Entertainment, LLC (31)(h) USA 51 ITV HN Holding Inc. (30)(j) USA 100 Outpost Entertainment LLC, (30)(h) USA 100 ITV Studios Sweden AB (59)(a) Sweden 100 Tomorrow Studios LLC (30)(h) USA 60 ITV International Corporation (30)(j) USA 100 Over the Pond Productions, Inc. (30)(j) USA 100 Maximum Media Production FZ-LLC (63)(a) UAE 100 Next Steps Productions, LLC (30)(h) USA 60 ITV Leftfield Holding Inc. (30)(j) USA 100 Poison Pen Studios Inc. (30)(j) USA 100 ITV Studios Arabia Holding Ltd (63)(a) UAE 100 Plimsoll Productions USA, Inc USA 79.5 ITV New Form Holding Inc. (30)(j) USA 100 Post 460 Inc (30)(j) USA 100 ITV Studios Middle East FZ-LLC (63)(a) UAE 90.2 Yellow Productions USA, Inc USA 79.5 ITV NewTV Holding Inc. (30)(j) USA 100 Quay Street Enterprises, Inc. (30)(j) USA 100 Tomorrow Friends LLC (30)(h) USA 45 ITV Popco Holding Inc. (30)(j) USA 100 Sandia Pictures Inc (30)(j) USA 100 ITV Southpoint Holding Inc (30)(j) USA 100 Sirens Media, LLC (30)(h) USA 100 ITV Studios America Inc. (30)(j) USA 100 Solowe Productions Inc (30)(j) USA 100 ITV Studios, Inc. (32)(j) USA 100 Southbank Studios Inc. (30)(j) USA 100 ITV Studios The Voice USA, Inc. (32)(j) USA 100 Southsquare Productions Inc. (30)(j) USA 100 MEMBERSHIPS, PARTNERSHIPS AND COMPANIES LIMITED BY GUARANTEE ITV SVOD Holding Inc. (30)(j) USA 100 The Casting Hive Inc. (30)(j) USA 100 ITV Thinkfactory Holding Inc. (30)(j) USA 100 Thinkfactory Group, LLC (30)(h) USA 100 Company Name Country % Holding Company Name Country % Holding ITV Tomorrow Holding, Inc. (30)(j) USA 100 Thinkfactory Media, LLC (30)(h) USA 100 ITV Network Limited (1)(i) UK 100 Everyone TV Limited (13)(i) UK 25 ITV US Holdings, Inc. (30)(j) USA 100 Trailer Park Productions, Inc (30)(j) USA 100 ITV LTVC Scottish Limited Partnership (68)(h)** UK 100 BritBox Australia Partnership Australia 50 JB Entertainment Holding Company, Inc. (30)(j) USA 100 Upper Ground Enterprises, Inc. (30))(j) USA 100 ITV Scottish Limited Partnership (68)(h)** UK 100 Futureflip Entertainment India LLP (69)(h) India 100 Kirkstall Road Enterprises, Inc. (30)(j) USA 100 Producers Rights Agency Limited (66)(i) UK 50 The Lab Television 2013 Limited Partnership (61)(a) Israel 50 DTT Multiplex Operators Limited (67)(i) UK 25 The Lab Television Limited (61)(a) Israel 50 OTHER SUBSIDIARIES, JOINT VENTURES, ASSOCIATES AND OTHER SIGNIFICANT HOLDINGS ADDRESS KEY Company Name Country % Holding Company Name Country % Holding Absolutely Rights Limited (6)(f) UK 20 WP Fifteen Limited (1)(a) UK 95 (1) ITV White City, 201 Wood Lane, (20) Quartermile One, 15 Lauriston Place, (38) Level 1, 35-51 Mitchell Street, McMahons That Mitchell and Webb Company Limited (7)(a) UK 20 WP Lockerbie Limited (1)(a) UK 95 London W12 7RU, United Kingdom Edinburgh, Scotland, EH3 9EP, United Point, NSW 2060, Australia BARB Audiences Limited (82)(i) UK 20.6 WP LOD6 Limited (1)(a) UK 95 (2) 218 Penarth Road, Cardiff, CF11 8NN, Kingdom (39) 39 Long Acre, London, WC2E 9LG, United Live Tech Games Limited (78)(a)(e) UK 21.21 WP Save Me 2 Limited (1)(a) UK 95 United Kingdom (21) PO Box 230, Heritage Hall, Le Merchant Kingdom Route 24 Limited (17)(a) UK 24.9 WP The Gathering Limited (1)(a) UK 95 (3) Twofour Studios, Estover, Plymouth, Street, St Peter Port, Guernsey, GY1 4JH (40) Hämeentie 15A, 00500 Helsinki, Finland DTV Services Limited (13)(a) UK 25 WP Diplomat Limited (1)(a) UK 95 Devon, PL6 7RG, United Kingdom (22) Le Capelain House, Castle Quay, St. Helier, (41) Familie de Mollaan 1, 1217 ZB, Hilversum, Clearcast Limited (11)(a) UK 25 WP Showtrial Limited (1)(a) UK 95 (4) Kingsbourne House, 229–231 High Holborn, JE2 3EH, Jersey Netherlands Genial Productions Limited (39)( a) UK 25 WP The Suspect Limited (1)(a) UK 95 London, WC1V 7DA, United Kingdom (23) Ogier House, The Esplanade, St. Helier, JE4 (42) Koos Postemalaan 8, 1217 ZC, Hilversum, Koska Limited (53)(a) UK 25 WP Pembrokeshire Limited (1)(a) UK 95 (5) Gloworks, Porth Teigr Way, Cardiff, Wales, 9WG, Jersey Netherlands South Shore Productions Limited (54) (a) UK 25 WP Karen Pirie Limited (1)(a) UK 95 CF10 4GA, United Kingdom (24) City Quays 2, 8th Floor, 2 Clarendon Road, (43) Haarlemmer Houttuinen, 21 1013 GL, Thinkbox TV Limited (16)(a) UK 28.58 WP Malpractice Limited (1)(a) UK 95 (6) 18 The Glasshouse Studios, Fryern Court Belfast, BT1 3YD, United Kingdom Amsterdam, Netherlands Independent Television News Limited (15)(a) UK 40 WP RM Limited (1)(a) UK 95 Road, Fordingbridge, Hampshire, SP6 1NG, (25) Office 306, Forsyth House, Cromac Square, (44) Rumfordstrasse 21a, Munchen, 80469, Malacara Limited (5)(a) UK 49 World Productions Limited (1)(a) UK 95 United Kingdom Belfast, Northern Ireland, BT2 8LA, United Germany British Film-Makers Limited (1)(a) UK 50 GC Films Pty Limited (26)(a) Australia 49 (7) 26 Nassau Street, London, W1W 7AQ, United Kingdom (45) Noorderweg 8, 1221 AA, Hilversum, Denipurna Limited (1)(a) UK 50 BritBox Australia Management Pty Limited (38)(a) Australia 50 Kingdom (26) Level 4, 19 Harris Street Pyrmont NSW 2009 Netherlands Digital 3 and 4 Limited (12)(a) UK 50 ATP Post Pty Ltd Australia 51 (8) 5 New Street Square, London, EC4A 3TW, (27) Ocorian Trust (Cayman) Limited, Windward 3, (46) Zevenend 45, 1251 RL, Laren, North Holland, Noho Film and Television Limited (18)(a) UK 50 ES Productions Pty Ltd Australia 51 United Kingdom Regatta Office Park, PO Box 1350, Grand Netherlands (9) Orange Tower, Media City UK, Salford M50 Cayman KY1-1108, Cayman Islands (47) Hollandse Kade 34, 1391JM, Abcoude, Standard Music Limited (19)(a) UK 50 Lingo Pictures Pty Ltd Australia 51 2HF (28) Agrippastraße, 87-93, 50676, Köln, Germany Netherlands Tell Me Everything Limited (18)(a) UK 50 Messenger Productions Pty Ltd Australia 51 BritBox International Limited (1)(a) UK 50 Prosper Productions Pty Ltd Australia 51 (10) The Met Building, 22 Percy Street, London, (29) Keplerstrasse 4-6, 10589, Berlin, Germany (48) Level 3, Pacific House, Butt Street. Suva, Fiji W1T 2BU, United Kingdom (30) The Corporation Trust Company, Corporate (49) Westersingel 108, 3015 LD Rotterdam, BritBox International Trading Limited (1)(a) UK 50 Queen of Oz Productions Pty Ltd Australia 51 (11) 4 Roger Street, 2nd Floor, London, WC1X 2JX, Trust Center, 1209 Orange Street, Netherlands 3sixtymedia Limited (1)(a) UK 80 Secrets Productions Pty Ltd Australia 51 United Kingdom Wilmington, Newcastle, DE 19801, USA Escapade Bidco Limited (1)(a) UK 79.5 Secrets 2 Productions Pty Ltd Australia 51 (50) Keizersgracht 149a, 1015CL, Amsterdam, (12) 124 Horseferry Road, London, SW1P 2TX, (31) 321 Southern Beverly Drive, Suite M, Beverly Netherlands Plimsoll Productions Limited (1)(a) UK 79.5 Upright Productions Pty Ltd Australia 51 United Kingdom Hills, CA 90212, USA Plimsoll International Ltd (1)(a) UK 79.5 Upright Productions 2 Pty Ltd Australia 51 (51) 60 rue Marcel Dassault, 92100, Boulogne- (13) Tryptych Bankside, 6th Floor, 185 Park Street, (32) CT Corporation System, 818 West Seventh Billancourt, France Year on Earth Productions Ltd (1)(a) UK 79.5 Apple Tree Productions ApS (75)(a) Denmark 51 London, SE1 9SH Street, Suite 930, Los Angeles, CA 90017, USA Titan Productions Ltd (1)(a) UK 79.5 Gedesel (52)(a) France 50 (52) 4 rue de Commaille, 75007, Paris, France (14) 23-24 Newman Street, London, W1T 1PJ, (33) The Hodson Law Firm, 1129, East 17th Avenue, (53) Europa House, Goldstone Villas, Hove, Magnify Content Media Ltd (1)(a) UK 79.5 SCI MD 60 (51)(a) France 50 United Kingdom Denver, CO 80014, USA Age Before Beauty Limited (4)(a) UK 90 15.15 Productions (71)(a) France 51 Sussex BN3 3RQ (15) 200 Gray’s Inn Road, London, WC1X 8HF, (34) CT Corporation System, 3867 Plaza Tower (54) 210 High Holborn, London, England, WC1V Gold Digger Productions Limited (4)(a) UK 90 Funny Corp (51)(a) France 51 United Kingdom Drive East Baton Rouge Parish, Baton Rouge, Mainstreet Pictures Limited (4)(a) UK 90 Macondo Productions Audiovisuels (51)(a) France 51 LA 70816, USA 7HD (16) Manning House, 22 Carlisle Place, London, (55) Genthiner Strasse 5, 10785 Berlin, Germany Unforgotten Productions Limited (4)(a) UK 90 Beaubourg Stories 2 (72)(a) France 56.01 SW1P 1JA, United Kingdom (35) CT Corporation System, 289 S. Culver Street, WP Anne Limited (1)(a) UK 95 Eldorado Fiction (51)(a) France 62.4 (17) 325-327 Oldfield Lane North, Greenford, Lawrenceville, GA, 30046-4805, USA (56) 16 Haarbaa St, Tel Aviv 6473916, Israel WP Bodyguard Limited (1)(a) UK 95 Beaubourg Stories (72)(a) France 70.01 Middlesex, United Kingdom, UB6 0FX (36) 1120 Avenue of Americas, 5th Floor, New York, (57) 11/F, Unit B, Winbase Centre, 208 Queen’s WP Delia Limited (1)(a) UK 95 Balina Films (72)(a) France 72.51 (18) 3rd Floor 20-22 Berkeley Square, London, NY10036, USA Road Central, Sheung Wan, Hong Kong WP LOD5 Limited (1)(a) UK 95 Beaubourg Fiction (72)(a) France 72.51 United Kingdom, W1J 6EQ (37) Piazzale Valerio Massimo, 7, 00162, Roma, (58) Rooms 517–520, 5th Floor, Sun Hung Kai WP Vigil Limited (1)(a) UK 95 Tetra Media Fiction (51)(a) France 78 (19) Roundhouse, 212 Regent’s Park Road, Italy Centre, 30 Harbour Road, Wan Chai, Hong London, NW1 8AW, United Kingdom Kong