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 NameCountry% HoldingCompany NameCountry% HoldingCompany Name Country % Holding Company Name Country % Holding S T ITC Productions, LLC (30)(h)USA100Krewed Inc (30)(j)USA100Colette Productions (51)(a)France 80 Bedrock Entertainment LLC (30)(h) USA 40 A T ITV America Inc. (30)(j)USA100Leftfield Entertainment, LLC (30)(h)USA100Shoot Again Productions (51)(a)France95Southrock Productions LLC (30)(h) USA 40 E M ITV Bedrock Holding, Inc. (30)(h)USA100Leftfield Pictures of NY Holdings, LLC (30)(h)USA100Beaubourg Audiovisual (51)(a)France95BritBox, LLC (36)(h) USA 50 E N ITV Believe Holding, Inc. (30)(j)USA100Leftfield Pictures of NY, LLC (30)(h)USA100Think Cattleya Srl (37)(a)Italy40Blumhouse TV Holdings LLC (30)(h) USA 45 T ITV Blumhouse Holding Inc (30)(j)USA100Leftfield Ventures, LLC (30)(h)USA100Radio Cattleya Srl (37)(a)Italy80Work Friends LLC (30)(h) USA 45 S ITV Diga Holding, Inc (30)(j)USA100Loud Television, LLC (30)(h)USA100Cattleya Srl (37)(a)Italy 80 Circle of Confusion Television Studios LLC (30)(h) USA 51 ITV Entertainment Services Inc.( 30)(j)USA100LWT Enterprises Inc. (30)(j)USA100Cattleya International Srl (37)(a)Italy 51South Circle Productions LLC (30)(h) USA 51 ITV Global Entertainment, Inc. (30)(j)USA100Marriage Boot Camp Reality Stars, LLC (30)(h)USA100Cattleya Producciones SL (37)(a)Spain51BB Rights, LLC (30)(h) USA 50 ITV Gurney Holding Inc. (30)(j)USA100Moving Pictures Services Inc. (30)(j)USA100Appletree Productions AB (59)(a)Sweden51Jaffe/Braunstein Entertainment, LLC (31)(h) USA 51 ITV HN Holding Inc. (30)(j)USA100Outpost Entertainment LLC, (30)(h)USA100ITV Studios Sweden AB (59)(a)Sweden100Tomorrow Studios LLC (30)(h) USA 60 ITV International Corporation (30)(j)USA100Over the Pond Productions, Inc. (30)(j)USA100Maximum Media Production FZ-LLC (63)(a)UAE100Next Steps Productions, LLC (30)(h) USA 60 ITV Leftfield Holding Inc. (30)(j)USA100Poison Pen Studios Inc. (30)(j)USA100ITV Studios Arabia Holding Ltd (63)(a)UAE100Plimsoll Productions USA, Inc USA 79.5 ITV New Form Holding Inc. (30)(j)USA100Post 460 Inc (30)(j)USA100ITV Studios Middle East FZ-LLC (63)(a)UAE90.2Yellow Productions USA, Inc USA 79.5 ITV NewTV Holding Inc. (30)(j)USA100Quay Street Enterprises, Inc. (30)(j)USA100Tomorrow Friends LLC (30)(h)USA45 ITV Popco Holding Inc. (30)(j)USA100Sandia Pictures Inc (30)(j)USA100 ITV Southpoint Holding Inc (30)(j)USA100Sirens Media, LLC (30)(h)USA100 ITV Studios America Inc. (30)(j)USA100Solowe Productions Inc (30)(j)USA100 ITV Studios, Inc. (32)(j)USA100Southbank Studios Inc. (30)(j)USA100 ITV Studios The Voice USA, Inc. (32)(j)USA100Southsquare Productions Inc. (30)(j)USA100MEMBERSHIPS, PARTNERSHIPS AND COMPANIES LIMITED BY GUARANTEE ITV SVOD Holding Inc. (30)(j)USA100The Casting Hive Inc. (30)(j)USA100 ITV Thinkfactory Holding Inc. (30)(j)USA100Thinkfactory Group, LLC (30)(h)USA100 Company Name Country % Holding Company Name Country % Holding ITV Tomorrow Holding, Inc. (30)(j)USA100Thinkfactory Media, LLC (30)(h)USA100ITV Network Limited (1)(i)UK100 Everyone TV Limited (13)(i) UK 25 ITV US Holdings, Inc. (30)(j)USA100Trailer Park Productions, Inc (30)(j)USA100ITV LTVC Scottish Limited Partnership (68)(h)**UK100 BritBox Australia Partnership Australia 50 JB Entertainment Holding Company, Inc. (30)(j)USA100Upper Ground Enterprises, Inc. (30))(j)USA100ITV Scottish Limited Partnership (68)(h)**UK100 Futureflip Entertainment India LLP (69)(h) India 100 Kirkstall Road Enterprises, Inc. (30)(j)USA100Producers 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 NameCountry% HoldingCompany NameCountry% Holding Absolutely Rights Limited (6)(f)UK20WP Fifteen Limited (1)(a)UK95(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)UK20WP Lockerbie Limited (1)(a)UK95London W12 7RU, United KingdomEdinburgh, Scotland, EH3 9EP, United Point, NSW 2060, Australia BARB Audiences Limited (82)(i)UK20.6WP LOD6 Limited (1)(a)UK95(2) 218 Penarth Road, Cardiff, CF11 8NN, Kingdom (39) 39 Long Acre, London, WC2E 9LG, United Live Tech Games Limited (78)(a)(e)UK21.21WP Save Me 2 Limited (1)(a)UK95United Kingdom(21) PO Box 230, Heritage Hall, Le Merchant Kingdom Route 24 Limited (17)(a)UK24.9WP The Gathering Limited (1)(a)UK95(3) Twofour Studios, Estover, Plymouth, Street, St Peter Port, Guernsey, GY1 4JH(40) Hämeentie 15A, 00500 Helsinki, Finland DTV Services Limited (13)(a)UK25WP Diplomat Limited (1)(a)UK95Devon, PL6 7RG, United Kingdom(22) Le Capelain House, Castle Quay, St. Helier, (41) Familie de Mollaan 1, 1217 ZB, Hilversum, Clearcast Limited (11)(a)UK25WP Showtrial Limited (1)(a)UK95(4) Kingsbourne House, 229–231 High Holborn, JE2 3EH, Jersey Netherlands Genial Productions Limited (39)( a)UK25WP The Suspect Limited (1)(a)UK95London, WC1V 7DA, United Kingdom(23) Ogier House, The Esplanade, St. Helier, JE4 (42) Koos Postemalaan 8, 1217 ZC, Hilversum, Koska Limited (53)(a)UK25WP Pembrokeshire Limited (1)(a)UK95(5) Gloworks, Porth Teigr Way, Cardiff, Wales, 9WG, Jersey Netherlands South Shore Productions Limited (54) (a)UK25WP Karen Pirie Limited (1)(a)UK95CF10 4GA, United Kingdom(24) City Quays 2, 8th Floor, 2 Clarendon Road, (43) Haarlemmer Houttuinen, 21 1013 GL, Thinkbox TV Limited (16)(a)UK28.58WP Malpractice Limited (1)(a)UK95(6) 18 The Glasshouse Studios, Fryern Court Belfast, BT1 3YD, United KingdomAmsterdam, Netherlands Independent Television News Limited (15)(a)UK40WP RM Limited (1)(a)UK95Road, Fordingbridge, Hampshire, SP6 1NG, (25) Office 306, Forsyth House, Cromac Square, (44) Rumfordstrasse 21a, Munchen, 80469, Malacara Limited (5)(a)UK49World Productions Limited (1)(a)UK95United Kingdom Belfast, Northern Ireland, BT2 8LA, United Germany British Film-Makers Limited (1)(a)UK50GC Films Pty Limited (26)(a)Australia49(7) 26 Nassau Street, London, W1W 7AQ, United Kingdom (45) Noorderweg 8, 1221 AA, Hilversum, Denipurna Limited (1)(a)UK50BritBox Australia Management Pty Limited (38)(a)Australia50Kingdom(26) Level 4, 19 Harris Street Pyrmont NSW 2009Netherlands Digital 3 and 4 Limited (12)(a)UK50ATP Post Pty LtdAustralia51(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)UK50ES Productions Pty LtdAustralia51United KingdomRegatta 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) UK50Lingo Pictures Pty LtdAustralia51 2HF (28) Agrippastraße, 87-93, 50676, Köln, Germany Netherlands Tell Me Everything Limited (18)(a) UK50Messenger Productions Pty LtdAustralia51 BritBox International Limited (1)(a)UK50Prosper Productions Pty LtdAustralia 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)UK50Queen of Oz Productions Pty LtdAustralia51 (11) 4 Roger Street, 2nd Floor, London, WC1X 2JX, Trust Center, 1209 Orange Street, Netherlands 3sixtymedia Limited (1)(a)UK80Secrets Productions Pty LtdAustralia51United KingdomWilmington, Newcastle, DE 19801, USA Escapade Bidco Limited (1)(a)UK79.5Secrets 2 Productions Pty LtdAustralia51 (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)UK79.5Upright Productions Pty LtdAustralia51United KingdomHills, CA 90212, USA Plimsoll International Ltd (1)(a)UK79.5Upright Productions 2 Pty LtdAustralia51 (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)UK79.5Apple Tree Productions ApS (75)(a)Denmark51London, SE1 9SHStreet, Suite 930, Los Angeles, CA 90017, USA Titan Productions Ltd (1)(a)UK79.5Gedesel (52)(a)France50 (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)UK79.5SCI MD 60 (51)(a)France50United Kingdom Denver, CO 80014, USA Age Before Beauty Limited (4)(a)UK9015.15 Productions (71)(a)France51 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)UK90Funny Corp (51)(a)France51United KingdomDrive East Baton Rouge Parish, Baton Rouge, Mainstreet Pictures Limited (4)(a)UK90Macondo Productions Audiovisuels (51)(a)France51LA 70816, USA 7HD (16) Manning House, 22 Carlisle Place, London, (55) Genthiner Strasse 5, 10785 Berlin, Germany Unforgotten Productions Limited (4)(a)UK90Beaubourg Stories 2 (72)(a)France56.01SW1P 1JA, United Kingdom(35) CT Corporation System, 289 S. Culver Street, WP Anne Limited (1)(a)UK95Eldorado Fiction (51)(a)France62.4(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)UK95Beaubourg Stories (72)(a)France70.01Middlesex, 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)UK95Balina Films (72)(a)France72.51(18) 3rd Floor 20-22 Berkeley Square, London, NY10036, USA Road Central, Sheung Wan, Hong Kong WP LOD5 Limited (1)(a)UK95Beaubourg Fiction (72)(a)France72.51United Kingdom, W1J 6EQ(37) Piazzale Valerio Massimo, 7, 00162, Roma, (58) Rooms 517–520, 5th Floor, Sun Hung Kai WP Vigil Limited (1)(a)UK95Tetra Media Fiction (51)(a)France78(19) Roundhouse, 212 Regent’s Park Road, Italy Centre, 30 Harbour Road, Wan Chai, Hong London, NW1 8AW, United Kingdom Kong