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