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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 52
  • 1
    Gilbert, Colin Sheridan
    Tv Producer born in April 1952
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Pickard, James Nigel
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    2006-03-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Paterson, Clare Emily
    Executive Producer born in June 1957
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Fletcher, Jane
    Tv Producer born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2005-09-05 ~ 2010-10-01
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    1992-11-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Boulton, Stephen Frederick
    Tv Producer born in November 1951
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Lambert, Stephen
    Chief Creative Officer born in March 1959
    Individual (31 offsprings)
    Officer
    1998-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Frank, David Vincent Mutrie
    Chief Executive born in September 1958
    Individual (54 offsprings)
    Officer
    1992-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
    Frank, David
    Tv Producer
    Individual (54 offsprings)
    Officer
    1992-11-18 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 10
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Monghan, Gary Edward
    Tv Producer born in June 1966
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Record, Neil Peter
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    1992-11-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 13
    Durkin, Martin Richard
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1998-04-13
    OF - Director → CIF 0
  • 14
    Allen, Debra Jane
    Head Of Talent born in June 1970
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Rogers, Catherine Jane
    Tv Producer born in May 1968
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Barke, Rachel
    Director Of Consumer Products born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Millichip, Jane
    Director Of Acquistions And De born in August 1965
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Brown, Kate Jean
    Head Of Development born in October 1956
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2006-03-30
    OF - Director → CIF 0
    Brown, Kate Jean
    Producer born in October 1956
    Individual (3 offsprings)
    2001-07-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Frank, Isabelle Rita Marie-gabrielle
    Housewife born in March 1958
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1992-11-26
    OF - Director → CIF 0
  • 20
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Robinson, Jillian
    Tv Producer born in November 1952
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 23
    Mansfield, Grant
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2002-12-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Chamberlain, April Wendy
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Shewell, Deborah Ann
    Head Of Drama born in August 1959
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Allen, James Stephen
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual (18 offsprings)
    Officer
    1997-11-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 29
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Pursey, Robert Geoffrey
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Frank, Matthew John
    Managing Director born in May 1961
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Davidson, Martin Peter
    Tv Producer born in November 1960
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 33
    Watkins, Teresa
    Head Of Development born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Beattie, Anna Rachael
    T V Producer born in February 1968
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 35
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 36
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 37
    Crowther, Jenny
    Executive Producer born in March 1967
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 38
    Anthony, Samuel Luke
    Executive Producer born in June 1965
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 40
    Dehn, Hugh Kilmurray
    Television Producer born in April 1956
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 41
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 42
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 43
    Fether, Joely Bryn
    Chief Operating Officer born in May 1967
    Individual (47 offsprings)
    Officer
    1998-09-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 44
    Buchanan, Catherine Ann Louise
    Tv Producer born in November 1965
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 45
    Sivewright, Claire Fiona
    Commercial Director born in October 1962
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2003-10-15
    OF - Director → CIF 0
    Sivewright, Claire Fiona
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 46
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (39 offsprings)
    Officer
    2003-10-15 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-10-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 47
    Organ, Michael Samuel
    Tv Producer born in June 1958
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 48
    Houlihan, Joe
    President Of Rdf La born in October 1959
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-10-27 ~ 1992-11-18
    OF - Nominee Director → CIF 0
  • 50
    BANIJAY MEDIA LIMITED
    - now 06722283
    ZODIAK MEDIA LIMITED - 2022-04-06 06722283 02759428
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    BANIJAY UK LIMITED - now 04126826
    ZODIAK MEDIA UK LIMITED - 2016-10-18 04126826
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Gloucester Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-10-27 ~ 1992-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANIJAY UK ENTERTAINMENT LIMITED

Period: 2024-10-24 ~ now
Company number: 02759428
Registered names
BANIJAY UK ENTERTAINMENT LIMITED - now
RDF MEDIA LIMITED - 2010-09-08
WEIGHTMOVE LIMITED - 1992-12-01
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BANIJAY UK ENTERTAINMENT LIMITED
    Info
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA LIMITED - 2024-10-24
    RDF MEDIA LIMITED - 2024-10-24
    RDF MEDIA.COM LIMITED - 2024-10-24
    R.D.F. PRODUCTIONS LIMITED - 2024-10-24
    WEIGHTMOVE LIMITED - 2024-10-24
    Registered number 02759428
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BANIJAY (CENTRAL) LIMITED
    S
    Registered number 02759428
    Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.