Iwc Media Limited

ActiveSC265445 Private limited company

Incorporated: 24 March 2004 (22 years)
Industry: Television programme production activities (59113)
Directors: Saravjit Kaur Nijjer
Patrick Jonathan Holland
Jacqueline Frances Moreton
Owned by: Banijay Media Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: St. Georges Studios
93-97 St. Georges Road
Glasgow
G3 6JA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 April 2027
Last conf. stmt: 13 April 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Nijjer, Saravjit Kaur

Director · Appointed 1 November 2023

Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies

British

Born September 1976 (50)

Holland, Patrick Jonathan

Director · Appointed 25 August 2022

Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, Princess Productions Limited · more companies

British

Born October 1968 (58)

Moreton, Jacqueline Frances

Director · Appointed 25 August 2022

Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies

British

Born October 1965 (61)

Officer history (30 former)

1 November 2023

Appointed Nijjer, Saravjit Kaur as Director

31 October 2023

Resigned O'Gara, Derek as Director

1 September 2023

Resigned Langenberg, Peter as Director

14 June 2023

Resigned Barbour, Hamish Macvinish as Director

25 August 2022

Appointed Holland, Patrick Jonathan as Director

25 August 2022

Appointed Moreton, Jacqueline Frances as Director

25 August 2022

Appointed O'Gara, Derek as Director

9 April 2021

Resigned Gregson, Sarah Jane as Director

31 March 2020

Resigned Burke, Carmel Michelle as Director

23 January 2017

Appointed Burke, Carmel Michelle as Director

31 December 2016

Resigned Freeston, Julian Garner as Director

1 December 2016

Resigned Henwood, Roderick Waldemar Lisle as Director

1 November 2016

Appointed Langenberg, Peter as Director

1 September 2014

Resigned D'Halluin, Marc-Antoine as Director

1 September 2014

Appointed Henwood, Roderick Waldemar Lisle as Director

23 July 2014

Resigned Breadin, Tim David as Director

15 October 2013

Appointed D'Halluin, Marc-Antoine as Director

14 October 2013

Resigned Frank, David Vincent Mutrie as Director

13 September 2013

Appointed Gregson, Sarah Jane as Director

13 September 2013

Resigned Rogers, Mark Ian James as Director

20 March 2013

Appointed Breadin, Tim David as Director

20 March 2013

Resigned Freeston, Julian Garner as Secretary

20 March 2013

Resigned Fether, Joely Bryn as Director

20 March 2013

Appointed Frank, David Vincent Mutrie as Director

30 July 2010

Appointed Fether, Joely Bryn as Director

30 July 2010

Resigned Slow, Jonathan Mark as Secretary

30 July 2010

Resigned Frank, David Vincent Mutrie as Director

30 July 2010

Appointed Freeston, Julian Garner as Director

30 July 2010

Appointed Freeston, Julian Garner as Secretary

30 July 2010

Resigned Slow, Jonathan Mark as Director

1 May 2009

Appointed Slow, Jonathan Mark as Secretary

1 May 2009

Appointed Rogers, Mark Ian James as Director

30 April 2009

Resigned Smith, David William as Secretary

4 February 2009

Appointed Barbour, Hamish Macvinish as Director

15 January 2009

Resigned Oriel, Susan Margaret Julie as Director

3 November 2008

Appointed Slow, Jonathan Mark as Director

3 November 2008

Resigned Price, Janice Lynne as Director

2 December 2005

Resigned Boyle, John as Director

2 December 2005

Appointed Price, Janice Lynne as Director

2 December 2005

Appointed Frank, David Vincent Mutrie as Director

2 December 2005

Resigned Clements, Alan as Director

2 December 2005

Resigned Barbour, Hamish Macvinish as Director

2 December 2005

Resigned Gray, Muriel as Director

2 December 2005

Resigned Rogers, Zadoc Dan as Director

2 December 2005

Resigned Clements, Kirsteen Anne as Director

2 December 2005

Resigned Quinn, Eileen as Director

23 June 2005

Appointed Smith, David William as Secretary

23 June 2005

Resigned Morris, Jillian Margaret as Secretary

31 May 2005

Resigned Barker, Adam as Director

24 May 2005

Resigned Langridge, Richard as Director

19 May 2004

Appointed Barker, Adam as Director

19 May 2004

Appointed Quinn, Eileen as Director

19 May 2004

Appointed Gray, Muriel as Director

19 May 2004

Appointed Rogers, Zadoc Dan as Director

19 May 2004

Appointed Clements, Kirsteen Anne as Director

19 May 2004

Appointed Boyle, John as Director

19 May 2004

Appointed Barbour, Hamish Macvinish as Director

19 May 2004

Appointed Langridge, Richard as Director

24 March 2004

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

24 March 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

24 March 2004

Appointed Morris, Jillian Margaret as Secretary

24 March 2004

Appointed Clements, Alan as Director

24 March 2004

Appointed Oriel, Susan Margaret Julie as Director

Ownership 1 active

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

Banijay Media Limited

Corporate entity · Notified 6 April 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 06722283

Holdings 2

Companies where Iwc Media Limited is registered as a person with significant control

Ideal World Productions Limited

Owns 75–100% of shares

Active

Wark Clements & Company Limited

Owns 75–100% of shares

Active

Former controllers (1)

6 April 2022

Ceased Banijay UK Limited — Owns 75–100% 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 This company 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 165

Date	Description	Made Up To
24 September 2026	Other filing
24 September 2026	Other filing
24 September 2026	Accounts filing
24 September 2026	Audit exemption subsidiary accounts	31 December 2025
22 April 2026	Confirmation statement with updates	13 April 2026