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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2017-09-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Church, Lucas Jacques Richard
    Head Business Affairs
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 12
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 13
    Cheetham, Nikki
    Television Editor born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Cheetham, Nikki
    Managing Director born in October 1956
    Individual (4 offsprings)
    1998-11-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 14
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Clifford, Linda Margaret
    Tv Producer born in December 1954
    Individual (3 offsprings)
    Officer
    1996-01-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 37 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAZAL PRODUCTIONS LIMITED

Period: 1988-08-19 ~ now
Company number: 02130252
Registered names
BAZAL PRODUCTIONS LIMITED - now
CHELSWARM LIMITED - 1988-08-19
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,002 GBP2019-12-31
50,002 GBP2018-12-31
Net Current Assets/Liabilities
50,002 GBP2019-12-31
50,002 GBP2018-12-31
Total Assets Less Current Liabilities
50,002 GBP2019-12-31
50,002 GBP2018-12-31
Net Assets/Liabilities
50,002 GBP2019-12-31
50,002 GBP2018-12-31
Equity
50,002 GBP2019-12-31
50,002 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • BAZAL PRODUCTIONS LIMITED
    Info
    CHELSWARM LIMITED - 1988-08-19
    Registered number 02130252
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.