Banijay UK Productions Limited

Active01692513 Private limited company

What Banijay UK Productions say about themselves

“Banijay UK is home to the UK’s leading independent production companies and labels, creating incredible television for the UK and beyond.”

— from banijayuk.com
Incorporated
19 January 1983 (43 years)
Previously known as
Endemol Shine UK Limited (until 1 March 2023)
Endemol UK Limited (until 8 January 2018)
Endemol UK PLC (until 3 October 2011)
Earlier: Endemol Entertainment UK PLC, GMG Endemol Entertainment PLC, Broadcast Communications PLC, Edenspring Investments Public Limited Company, Edenspring Limited
Industry
Television programme production activities (59113)
Artistic creation (90030)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
27
Outstanding
7
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, Princess Productions Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (47 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
14 June 2022
Resigned Langenberg, Peter as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
27 July 2020
Appointed Langenberg, Peter as Director
27 July 2020
Resigned Turner Laing, Sophie Henrietta as Director
8 January 2018
Appointed O'Gara, Derek as Director
20 December 2017
Resigned Beek, Jana as Director
31 July 2016
Resigned Van Es, Edwin as Director
1 April 2016
Resigned Hincks, Timothy as Director
1 January 2016
Resigned Beusmans, Boudewijn Anton as Director
1 January 2016
Appointed Van Es, Edwin as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
31 July 2015
Appointed Turner Laing, Sophie Henrietta as Director
31 July 2015
Appointed Beek, Jana as Director
1 July 2015
14 January 2013
14 January 2013
Appointed Beusmans, Boudewijn Anton as Director
15 June 2012
Resigned Beusmans, Boudewijn Anton as Director
15 June 2012
31 May 2012
Appointed Beusmans, Boudewijn Anton as Director
5 April 2012
Resigned Bassetti, Marco as Director
1 July 2011
Appointed Bassetti, Marco as Director
30 June 2011
Resigned Kriez, Ynon as Director
2 April 2010
Resigned Cowley, Peter Michael as Director
16 March 2010
16 March 2010
16 November 2009
Resigned Bassetti, Marco as Director
16 November 2009
Appointed Kriez, Ynon as Director
7 January 2009
Resigned Cheetham, Nikki as Director
18 July 2008
Resigned Schouwenaar, Adriaan as Director
1 January 2008
Resigned Bazalgette, Peter Lytton, Sir as Director
1 October 2007
Resigned Cancio, Elias Rodriguez-Vina as Director
1 October 2007
Appointed Bassetti, Marco as Director
1 October 2007
Appointed Schouwenaar, Adriaan as Director
30 May 2007
Appointed Cancio, Elias Rodriguez-Vina as Director
2 March 2007
Resigned Barnicoat, Thomas Humphrey as Director
1 March 2006
Resigned Gerrie, Malcolm Courtney as Director
1 December 2005
Resigned Oostvogel, Alex as Director
1 December 2005
1 January 2005
Resigned Goes, Ronaldus Antonius Maria as Director
31 March 2004
Resigned Schouwenaar, Adriaan as Director
3 February 2003
Appointed Cowley, Peter Michael as Director
1 January 2002
Appointed Church, Lucas Jacques Richard as Director
1 January 2002
Appointed Hincks, Timothy as Director
30 November 2001
Appointed Johnston, Richard Robert as Director
30 November 2001
Appointed Parsons, John Russell as Secretary
30 November 2001
Resigned Thom, Alastair Stephen as Director
30 November 2001
Resigned Thom, Alastair Stephen as Secretary
1 April 2001
Resigned Hendriks, Ruud as Director
1 April 2001
Appointed Goes, Ronaldus Antonius Maria as Director
13 September 2000
Resigned Deitmers, Hubert as Director
9 August 2000
Resigned Phillis, Robert Weston, Sir as Director
9 August 2000
Resigned Castro, Nicholas as Director
9 August 2000
Appointed Oostvogel, Alex as Director
14 April 1999
Resigned Church, Lucas Jacques Richard as Secretary
14 April 1999
Appointed Thom, Alastair Stephen as Secretary
3 February 1999
Appointed Hendriks, Ruud as Director
24 September 1998
Appointed Cheetham, Nikki as Director
24 September 1998
Appointed Schouwenaar, Adriaan as Director
24 September 1998
Resigned De Mol, Joannes Hendrikus Hubert as Director
24 September 1998
Appointed Deitmers, Hubert as Director
28 July 1998
Resigned Law, Angela Kathleen as Director
25 June 1998
Resigned Schouwenaar, Adriaan as Director
22 June 1998
Appointed Schouwenaar, Adriaan as Director
22 June 1998
Appointed De Mol, Joannes Hendrikus Hubert as Director
18 June 1998
Appointed Castro, Nicholas as Director
15 June 1998
Resigned Canetty Clarke, Neil Ashley as Director
1 December 1997
Appointed Phillis, Robert Weston, Sir as Director
31 October 1997
Resigned Markwick, James Charles as Director
28 March 1997
Appointed Thom, Alastair Stephen as Director
28 March 1996
Resigned Brook, David Ian Anthony as Director
15 March 1996
Appointed Church, Lucas Jacques Richard as Secretary
15 January 1996
Resigned Desmond, Daniel Joseph as Secretary
15 November 1995
Appointed Bazalgette, Peter Lytton, Sir as Director
15 November 1995
Appointed Gerrie, Malcolm Courtney as Director
15 November 1995
Appointed Law, Angela Kathleen as Director
1 October 1995
Appointed Markwick, James Charles as Director
29 September 1995
Resigned Braham, Michael David as Director
29 September 1995
Resigned Roche, Henry John, Sir as Director
29 September 1995
Resigned Unger, Michael Ronald as Director
19 September 1995
Resigned Porter, Stanley as Director
19 September 1995
Appointed Canetty Clarke, Neil Ashley as Director
16 June 1994
Appointed Brook, David Ian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06722283

Other holdings 19

Companies where Banijay UK Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2022
Ceased Endemol UK Holding Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited This company Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Accounts filing
28 July 2026Confirmation statement with updates14 July 2026
4 December 2025Other filing
4 December 2025Other filing
Show all recent filings

Some other companies at this address

21CF Shine Holdings UK Limited
Artists Studio Management Ltd
Artists' Studio. TV Ltd
Bad ED the Movie Limited
Bandit (Delicious 3) Limited
Banijay Kids & Family (Holding) Limited

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