Note I: 麻豆社 structure and other disclosures
This section details the 麻豆社鈥檚 interests held in associates, joint ventures and subsidiaries, along with the 麻豆社鈥檚 reserves and details on post-balance sheet events.
I1 Interests in associates, joint ventures and subsidiaries
The 麻豆社 Group holds (directly and indirectly) interests in the associates, joint ventures and subsidiaries listed below which, except where otherwise stated, are incorporated in Great Britain and registered in England and Wales.
The main 麻豆社 charities, 麻豆社 Media Action and 麻豆社 Children in Need, have been assessed as an associate during the year given the 麻豆社鈥檚 increased involvement with these bodies. The 麻豆社 is not, however, entitled to any share of their results.
The following companies are exempt from the requirements of the Companies Act 2006 relating to the audit of the accounts under section 479A as a result of the guarantee issued by the 麻豆社 Board:
- 麻豆社 Free to View Limited
- Centre House Production Limited
- 麻豆社 Free to View (Satellite) Limited
- 麻豆社 World Service Trading Ltd
- 麻豆社 Media Applications Technologies Limited
- 麻豆社 World Service Holdings Ltd
- Creative Industries New Entrant Scheme Limited
- 麻豆社 Property Limited
- 麻豆社 World Service Investments Limited
- 麻豆社 Property Development Limited
- 麻豆社 Clann Limited
- 麻豆社 Property Investments Limited
- 麻豆社 News International Limited
I1.1 Significant associates and their activities
| Name of entity | Place of incorporation and principal place of business | Holding of issued ordinary shares % | Activity |
|---|---|---|---|
|
YouView TV Limited |
England and Wales |
16.7% |
Multiplatform broadcasting |
|
Everyone TV Limited |
England and Wales |
25.0% |
Multiplatform broadcasting |
The registered address of YouView TV Limited is 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA.
The registered address of Everyone TV Limited is Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH.
I1.2 Significant joint ventures and their activities
| Name of entity | Place of incorporation and principal place of business | Holding of issued ordinary shares % | Activity |
|---|---|---|---|
|
Daunus Limited* |
England and Wales |
20% |
Property |
*The 麻豆社 holds 20% of the total share capital of Daunus Limited but 66% of the voting rights. Other shareholders retain certain veto rights and therefore this entity is recognised as a joint venture.
Daunus Limited financial statements are prepared under FRS 102 and to a year-end date of 30 November. Its registered address is 1 Bartholomew Ln, City of London, London EC2N 2AX.
Directly owned commercial subsidiaries: (all 100% owned unless stated)
| Name of entity | Registered address |
|---|---|
|
麻豆社 Commercial Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Property Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Property Investment Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Property Development Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Clann Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
Centre House Productions Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 News International Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Free to View (Satellite) Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Free to View Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Media Applications Technologies Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Subscription Television Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 World Service Trading Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 World Service Investment Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 World Service Holdings Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Pension Trust Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Furbs Trustee Limited |
Broadcasting House, Portland Place, London, England, W1A 1AA |
|
麻豆社 Brasil do Communicado |
Rua Ferreira de Araujo, 741 Andar 1, Pinheiros, S茫o Paulo, SP 05428-002 Brazil |
|
Creative Industries New Entrants Scheme Limited |
Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom, BT2 8HQ |
|
麻豆社 East Asia Relay Company Limited (99% owned) |
30th Floor Jardine House One Connaught Place Hong Kong |
|
麻豆社 World Service Hong Kong Limited |
31st Floor, Citicorp Centre, 18 Whitefield Road, Hong Kong |
|
麻豆社 Pakistan (Pvt) Limited |
House 28, Street 8, Sector F-7/3, Islamabad |
|
麻豆社 News USA Inc |
2000 M St NW, Suite 800, Washington DC 20036 |
|
麻豆社 Morocco SA |
Angle avenue Mohamed V et rue El Khalil, 3猫me 茅tage, appartement 9 Rabat, Morocco |
|
麻豆社 Tanzania Limited (99% owned) |
Plot no. 265/266 Mikocheni Dar Es Salaam |
|
麻豆社 Ukraine LLC (99.9% owned) |
42/44, Shovkovychna str., 01004, Kyiv, Ukraine |
|
麻豆社 Kyiv LLC |
42/44, Shovkovychna str., 01004, Kyiv, Ukraine |
|
麻豆社 World Service India Private Limited |
1st Floor, Tower C, Max House, Village Bahapur, Okhla Station Road, Okhla Industrial Estate, Okhla Phase III, New Delhi 110020, India |
|
麻豆社 News (Asia Bureau) Pte Limited |
8 Wilkie Road #03-01, Wilkie Edge, Singapore 228095 |
|
British Broadcasting Corporation Nigeria Ltd |
Heritage Place 21, Lugard Avenue, Ikoyi Lagos, Nigeria |
|
麻豆社 Radio Services Nigeria Limited |
Heritage Place 21, Lugard Avenue, Ikoyi Lagos, Nigeria |
|
麻豆社 Korea Ltd |
Seoul Square (8th Floor), 416 Hangang-daero, Jung-gu, Seoul, Korea |
|
麻豆社 DRC SARL |
95 C, Avenue de la Justice, Quartier Lemera, Commune de la Gombe |
|
麻豆社 Bangladesh Ltd (99% owned) |
Noor Tower (14th Floor), 110, BUCR. Dutta Road, Dhaka 鈥� 1205, Bangladesh |
Indirectly owned commercial subsidiaries: (all 100% owned unless stated)
| Name of entity | Registered address |
|---|---|
|
麻豆社 Studios Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studioworks Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Distribution Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
2Entertain Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
2Entertain Management Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
2Entertain Video Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Red Bluff UK Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Shy & Lola Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Video Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
MCI Music Publishing Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Demon Music Group Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Demon Music Ireland Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社.com Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Crimson Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
F-Beat Records Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Demon Records Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Earth MD (WWD) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Earth Productions (Life) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Earth Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Earth Productions (Africa) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Earth Productions (Giant Films) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Earth Film Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Magazine Holdings Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Corporate Services Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Investments Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Drama Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Tonto Films and Television Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Channel Investments Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Mortimer Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
UK Programme Distribution Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
BEEB Rights Limited (88% owned)* |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Global News Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 World Distribution Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Grafton House Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Comedy Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Natural History and Factual Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Kids and Family Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Nice and Accurate Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Productions (Clifton) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Multi Genre Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Productions (Kidnapped) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Productions (Time) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Studios Productions (Time2) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Changing Ends) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Manchester Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Chivalry) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Partridge) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Red Dwarf) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Stuffed) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Films Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Films (OFTM) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow (B and M) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Bill鈥檚 Included) Limited (75%) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Alan Partridge Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Productions (Witchfinder) Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Baby Cow Animation Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Bunny Munro Limited (formerly Uncle Steve Limited) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Alice and Steve Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Deadpoint Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Clerkenwell Films Ltd |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Trig Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Bird Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Sherwood2 Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Element Wonder Limited (50% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Majorca Productions Limited (50% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Ginger Snaps TV Limited (50% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House DMC Arrival Limited (50% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Conclave Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House LAL Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Pictures Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Ref Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Sherwood Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Six Four Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Belladonna Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
BritBox International Trading Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
BritBox International Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Philomena Lee Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Quite Funny Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Quite Persuasive Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Quite Scary Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Recall TV Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Two+Two=5 Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Lost Child Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
The Last Holiday Limited (75% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Corfu) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Costello Jones) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Extraordinary) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Extraordinary 2) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Gaiman) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (KE2) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (KE3) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (KE4) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Killing Eve) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Ragdoll) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Grace) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (Honey) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (SS-GB) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (TD4) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Wild Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Sid Gentle Films (The Durrells) Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
麻豆社 Pension Investment Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
As Yet Unnamed Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Jayia Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Firebird Pictures Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Mitrageous Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Small Pier Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Starve Acre Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
House Mint Limited (50% owned) |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
EHV Films Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Denipurna Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Voltage TV Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
Wilder (UK) Productions Limited |
1 Television Centre, 101 Wood Lane, London W12 7FA |
|
UKTV Media Holdings Limited |
10 Hammersmith Grove, London W6 7AP |
|
UKTV Media Limited |
10 Hammersmith Grove, London W6 7AP |
|
ThinkBox TV Limited (25% owned) |
Holborn Gate, 326-330 High Holborn, London, Greater London, WC1V 7PP |
|
麻豆社 Studios Japan Limited |
Tokyo Club Bldg., 10F, 3-2-6 Kasumigaseki, Chiyoda-ku, Tokyo 100-0013, Japan |
|
Lookout Point Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
A Suitable Company Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
AMP 1 Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Evergreen Television Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Off Stone Productions Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (DP) Production Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (FUMP) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point Management Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (T&T) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
LOOKOUT POINT (LES MISERABLES) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
LOOKOUT POINT (SHIBDEN) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (LT5) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point Acquisition Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (The Collection) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (HV3) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
Lookout Point (January) Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
White Hart Lane Productions Limited |
Hammer House, 113-117 Wardour Street, London, United Kingdom W1F 0UN |
|
麻豆社 Studios Canada Limited |
145 King Street West, Suite 740, Toronto ON M5H 1JH, Canada |
|
麻豆社 Studios Productions (Clifton) Canada Inc |
Suite 3200, Bay Adelaide Centre, North Tower, 40 Temperance Street ON ON M5H 0B4, Canada |
|
麻豆社 Studios France |
28, Cours Albert Premier, 75008, Paris, France |
|
麻豆社 Studios Benelux B.V. |
Weesperplein 4b, 1018 XA Amsterdam, Netherlands |
|
麻豆社 Studios Americas Incorporated |
1120 Avenue of the Americas, 5th Floor, New York, NY 10036-6700, United States |
|
麻豆社 Studios Americas (401) k Plan 鈥� Trustees |
1120 Avenue of the Americas, 5th Floor, New York, NY 10036-6700, United States |
|
BB Rights LLC |
1120 Avenue of the Americas, 5th Floor, New York, NY 10036-6700, United States |
|
BritBox LLC |
1120 Avenue of the Americas, 5th Floor, New York, NY 10036-6700, United States |
|
Adjacent Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Bad Wolf Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
麻豆社 Studios Reality Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Global Hybrid Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Lime Grove Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Sun Never Sets Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Frankie and Jude Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Sixth Ave Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Picea Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Sticky Toffee Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Wood Lane Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
A&P Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
麻豆社 Studios Development Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
WNT Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
Studios Competition Productions LLC |
10351 Santa Monica Boulevard, Los Angeles, CA 90025, United States |
|
麻豆社 Studios Singapore PTE Limited |
18 Robinson Road, #13-01 18 Robinson, Singapore 048547 |
|
麻豆社 Studios Nordic ApS |
Klosterstraede 9, 1157, Copenhagen, Denmark |
|
麻豆社 Studios Nordic Productions A/S |
Strandiodsvej 44.4, 2300 Copenhagen, Denmark |
|
麻豆社 Studios Nordic Productions AB |
Norra Bulltoftavagen, 65F 212 43 Malmo, Sweden |
|
麻豆社 Studios Nordic Productions AS |
Marcus Thranes gate 2, 0473, Oslo, Norway |
|
麻豆社 Studios Americas Investments Incorporated |
The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington 19801, United States |
|
JV Programs LLC (50% owned) |
The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington 19801, United States |
|
麻豆社 Studios Australia Holdings Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
麻豆社 Studios Australia Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
麻豆社 Studios Australia BB Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
麻豆社 Studios Productions Australia Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
BritBox Australia Partnership |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
BritBox Australia Management (PTY) Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
BritBox SVOD Australia PTY Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
麻豆社 SNS Productions Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
Ghosts Productions Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
The Office Production Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
Red Bluff WA Productions Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
Blue Street Post Pty Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
Paradise Productions No.1 PTY Limited |
Level 3, 2 Blue Street, North Sydney, NSW 2060, Australia |
|
麻豆社 Studios Germany GmbH |
Kaiser-Wilhelm-Ring 17-21, 50672 K枚ln, Germany |
|
Erste Weltweit Medien GmbH |
Kaiser-Wilhelm-Ring 17-21, 50672 K枚ln, Germany |
|
麻豆社 Worldwide Holdings B.V. |
Basisweg 10 1043 AP Amsterdam, Netherlands |
|
麻豆社 Studios India Private Limited |
502, Fifth Floor, Windsor Off Cst Road Kalina, Santacruz (East), Mumbai City, Maharashtra, 400098 |
|
麻豆社 Studios Africa (Pty) Limited |
24 18th Street, Menlo Park 0081, Mazars House, 5 St Davids Place, Parktown 2193, South Africa |
|
麻豆社 Studios Intermediadora de Programadora Estrangeira Limited |
Rua Ferreira de Araujo, 741, Andar 1, Pinheiros, S茫o Paulo SP 05.428-002, Brazil |
|
麻豆社 Studios Polska Sp. z o.o. |
Pl. Bankowy 1, 00-139 Warszaw, Poland |
|
Worldwide Knowledge (Beijing) Business Consulting Company Limited |
A05-A06, Room 1001, Unit 1, Building 9, Dongdagiao Road, Chaoyang District, Beijing, China |
|
麻豆社 Studios Productions Africa (Pty) Limited |
24 18th Street, Menlo Park 0081, Mazars House, 5 St Davids Place, Parktown 2193, South Africa |
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Rapid Blue Pty Limited |
263 Oak Avenue, Ferndale, Randburg, Johannesburg, 2194, South Africa |
|
Rapid Blue Production Nigeria Limited (99% owned) |
1 Hotsports Drive, Via Kudirat Abiola Road, Oregun, Lagos, Nigeria |
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Rapid Blue Africa Limited |
7 Sowemimo Street, GRA Ikeja, Lagos, Nigeria |
|
Rapid Blue Formats Limited (38% owned) |
25 Akintan Street, Dideolu Court, Ogba, Lagos, Lagos 23401, NG |
|
麻豆社 Studios Sweden AB |
Hang枚vagen 29, 115 41, Stockholm |
|
麻豆社 Global News (India) Private Limited |
6th Floor, H T House, K G Marg, New Delhi, 110 001, India |
|
麻豆社 Global News US.LLC |
Corporation Service Company, 80 State Street, Albany, New York, 12207-2543, United States |
|
LLC 麻豆社 Holding |
Bakhrushina Street 32, bldg. 1, Moscow, 115054, Russian Federation |
|
LLC 麻豆社 R News |
Bakhrushina Street 32, bldg. 1, Moscow, 115054, Russian Federation |
|
麻豆社 Lebanon LLC |
Aref Law. Snoubra, Itani St., Chahine Bldg, First Floor, PO Box 135207 |
|
Werner Film Group Holdings Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
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Werner Film Projects Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
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Werner Film Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
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Dance Academy Series 3 Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Bent Productions SPV Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Newsreader Holdings Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Crazy Fun Park Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Newsreader Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
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Newsreader 2 Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Newsreader 3 Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Surviving Summer Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Surviving Summer 2 Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Knee High Spies Productions Pty Ltd |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Goolagong Productions Pty Ltd |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Scales Productions Pty Limited |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Moyne River Pty Ltd (99%) |
184 Brunswick Street, Fitzroy, Vic 2065 |
|
Brutal Media S.L.U. |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Brutal Media Producciones 3 Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Primavera Producciones 2 Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Brutal Lectores Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Oto帽o Producciones Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Brutal Media Producciones Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Studio 87, Sl |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Egb La Pel铆cula, Aie |
calle Berlines, 46, Barcelona, 08022, Spain |
|
L鈥橭dissea Serie, Sl |
calle Berlines, 46, Barcelona, 08022, Spain |
|
L鈥橭dissea 2A Temporada SLU |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Enero Producciones Sl |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Primavera Producciones Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Invierno Producciones Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Tempestad Producciones S.L. |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Brutal Media Producciones 2 Slu |
calle Berlines, 46, Barcelona, 08022, Spain |
|
Odissea Canaria S.L. |
Avenida 脕ngel Guimer脿 26, 3潞, Puerta 9, 38003 Santa Cruz de Tenerife, Spain |
|
MSM-Worldwide Factual Media Private Limited |
Interface Building No. 7, 4th Floor, Off Malad Link Road, Malad (West), Mumbai, 400 064, India |
|
Boffola (Droid) Limited (40% owned) |
27 Noel Street, London, England, W1F 8GZ |
|
Boffola Pictures Limited (40% owned) |
27 Noel Street, London, England, W1F 8GZ |
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Boffola (Pigeon) Limited (40% owned) |
27 Noel Street, London, England, W1F 8GZ |
|
Boffola Productions 2 Limited |
27 Noel Street, London, England, W1F 8GZ |
|
Copbury Productions Limited |
27 Noel Street, London, England, W1F 8GZ |
|
麻豆社 News Internatioanl (Australia) Pty Limited |
c/o HWLE Lawyers, Level 9, 5 Martin Place, Sydney, NSW 2000, Australia |
|
Children鈥檚 Character Books Limited (25% owned) |
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW |
|
Expectation Entertainment Limited (23% owned) |
8b Ledbury Mews North, London, England, W11 2AF |
|
Mettlemouse Entertainment Limited (25% owned) |
Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN |
|
Samphire Films Limited (25% owned) |
35 Marine Terrace, Margate, United Kingdom, CT9 1XJ |
|
Turbine Studios Limited (20% owned) |
9a Dallington Street, London, England, EC1V 0BQ |
|
Various Artists Limited (25% owned) |
15 D鈥橝rblay Street, London, England, W1F 8DZ |
|
麻豆社 News Polska sp. z o.o |
Plac Bankowy, No. 1, Warsaw 00-139, Poland |
|
Russia - 麻豆社 R News Limited |
Podkopaevsky Lane 4, Business Centre Ivanovskaya Gorka, Building B, 2nd Floor, 109028 Moscow, Russia |
|
麻豆社 Holding M Limited |
Podkopaevsky Lane 4, Business Centre Ivanovskaya Gorka, Building B, 2nd Floor, 109028 Moscow, Russia |
* 麻豆社 Studios Distribution Limited holds 88.4% of issued share capital but the non-controlling shareholders have no right to distributions.
I2 Reserves
Operating reserve
The operating reserve reflects accumulated profits to date.
Hedging reserve
The hedging reserve is used to record the effective portion of cumulative net changes in the fair value of cash flow hedging instruments, related to hedged transactions that have not yet occurred (net of tax). During the current year, losses of 拢6 million were removed from the hedging reserve and debited to income in the consolidated expenditure statement (2025: 拢17 million losses).
Translation reserve
The translation reserve is used to record exchange differences arising from the retranslation of the net assets and results of overseas subsidiaries. This includes all foreign exchange differences arising since the transition to IFRS, from the translation of the financial statements of foreign operations, as well as from the translation of liabilities that hedge the 麻豆社鈥檚 net investment in foreign subsidiaries.
Other reserves
Other reserves include the fair value of put option liabilities arising on acquisition of subsidiaries and the difference between the cost of investment and net assets of entities acquired which are held under common control.
I3 Post balance sheet events
There have been no significant events affecting the Group since the year end.