Bwark Productions Limited

Active05228789 Private limited company

Incorporated: 13 September 2004 (22 years)
Industry: Television programme production activities (59113)
Directors: Saravjit Kaur Nijjer
Patrick Jonathan Holland
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: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

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 30 August 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 30 August 2022

Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies

British

Born October 1965 (61)

Officer history (16 former)

1 November 2023

Appointed Nijjer, Saravjit Kaur as Director

31 October 2023

Resigned O'Gara, Derek as Director

30 August 2022

Appointed Holland, Patrick Jonathan as Director

30 August 2022

Appointed Moreton, Jacqueline Frances as Director

14 June 2022

Resigned Langenberg, Peter as Director

16 April 2021

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

31 December 2014

Resigned Morris, Iain Kevan as Director

31 December 2014

Resigned Beesley, Damon Dennis as Director

31 December 2014

Resigned Morris, Iain Kevan as Secretary

1 December 2014

Resigned Lesbirel, Mark Anders 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

15 October 2013

Appointed D'Halluin, Marc-Antoine as Director

14 October 2013

Resigned Frank, David Vincent Mutrie as Director

13 September 2013

Resigned Rogers, Mark Ian James as Director

13 September 2013

Appointed Gregson, Sarah Jane as Director

20 March 2013

Appointed Frank, David Vincent Mutrie as Director

20 March 2013

Resigned Fether, Joely Bryn as Director

20 March 2013

Appointed Breadin, Tim David as Director

3 December 2012

Appointed Rogers, Mark Ian James as Director

26 July 2011

Appointed Lesbirel, Mark Anders as Director

26 July 2011

Appointed Freeston, Julian Garner as Director

26 July 2011

Appointed Fether, Joely Bryn as Director

13 September 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 September 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 September 2004

Appointed Morris, Iain Kevan as Secretary

13 September 2004

Appointed Beesley, Damon Dennis as Director

13 September 2004

Appointed Morris, Iain Kevan as 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

Holdings 2

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

Bwark Films Limited

Owns 75–100% of shares

Active

Young Bwark Limited

Owns 25–50% of shares

Active

Former controllers (1)

6 April 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 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 This company 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 122

Date	Description	Made Up To
23 September 2026	Other filing
23 September 2026	Other filing
23 September 2026	Audit exemption subsidiary accounts	31 December 2025
23 September 2026	Accounts filing
22 April 2026	Confirmation statement with updates	13 April 2026