Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Banijay Kids & Family (Holding) Limited
- Incorporated
- 27 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
French
Born February 1981 (45)
Director · Appointed 21 May 2024
French
Born October 1986 (40)
Mylk
Corporate Director · Appointed 1 January 2023
Director · Appointed 30 December 2022
Also at Banijay Services Limited · more companies
French
Born July 1974 (52)
Director · Appointed 27 June 2022
French
Born January 1978 (48)
Officer history (3 former)
17 April 2026
17 April 2026
21 May 2024
21 May 2024
31 March 2024
1 January 2023
Appointed Mylk as Corporate Director
31 December 2022
30 December 2022
27 June 2022
27 June 2022
27 June 2022
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 (1)
9 July 2026
Ceased Banijay Group NV — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited This company 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
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
- Net Assets
- £3,321,207
- Profit Before Tax
- (£220,893)
- Employees
- 12
- Return on Equity
- -7%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £756,306 |
| Creditors (< 1 year) | £1,273,345 |
| Creditors (> 1 year) | £28,035,149 |
| Net Current Assets | (£517,039) |
| Net Assets | £3,321,207 |
| Shareholder Funds | £3,321,207 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director |
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