Banijay UK Productions Limited

Company 01692513 · Active · incorporated 19/01/1983 · London W14 0EE · Private Limited Company

Nature of business: 59113 - Television programme production activities | 90030 - Artistic creation

Who controls it

• Banijay Media Limited (company, registered 06722283 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-04-06
• Endemol Uk Holding Limited (company, registered 02585418 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-30, ceased 2022-04-06
• No individual or entity with signficant control (statement)
  · from 2017-05-01, ceased 2017-05-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Banijay Media Limited (06722283, Active)
2. Banijay Group Nv (85742422)

What else sits under the same owner

• Banijay Kids & Family Distribution Limited (12692955, Active)
• Banijay Kids & Family (holding) Limited (14198770, Active)
• Banijay Media Limited (06722283, Active)
• Banijay Rights Limited (06857521, Active)
• Banijay Services Limited (06394563, Active)
• Banijay UK Limited (04126826, Active)
• Banijay UK Productions Holdings Limited (02759428, Active)
• Blacklight Television Limited (04135260, Active)
• Bwark Productions Limited (05228789, Active)
• Castaway Television Productions Limited (02741628, Active)
• Garrison Drama Limited (05379177, Active)
• Iwc Media Limited (SC265445, Active)
• Mam Tor Productions Limited (08982041, Active)
• Rdf Television Limited (06219647, Active)
• Shine Limited (04001973, Active)
• The Comedy Unit Limited (SC161811, Active)
• The Forge Entertainment Limited (08968737, Active)
• Tiger Aspect Kids & Family Limited (13218383, Active)
• Zodiak Kids & Family Productions UK Limited (03183214, Active)

Who runs it

• BROOK, David Ian Anthony (director, born 09/1960, British) · from 1994-06-16 to 1996-03-28
• CANETTY CLARKE, Neil Ashley (director, born 07/1962, British) · from 1995-09-19 to 1998-06-15
• MARKWICK, James Charles (director, born 01/1936, British) · from 1995-10-01 to 1997-10-31
• GERRIE, Malcolm Courtney (director, born 05/1950, British) · from 1995-11-15 to 2006-03-01
• BAZALGETTE, Peter Lytton, Sir (director, born 05/1953, British) · from 1995-11-15 to 2008-01-01
• LAW, Angela Kathleen (director, born 08/1957, British) · from 1995-11-15 to 1998-07-28
• CHURCH, Lucas Jacques Richard (secretary, British) · from 1996-03-15 to 1999-04-14
• PHILLIS, Robert Weston, Sir (director, born 12/1945, British) · from 1997-12-01 to 2000-08-09
• CASTRO, Nicholas (director, born 04/1951, British) · from 1998-06-18 to 2000-08-09
• DE MOL, Joannes Hendrikus Hubert (director, born 04/1955, Dutch) · from 1998-06-22 to 1998-09-24
• DEITMERS, Hubert (director, born 04/1963, Dutch) · from 1998-09-24 to 2000-09-13
• CHEETHAM, Nikki (director, born 10/1956, British) · from 1998-09-24 to 2009-01-07
• HENDRIKS, Ruud (director, born 04/1959, Dutch) · from 1999-02-03 to 2001-04-01
• THOM, Alastair Stephen (secretary, British) · from 1999-04-14 to 2001-11-30
• OOSTVOGEL, Alex (director, born 08/1952, Dutch) · from 2000-08-09 to 2005-12-01
• GOES, Ronaldus Antonius Maria (director, born 08/1965, Dutch) · from 2001-04-01 to 2005-01-01
• JOHNSTON, Richard Robert (director, born 05/1967, British) · from 2001-11-30 to 2020-08-14
• PARSONS, John Russell (secretary, British) · from 2001-11-30 to 2022-03-31
• HINCKS, Timothy (director, born 08/1967, British) · from 2002-01-01 to 2016-04-01
• COWLEY, Peter Michael (director, born 04/1967, British) · from 2003-02-03 to 2010-04-02
• KENSTENS, Johannes Petrus Christoffel (director, born 10/1962, Dutch) · from 2005-12-01 to 2010-03-16
• CANCIO, Elias Rodriguez-Vina (director, born 06/1960, Spanish) · from 2007-05-30 to 2007-10-01
• SCHOUWENAAR, Adriaan (director, born 12/1946, Dutch) · from 2007-10-01 to 2008-07-18
• KRIEZ, Ynon (director, born 03/1965, British) · from 2009-11-16 to 2011-06-30
• SPEE, Justinus Jacobus Bernadus Maria (director, born 01/1965, Dutch) · from 2010-03-16 to 2015-07-01
• BASSETTI, Marco (director, born 07/1957, Italian) · from 2011-07-01 to 2012-04-05
• CALMELS, Virginie Jeanne, Christiane (director, born 02/1971, French) · from 2012-06-15 to 2013-01-14
• BEUSMANS, Boudewijn Anton (director, born 07/1974, Dutch) · from 2013-01-14 to 2016-01-01
• BEEK, Jana (director, born 08/1971, Czech) · from 2015-07-31 to 2017-12-20
• TURNER LAING, Sophie Henrietta (director, born 09/1960, British) · from 2015-07-31 to 2020-07-27
• HICKS, Lucinda Hannah Michelle (director, born 07/1979, British) · from 2015-09-01 to 2022-05-31
• VAN ES, Edwin (director, born 11/1972, Dutch) · from 2016-01-01 to 2016-07-31
• O'GARA, Derek (director, born 07/1965, Irish) · from 2018-01-08 to 2023-10-31
• LANGENBERG, Peter (director, born 09/1963, Dutch) · from 2020-07-27 to 2022-06-14
• SALMON, Peter Andrew (director, born 05/1956, British) · from 2020-09-01 to 2022-04-30
• BRAHAM, Michael David (director, born 08/1944, British) · from to 1995-09-29
• PORTER, Stanley (director, born 09/1933, British) · from to 1995-09-19
• UNGER, Michael Ronald (director, born 12/1943, British) · from to 1995-09-29
• DESMOND, Daniel Joseph (secretary, British) · from to 1996-01-15
• BARNICOAT, Thomas Humphrey (director, born 10/1952, British) · from to 2007-03-02
• ROCHE, Henry John, Sir (director, born 01/1934, British) · from to 1995-09-29
• MORETON, Jacqueline Frances (director, born 10/1965, British) · from 2022-06-01, current
• HOLLAND, Patrick Jonathan (director, born 10/1968, British) · from 2022-06-01, current
• NIJJER, Saravjit Kaur (director, born 09/1976, British) · from 2023-11-01, current

Charges

27 charges registered, 7 outstanding.

• 2026-09-22, outstanding, in favour of Bank of Montreal, London Branch
• 2025-09-29, outstanding, in favour of Natixis Coficiné Sa
• 2025-09-23, outstanding, in favour of Bank of Montreal, London Branch
• 2025-08-07, outstanding, in favour of Natixis Coficiné Sa
• 2025-03-25, outstanding, in favour of Bank of Montreal, London Branch

Property on the register

8 titles on the register, around £18,307,660 by latest value.

• Title BGL117186 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL120107 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL120109 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL120110 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL117185 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL120099 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL120105 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title MAN417687 · Leasehold · MANCHESTER GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Banijay Services Limited (06394563)
• Banijay Kids & Family Distribution Limited (12692955)
• Banijay Rights Limited (06857521)
• Banijay UK Productions Holdings Limited (02759428)
• Bbc Studios Distribution Limited (01420028)
• Blacktionary Productions Limited (16861969)
• Andrej Productions Limited (14582216)
• Barr Productions Ltd (NI680902)

Check this company on Companies House.