Endemol UK Holding Limited

Active02585418 Private limited company

Incorporated: 25 February 1991 (35 years)
Industry: Television programme production activities (59113)
Television programme distribution activities (59133)
Directors: Saravjit Kaur Nijjer
Patrick Jonathan Holland
Jacqueline Frances Moreton
Owned by: Banijay Services Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Nijjer, Saravjit Kaur

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)

Holland, Patrick Jonathan

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)

Moreton, Jacqueline Frances

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 (30 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 Holland, Patrick Jonathan as Director

1 June 2022

Appointed Moreton, Jacqueline Frances as Director

31 May 2022

Resigned Hicks, Lucinda Hannah Michelle as Director

5 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

1 September 2020

Appointed O'Gara, Derek as Director

1 September 2020

Appointed Hicks, Lucinda Hannah Michelle as Director

14 August 2020

Resigned Johnston, Richard Robert as Director

14 July 2020

Appointed Langenberg, Peter as Director

14 July 2020

Resigned Turner Laing, Sophie Henrietta as Director

31 July 2016

Resigned Van Es, Edwin as Director

1 January 2016

Resigned Beusmans, Boudewijn Anton as Director

1 January 2016

Appointed Van Es, Edwin as Director

17 September 2015

Appointed Turner Laing, Sophie Henrietta as Director

1 July 2015

Resigned Spee, Justinus Jacobus Bernadus Maria as Director

14 January 2013

Resigned Calmels, Virginie Jeanne, Christiane as Director

14 January 2013

Appointed Beusmans, Boudewijn Anton as Director

15 June 2012

Resigned Beusmans, Boudewijn Anton as Director

15 June 2012

Appointed Calmels, Virginie Jeanne, Christiane as Director

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 Kreiz, Ynon as Director

16 March 2010

Appointed Spee, Justinus Jacobus Bernadus Maria as Director

16 March 2010

Appointed Johnston, Richard Robert as Director

16 March 2010

Resigned Kerstens, Johannes Petrus Christoffel as Director

16 November 2009

Appointed Kreiz, Ynon as Director

16 November 2009

Resigned Bassetti, Marco as Director

1 October 2007

Appointed Bassetti, Marco as Director

1 October 2007

Resigned Rodriguez Vina Cancio, Elias Jesus as Director

15 May 2007

Appointed Rodriguez Vina Cancio, Elias Jesus as Director

2 March 2007

Resigned Barnicoat, Thomas Humphrey as Director

1 December 2005

Appointed Kerstens, Johannes Petrus Christoffel as Director

1 December 2005

Resigned Oostvogel, Alex as Director

8 February 2005

Appointed Barnicoat, Thomas Humphrey as Director

25 January 2005

Resigned Deitmers, Hubert as Director

1 January 2005

Resigned Goes, Ronaldus Antonius Maria as Director

31 March 2004

Resigned Schouwenaar, Adriaan as Director

30 November 2001

Resigned Thom, Alastair Stephen as Secretary

30 November 2001

Appointed Parsons, John Russell as Secretary

1 April 2001

Appointed Goes, Ronaldus Antonius Maria as Director

1 April 2001

Resigned Van De Linde, Wibo as Director

7 August 2000

Appointed Oostvogel, Alex as Director

7 August 2000

Appointed Deitmers, Hubert as Director

7 August 2000

Appointed Thom, Alastair Stephen as Secretary

7 August 2000

Resigned De Haas, Edward Jacob as Director

7 August 2000

Appointed Van De Linde, Wibo as Director

7 August 2000

Resigned Sisec Limited as Corporate Nominee Secretary

1 September 1996

Appointed De Haas, Edward Jacob as Director

1 August 1996

Resigned Brouwer, Peter Dirk as Director

26 March 1993

Resigned Versluys, Gysbert Jan as Director

25 February 1993

Resigned Loviting Limited as Corporate Nominee Director

2 September 1991

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

2 September 1991

Appointed Brouwer, Peter Dirk as Director

25 February 1991

Appointed Loviting Limited as Corporate Nominee Director

25 February 1991

Appointed Sisec Limited as Corporate Nominee Secretary

25 February 1991

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Banijay Services Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 06394563

Holdings 3

Companies where Endemol UK Holding Limited is registered as a person with significant control

Edam SLB Limited

Owns 75–100% of shares

Active

Endemol Shine Group Limited

Owns 75–100% of shares

Active

Guilder Productions Limited

Owns 75–100% of shares

Active

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 This company 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 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

Date	Description	Made Up To
26 February 2026	Amended audit exemption subsidiary accounts	31 December 2023
26 February 2026	Amended audit exemption subsidiary accounts	31 December 2022
20 February 2026	Amended audit exemption subsidiary accounts	31 December 2024
12 February 2026	Confirmation statement with updates	5 February 2026
20 October 2025	Other filing