Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Banijay Kids & Family Distribution Limited
- Incorporated
- 23 June 2020 (6 years)
- Previously known as
- Zodiak Kids & Family Distribution Limited (until 3 January 2024)Flatmates Production Ltd (until 30 June 2022)
- Industry
- Television programme production activities (59113)
- Directors
- MylkDelphine Suzanne Monique Dumont
- Accounts type
- Small
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Officers 3 active
Officer details are public data from the Companies House register.
Mylk
Corporate Director · Appointed 1 January 2023
Director · Appointed 29 June 2022
French
Born October 1986 (40)
Dumont, Delphine Suzanne Monique
Director · Appointed 29 June 2022
British,French
Born July 1978 (48)
Officer history (3 former)
1 January 2023
Appointed Mylk as Corporate Director
31 December 2022
29 June 2022
29 June 2022
Appointed Dumont, Delphine Suzanne Monique as Director
29 June 2022
9 April 2021
23 June 2020
23 June 2020
23 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14198770
Former controllers (1)
29 June 2022
Ceased Zodiak Kids & Family Productions UK Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited This company 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
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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £127,166
- Profit Before Tax
- £470,948
- Employees
- 6
- Current Ratio
- 0.8x
- Return on Equity
- 100%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,109,273 |
| Current Assets | £3,589,897 |
| Debtors | £3,462,731 |
| Cash | £127,166 |
| Creditors (< 1 year) | £4,267,930 |
| Net Current Assets | (£678,033) |
| Shareholder Funds | £431,240 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 19 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 13 November 2024 | Accounts for a small company | 31 December 2023 |
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