Filing status
- Accounts due
- 18 November 2027
- Conf. stmt due
- 3 March 2027
Banijay Entertainment UK Limited
- Incorporated
- 18 February 2026 (8 months)
- Previously known as
- Banijay Holding UK Limited (until 10 July 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sultan Ahmed Sultan Essa AljaberKarim BensalahDavid Castelblanco
- Owned by
- Gerald Joseph CardinaleBanijay Group NV
- Accounts type
- None filed yet
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Officers 11 active
Officer details are public data from the Companies House register.
Aljaber, Sultan Ahmed Sultan Essa, Dr
Director · Appointed 26 October 2026
Emirati
Born August 1973 (53)
Bensalah, Karim
Director · Appointed 26 October 2026
French
Born February 1969 (57)
Castelblanco, David
Director · Appointed 9 July 2026
American
Born April 1969 (57)
Robertson, Simon, Sir
Director · Appointed 9 July 2026
English
Born March 1941 (85)
Cardinale, Gerald Joseph
Director · Appointed 9 July 2026
American
Born May 1967 (59)
Duncan Iv, Buell Gard
Director · Appointed 9 July 2026
American
Born April 1991 (35)
Riahi, Francois
Director · Appointed 9 July 2026
French
Born April 1973 (53)
Seillier, Isabelle Hélène Andree
Director · Appointed 9 July 2026
French
Born January 1960 (66)
Zucker, Jeffrey Adam
Director · Appointed 9 July 2026
American
Born April 1965 (61)
Lov Group Invest
Corporate Director · Appointed 9 July 2026
Bassetti, Marco
Director · Appointed 18 February 2026
Italian
Born July 1957 (69)
Officer history (1 former)
26 October 2026
Appointed Aljaber, Sultan Ahmed Sultan Essa, Dr as Director
26 October 2026
Appointed Bensalah, Karim as Director
26 October 2026
Resigned Jahal, Rihab as Director
9 July 2026
Appointed Riahi, Francois as Director
9 July 2026
Appointed Cardinale, Gerald Joseph as Director
9 July 2026
Appointed Duncan Iv, Buell Gard as Director
9 July 2026
Appointed Robertson, Simon, Sir as Director
9 July 2026
Appointed Seillier, Isabelle Hélène Andree as Director
9 July 2026
Appointed Zucker, Jeffrey Adam as Director
9 July 2026
Appointed Lov Group Invest as Corporate Director
9 July 2026
Appointed Jahal, Rihab as Director
9 July 2026
Appointed Castelblanco, David as Director
18 February 2026
Appointed Bassetti, Marco as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gerald Joseph Cardinale
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1967 (59)
Banijay Group NV
Corporate entity · Notified 18 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Naamloze Vennootschap (Nv)
Reg. no. 85742422
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Entertainment UK Limited This company
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
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
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director |
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