Banijay UK Limited

Active04126826 Private limited company
Incorporated
18 December 2000 (25 years)
Previously known as
Zodiak Media UK Limited (until 18 October 2016)
RDF Media Group Limited (until 29 September 2010)
RDF Media Group PLC (until 2 February 2009)
Earlier: RDF Media (Holdings) Limited, Bytecorp Limited
Industry
Activities of head offices (70100)
Directors
Owned by
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (31 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
21 June 2022
Resigned Chazarain, Nicolas Robert Paul as Director
21 June 2022
Resigned Kurinckx, Sophie Michèle as Director
21 June 2022
Resigned Bassetti, Marco as Director
14 June 2022
Resigned Langenberg, Peter as Director
1 June 2022
Appointed O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
6 February 2018
Appointed Chazarain, Nicolas Robert Paul as Director
5 February 2018
5 May 2017
Appointed Langenberg, Peter as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
23 February 2016
Resigned Deleris, Claire as Director
23 February 2016
Appointed Bassetti, Marco as Director
23 February 2016
Appointed Kurinckx, Sophie Michèle as Director
23 February 2016
Resigned Farzad, Salar as Director
23 February 2016
23 February 2016
28 February 2014
Resigned Boissel, Laurent Francois Georges as Director
28 February 2014
Appointed Farzad, Salar as Director
15 October 2013
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
20 March 2013
Resigned Fether, Joely Bryn as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
31 August 2012
Appointed Deleris, Claire as Director
31 August 2012
Resigned Slow, Jonathan Mark as Director
1 October 2010
Appointed Freeston, Julian Garner as Director
1 October 2010
Appointed Boissel, Laurent Francois Georges as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
30 April 2009
Resigned Rogers, Mark Ian James as Secretary
2 February 2009
Resigned Carver, Margaret Adela Miriam as Director
2 February 2009
Resigned Weller, Timothy Grainger as Director
2 February 2009
Resigned Eyre, Richard Anthony as Director
3 November 2008
Appointed Slow, Jonathan Mark as Director
3 November 2008
Resigned Price, Janice Lynne as Director
31 October 2007
Resigned Lambert, Stephen as Director
12 December 2005
Resigned Luff, Graham Ewart as Director
10 November 2005
Appointed Carver, Margaret Adela Miriam as Director
27 April 2005
Resigned Grassby, Kevin Michael Peter as Director
27 April 2005
Resigned Rogers, Catherine Jane as Director
27 April 2005
Appointed Weller, Timothy Grainger as Director
27 April 2005
Resigned Mansfield, Grant as Director
27 April 2005
Resigned Record, Neil Peter as Director
27 April 2005
Resigned Frank, Matthew John as Director
27 April 2005
Appointed Luff, Graham Ewart as Director
13 October 2003
Resigned Sivewright, Claire Fiona as Secretary
13 October 2003
Appointed Rogers, Mark Ian James as Secretary
29 November 2002
Appointed Mansfield, Grant as Director
22 May 2002
Appointed Rogers, Catherine Jane as Director
22 May 2002
Appointed Price, Janice Lynne as Director
31 August 2001
Appointed Eyre, Richard Anthony as Director
11 April 2001
Appointed Grassby, Kevin Michael Peter as Director
9 February 2001
Appointed Sivewright, Claire Fiona as Secretary
9 January 2001
Appointed Record, Neil Peter as Director
9 January 2001
Appointed Fether, Joely Bryn as Director
9 January 2001
Appointed Lambert, Stephen as Director
9 January 2001
Appointed Frank, David Vincent Mutrie as Director
9 January 2001
Appointed Frank, Matthew John as Director
9 January 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 January 2001
Resigned Luciene James Limited as Corporate Nominee Director
18 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 December 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06722283

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 This company 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 275

DateDescriptionMade Up ToPagesPDF
9 October 2026Other filing
9 October 2026Other filing
9 October 2026Accounts filing
9 October 2026Audit exemption subsidiary accounts31 December 2025
18 December 2025Confirmation statement with updates18 December 2025
Show all 275 filings

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

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