Banijay Rights Limited

Active06857521 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Zodiak Rights Limited (until 16 January 2017)
Zodiak Entertainment UK Limited (until 29 September 2010)
Zodiak Entertainment Limited (until 27 March 2009)
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Full
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
7 April 2027
Last conf. stmt
24 March 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 27 April 2020
Also at Castaway Television Productions Limited, Mam Tor Productions Limited
Australian
Born June 1961 (65)
Director · Appointed 27 April 2020
Also at Castaway Television Productions Limited
British
Born December 1973 (52)
Director · Appointed 6 February 2018
Also at Banijay Kids & Family (Holding) Limited, Banijay Services Limited · more companies
French
Born January 1978 (48)
Officer history (24 former)
17 December 2024
Resigned Brignon, Cedric as Director
17 December 2024
Resigned Bassetti, Marco as Director
31 March 2024
Resigned Langenberg, Peter as Director
1 January 2023
Resigned Kurinckx, Sophie Michèle as Director
1 January 2023
Appointed Brignon, Cedric as Director
31 December 2022
Resigned Di Sabatino, Benoit as Director
30 June 2021
Resigned Thomas, Roisin as Director
30 June 2021
Resigned Mutimer, Timothy as Director
27 April 2020
Appointed Richards, Anthony John as Director
27 April 2020
Appointed Payne, Catherine Patricia as Director
6 September 2018
Appointed Di Sabatino, Benoit as Director
31 August 2018
Resigned Randisi, Jean Philippe as Director
18 May 2018
Appointed Thomas, Roisin 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
23 February 2016
23 February 2016
Appointed Kurinckx, Sophie Michèle as Director
23 February 2016
Appointed Bassetti, Marco as Director
23 February 2016
Resigned Farzad, Salar as Director
23 February 2016
Resigned Deleris, Claire as Director
30 April 2015
Appointed Freeston, Julian Garner as Director
30 April 2015
Resigned Honeybone, Matthew Hurst as Director
12 November 2014
Appointed Mutimer, Timothy as Director
12 November 2014
Resigned Macallister, Stephen James as Director
10 September 2014
Appointed Randisi, Jean Philippe as Director
28 February 2014
Appointed Farzad, Salar as Director
28 February 2014
13 January 2014
Resigned Frank, Matthew John as Director
13 January 2014
Appointed Macallister, Stephen James as Director
15 October 2013
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
31 August 2012
Resigned Slow, Jonathan Mark as Director
31 August 2012
Appointed Deleris, Claire as Director
6 March 2012
Resigned Freeston, Julian Garner as Secretary
17 March 2011
Appointed Honeybone, Matthew Hurst as Director
30 July 2010
Appointed Frank, Matthew John as Director
30 July 2010
Appointed Slow, Jonathan Mark as Director
9 July 2010
Appointed Frank, David Vincent Mutrie as Director
9 July 2010
Resigned Cordeddu, Marco as Director
24 March 2010
Appointed Freeston, Julian Garner as Secretary
1 October 2009
Resigned Laurent, Boissel as Director
28 April 2009
Appointed Cordeddu, Marco as Director
1 April 2009
Appointed Laurent, Boissel as Director
1 April 2009
Appointed Boissel, Laurent Francois Georges as Director
24 March 2009
Appointed Aci Secretaries Limited as Corporate Secretary
24 March 2009
Resigned Aci Secretaries Limited as Corporate Secretary
24 March 2009
Appointed King, John Anthony as Director
24 March 2009
Resigned King, John Anthony as Director

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 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 This company 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 128

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
8 April 2026Confirmation statement with updates24 March 2026
26 September 2025Full accounts31 December 2024
Show all 128 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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