Banijay Media Limited

Active06722283 Private limited company
Incorporated
13 October 2008 (18 years)
Previously known as
Zodiak Media Limited (until 6 April 2022)
Zodiak Media Group Limited (until 25 November 2010)
RDF Media Group Holdings Limited (until 8 September 2010)
Earlier: Parts Bidco Limited, Newincco 890 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 5 June 2024
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
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)
Officer history (27 former)
17 December 2024
Appointed Nijjer, Saravjit Kaur as Director
17 December 2024
Resigned Brignon, Cedric as Director
17 December 2024
Resigned Chazarain, Nicolas Robert Paul as Director
5 June 2024
Appointed Moreton, Jacqueline Frances as Director
31 March 2024
Resigned Langenberg, Peter as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 January 2023
Resigned Gousset, Thomas Pierre Franz as Director
1 January 2023
Appointed Brignon, Cedric as Director
30 June 2022
Appointed Gousset, Thomas Pierre Franz as Director
30 June 2022
Resigned Kurinckx, Sophie Michèle as Director
21 June 2022
Resigned Bassetti, Marco as Director
1 June 2022
Appointed O'Gara, Derek 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 Secretary
23 February 2016
Resigned Deleris, Claire as Director
23 February 2016
23 February 2016
Resigned Farzad, Salar as Director
23 February 2016
23 February 2016
Appointed Bassetti, Marco as Director
23 February 2016
Appointed Kurinckx, Sophie Michèle as Director
28 February 2014
Appointed Farzad, Salar as Director
28 February 2014
15 October 2013
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
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 Secretary
1 October 2010
Appointed Boissel, Laurent Francois Georges as Director
1 October 2010
Resigned Slow, Jonathan Mark as Secretary
28 September 2010
Resigned Fether, Joely Bryn as Director
30 July 2010
Resigned Dal Pino, Paolo Carlo Renato as Director
30 July 2010
Resigned Weller, Timothy Grainger as Director
30 July 2010
Resigned Caio, Maurizio as Director
30 July 2010
Resigned Van Der Pluijm, Daniel as Director
27 May 2009
Appointed Slow, Jonathan Mark as Secretary
27 May 2009
Resigned Rogers, Mark Ian James as Secretary
27 May 2009
Appointed Weller, Timothy Grainger as Director
25 March 2009
Appointed Caio, Maurizio as Director
11 February 2009
Appointed Dal Pino, Paolo Carlo Renato as Director
11 February 2009
Resigned Botman, Frank as Director
27 November 2008
Appointed Rogers, Mark Ian James as Secretary
27 November 2008
Appointed Botman, Frank as Director
27 November 2008
Resigned Olswang Cosec Limited as Corporate Secretary
27 November 2008
Appointed Van Der Pluijm, Daniel as Director
14 November 2008
Resigned Mackie, Christopher Alan as Director
14 November 2008
Appointed Frank, David Vincent Mutrie as Director
14 November 2008
Appointed Fether, Joely Bryn as Director
14 November 2008
Resigned Olswang Directors 1 Limited as Corporate Director
14 November 2008
Resigned Olswang Directors 2 Limited as Corporate Director
14 November 2008
Appointed Slow, Jonathan Mark as Director
13 October 2008
Appointed Mackie, Christopher Alan as Director
13 October 2008
Appointed Olswang Directors 1 Limited as Corporate Director
13 October 2008
Appointed Olswang Directors 2 Limited as Corporate Director
13 October 2008
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17040112
Former controllers (2)
9 July 2026
Ceased Banijay Group NV — Owns 75–100% of shares
1 July 2022
Ceased Stéphane Courbit — Owns 25–50% 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 This company 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

Filings 163

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates13 October 2026
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
4 September 2026Group of companies' accounts31 December 2025
20 October 2025Confirmation statement with updates13 October 2025
Show all 163 filings

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

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