Banijay UK Productions Holdings Limited

Active02759428 Private limited company

Incorporated: 27 October 1992 (34 years)
Previously known as: Banijay UK Entertainment Limited (until 8 July 2026)
Banijay (Central) Limited (until 24 October 2024)
Zodiak Media (Central) Limited (until 18 October 2016)
Earlier: Zodiak Media Limited, RDF Media Limited, RDF Media.Com Limited, R.D.F. Productions Limited, Weightmove Limited
Industry: Financial management (70221)
Directors: Saravjit Kaur Nijjer
Jacqueline Frances Moreton
Owned by: Banijay Media 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: 27 April 2027
Last conf. stmt: 13 April 2026

Charges

Total: 36
Outstanding: 4
Part satisfied: 0
Satisfied: 32

Officers 2 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)

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 (55 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 O'Gara, Derek as Director

9 April 2021

Resigned Gregson, Sarah Jane as Director

31 March 2020

Resigned Burke, Carmel Michelle as Director

23 January 2017

Appointed Burke, Carmel Michelle as Director

31 December 2016

Resigned Freeston, Julian Garner as Director

1 December 2016

Resigned Henwood, Roderick Waldemar Lisle as Director

1 November 2016

Appointed Langenberg, Peter as Director

1 September 2014

Resigned D'Halluin, Marc-Antoine as Director

1 September 2014

Appointed Henwood, Roderick Waldemar Lisle as Director

23 July 2014

Resigned Breadin, Tim David as Director

15 October 2013

Appointed D'Halluin, Marc-Antoine as Director

14 October 2013

Resigned Frank, David Vincent Mutrie as Director

13 September 2013

Appointed Gregson, Sarah Jane as Director

13 September 2013

Resigned Rogers, Mark Ian James as Director

20 March 2013

Appointed Breadin, Tim David as Director

20 March 2013

Appointed Frank, David Vincent Mutrie as Director

20 March 2013

Resigned Fether, Joely Bryn as Director

20 March 2013

Resigned Freeston, Julian Garner as Secretary

28 November 2011

Resigned Allen, James Stephen as Director

1 October 2010

Resigned Mansfield, Grant as Director

1 October 2010

Resigned Slow, Jonathan Mark as Director

1 October 2010

Appointed Allen, James Stephen as Director

1 October 2010

Resigned Frank, Matthew John as Director

1 October 2010

Resigned Frank, David Vincent Mutrie as Director

1 October 2010

Resigned Pickard, James Nigel as Director

30 July 2010

Resigned Slow, Jonathan Mark as Secretary

30 July 2010

Appointed Freeston, Julian Garner as Secretary

30 July 2010

Appointed Freeston, Julian Garner as Director

1 May 2009

Appointed Slow, Jonathan Mark as Secretary

30 April 2009

Resigned Pursey, Robert Geoffrey as Director

30 April 2009

Resigned Barke, Rachel as Director

30 April 2009

Resigned Watkins, Teresa as Director

30 April 2009

Resigned Gilbert, Colin Sheridan as Director

30 April 2009

Resigned Rogers, Mark Ian James as Secretary

30 April 2009

Resigned Chamberlain, April Wendy as Director

31 March 2009

Resigned Allen, Debra Jane as Director

3 November 2008

Resigned Price, Janice Lynne as Director

31 October 2007

Resigned Lambert, Stephen as Director

25 May 2007

Resigned Brown, Kate Jean as Director

30 August 2006

Appointed Chamberlain, April Wendy as Director

30 August 2006

Appointed Gilbert, Colin Sheridan as Director

30 March 2006

Resigned Crowther, Jenny as Director

30 March 2006

Resigned Brown, Kate Jean as Director

6 March 2006

Appointed Pickard, James Nigel as Director

21 October 2005

Resigned Robinson, Jillian as Director

19 October 2005

Resigned Houlihan, Joe as Director

28 September 2005

Resigned Rogers, Catherine Jane as Director

5 September 2005

Appointed Slow, Jonathan Mark as Director

31 August 2005

Resigned Millichip, Jane as Director

9 August 2005

Appointed Pursey, Robert Geoffrey as Director

27 April 2005

Resigned Record, Neil Peter as Director

24 March 2005

Resigned Davidson, Martin Peter as Director

28 September 2004

Appointed Crowther, Jenny as Director

28 September 2004

Appointed Millichip, Jane as Director

12 May 2004

Appointed Houlihan, Joe as Director

12 May 2004

Appointed Barke, Rachel as Director

24 December 2003

Resigned Paterson, Clare Emily as Director

31 October 2003

Resigned Shewell, Deborah Ann as Director

16 October 2003

Appointed Rogers, Mark Ian James as Secretary

16 October 2003

Resigned Sivewright, Claire Fiona as Secretary

15 October 2003

Appointed Rogers, Mark Ian James as Director

15 October 2003

Resigned Sivewright, Claire Fiona as Director

15 October 2003

Appointed Robinson, Jillian as Director

15 October 2003

Resigned Buchanan, Catherine Ann Louise as Director

30 June 2003

Resigned Anthony, Samuel Luke as Director

3 March 2003

Resigned Fletcher, Jane as Director

18 December 2002

Appointed Mansfield, Grant as Director

30 November 2002

Resigned Dehn, Hugh Kilmurray as Director

29 October 2002

Resigned Beattie, Anna Rachael as Director

18 September 2002

Appointed Buchanan, Catherine Ann Louise as Director

10 July 2002

Appointed Allen, Debra Jane as Director

31 May 2002

Resigned Boulton, Stephen Frederick as Director

23 April 2002

Appointed Anthony, Samuel Luke as Director

4 April 2002

Resigned Halpin, Leslie Tracy as Director

4 March 2002

Appointed Fletcher, Jane as Director

1 January 2002

Resigned Monghan, Gary Edward as Director

31 October 2001

Appointed Beattie, Anna Rachael as Director

19 September 2001

Appointed Davidson, Martin Peter as Director

18 July 2001

Appointed Brown, Kate Jean as Director

18 July 2001

Appointed Watkins, Teresa as Director

18 July 2001

Appointed Brown, Kate Jean as Director

28 June 2001

Resigned Organ, Michael Samuel as Director

23 May 2001

Appointed Dehn, Hugh Kilmurray as Director

28 February 2001

Appointed Boulton, Stephen Frederick as Director

28 February 2001

Appointed Shewell, Deborah Ann as Director

28 February 2001

Appointed Monghan, Gary Edward as Director

21 June 2000

Appointed Sivewright, Claire Fiona as Secretary

21 June 2000

Resigned Frank, David as Secretary

22 May 2000

Appointed Paterson, Clare Emily as Director

31 January 2000

Appointed Sivewright, Claire Fiona as Director

26 July 1999

Appointed Organ, Michael Samuel as Director

29 September 1998

Appointed Fether, Joely Bryn as Director

29 September 1998

Appointed Lambert, Stephen as Director

13 April 1998

Resigned Durkin, Martin Richard as Director

1 November 1997

Appointed Rogers, Catherine Jane as Director

1 November 1997

Appointed Price, Janice Lynne as Director

31 May 1995

Appointed Durkin, Martin Richard as Director

31 May 1995

Appointed Frank, Matthew John as Director

27 November 1992

Appointed Record, Neil Peter as Director

27 November 1992

Appointed Halpin, Leslie Tracy as Director

26 November 1992

Resigned Frank, Isabelle Rita Marie-Gabrielle as Director

18 November 1992

Appointed Frank, Isabelle Rita Marie-Gabrielle as Director

18 November 1992

Appointed Frank, David as Secretary

18 November 1992

Appointed Frank, David Vincent Mutrie as Director

18 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 November 1992

Resigned Instant Companies Limited as Corporate Nominee Director

27 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 October 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Banijay Media Limited

Corporate entity · Notified 6 April 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 06722283

Former controllers (1)

6 April 2022

Ceased Banijay UK Ltd — 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 This company 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 337

Date	Description	Made Up To
23 September 2026	Other filing
23 September 2026	Other filing
23 September 2026	Accounts filing
23 September 2026	Audit exemption subsidiary accounts	31 December 2025
8 July 2026	Certificate of change of name