Zodiak Kids & Family Productions UK Limited

Active03183214 Private limited company
Incorporated
4 April 1996 (30 years)
Previously known as
Zodiak Kids Studio UK Limited (until 3 May 2022)
The Foundation T.V. Productions Limited (until 6 June 2016)
Industry
Television programme production activities (59113)
Directors
Mylk
Owned by
Accounts type
Small
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mylk
Corporate Director · Appointed 1 January 2023
Director · Appointed 29 June 2022
Also at Tiger Aspect Animation Limited, The Foundation T.V. Productions (Scotland) Limited, Banijay Kids & Family (Holding) Limited · more companies
French
Born October 1986 (40)
Officer history (27 former)
9 February 2024
Resigned Hughes, Gwenneth May as Director
1 January 2023
Appointed Mylk as Corporate Director
31 December 2022
Resigned Di Sabatino, Benoit as Director
29 June 2022
Appointed Becamel, Jeremie Nicolas as Director
29 June 2022
Resigned Langenberg, Peter as Director
8 April 2021
Resigned Gregson, Sarah Jane as Director
6 September 2018
Appointed Di Sabatino, Benoit as Director
31 August 2018
Resigned Randisi, Jean Philippe as Director
15 November 2017
Appointed Hughes, Gwenneth May as Director
31 October 2017
5 May 2017
Appointed Langenberg, Peter as Director
29 July 2016
Resigned Carrington, Michael Andrew as Director
1 January 2015
Appointed Randisi, Jean Philippe as Director
1 January 2015
Appointed Mairey, Delphine Marie Francoise as Director
1 January 2015
1 January 2015
Resigned Freeston, Julian Garner as Director
1 January 2015
Appointed Carrington, Michael Andrew as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
23 July 2014
Resigned Breadin, Tim David as Director
30 April 2014
Resigned Pickard, Nigel 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
14 August 2013
Resigned Hill, Vanessa as Director
20 March 2013
Resigned Fether, Joely Bryn as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
20 March 2013
Appointed Breadin, Tim David as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
13 March 2013
Resigned Rogers, Mark Ian James as Director
13 March 2013
Appointed Rogers, Mark Ian James as Director
16 November 2012
Resigned Allen, Gerard Peter as Director
11 August 2011
Appointed Freeston, Julian Garner as Director
11 August 2011
Appointed Fether, Joely Bryn as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Slow, Jonathan Mark as Director
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
30 July 2010
Resigned Frank, David Vincent Mutrie as Director
1 May 2009
Appointed Rogers, Mark Ian James as Director
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
30 April 2009
Resigned Rogers, Mark Ian James as Secretary
3 November 2008
Resigned Price, Janice Lynne as Director
3 November 2008
Appointed Slow, Jonathan Mark as Director
2 August 2006
Resigned Hill, Vanessa as Secretary
2 August 2006
Appointed Rogers, Mark Ian James as Secretary
2 August 2006
Appointed Pickard, Nigel as Director
2 August 2006
Appointed Price, Janice Lynne as Director
2 August 2006
Appointed Frank, David Vincent Mutrie as Director
20 June 1996
Appointed Hill, Vanessa as Director
4 April 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 April 1996
Resigned Buyview Ltd as Corporate Nominee Director
4 April 1996
Appointed Hill, Vanessa as Secretary
4 April 1996
Appointed Buyview Ltd as Corporate Nominee Director
4 April 1996
Appointed Allen, Gerard Peter as Director
4 April 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14198770
Former controllers (1)
30 December 2022
Ceased Banijay UK 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 This company 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 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

Financials

Profit Before Tax
£79,000
down £584,000 (88%)
Employees
18
down 44 (71%)
Balance sheet detail
2022
Shareholder Funds£3,932,000

Filings 169

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
13 April 2026Confirmation statement with updates4 April 2026
19 September 2025Full accounts31 December 2024
7 April 2025Confirmation statement with updates4 April 2025
13 November 2024Full accounts31 December 2023
Show all 169 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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