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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
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Price, Janice Lynne
    Born in December 1965
    Individual (18 offsprings)
    Officer
    1997-11-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Freeston, Julian Garner
    Born in April 1969
    Individual (45 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (45 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 4
    Paterson, Clare Emily
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 5
    O'gara, Derek
    Born in July 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Gregson, Sarah Jane
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Mansfield, Grant
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2002-12-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Houlihan, Joe
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 9
    Pickard, James Nigel
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2006-03-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Slow, Jonathan Mark
    Born in May 1974
    Individual (29 offsprings)
    Officer
    2005-09-05 ~ 2010-10-01
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Watkins, Teresa
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Dehn, Hugh Kilmurray
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Monghan, Gary Edward
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Frank, Isabelle Rita Marie-gabrielle
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1992-11-26
    OF - Director → CIF 0
  • 15
    Fletcher, Jane
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 16
    Sivewright, Claire Fiona
    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
  • 17
    Shewell, Deborah Ann
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Pursey, Robert Geoffrey
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Durkin, Martin Richard
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1998-04-13
    OF - Director → CIF 0
  • 20
    Buchanan, Catherine Ann Louise
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    Burke, Carmel Michelle
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Boulton, Stephen Frederick
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Rogers, Catherine Jane
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 24
    Frank, Matthew John
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1995-05-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Allen, James Stephen
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 26
    Brown, Kate Jean
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2006-03-30
    OF - Director → CIF 0
    2001-07-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Chamberlain, April Wendy
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Robinson, Jillian
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 29
    Langenberg, Peter
    Born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 30
    Record, Neil Peter
    Born in June 1953
    Individual (19 offsprings)
    Officer
    1992-11-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 31
    Crowther, Jenny
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 32
    Henwood, Roderick Waldemar Lisle
    Born in November 1963
    Individual (80 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 33
    Organ, Michael Samuel
    Born in June 1958
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 34
    Breadin, Tim David
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 35
    Rogers, Mark Ian James
    Born in July 1968
    Individual (41 offsprings)
    Officer
    2003-10-15 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (41 offsprings)
    Officer
    2003-10-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 36
    Anthony, Samuel Luke
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 37
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1992-11-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 38
    Frank, David Vincent Mutrie
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1992-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
    Frank, David
    Individual (55 offsprings)
    Officer
    1992-11-18 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 39
    Barke, Rachel
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Davidson, Martin Peter
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 41
    D'halluin, Marc-antoine
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 43
    Beattie, Anna Rachael
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 44
    Allen, Debra Jane
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Fether, Joely Bryn
    Born in May 1967
    Individual (47 offsprings)
    Officer
    1998-09-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 46
    Millichip, Jane
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 47
    Gilbert, Colin Sheridan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 48
    Lambert, Stephen
    Born in March 1959
    Individual (31 offsprings)
    Officer
    1998-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-27 ~ 1992-11-18
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-27 ~ 1992-11-18
    OF - Nominee Secretary → CIF 0
  • 52
    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
parent relation
Company in focus

BANIJAY UK PRODUCTIONS HOLDINGS LIMITED

Period: 2026-07-08 ~ now
Company number: 02759428
Registered names
BANIJAY UK PRODUCTIONS HOLDINGS 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 PRODUCTIONS HOLDINGS LIMITED
    Info
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    BANIJAY (CENTRAL) LIMITED - 2026-07-08
    ZODIAK MEDIA (CENTRAL) LIMITED - 2026-07-08
    ZODIAK MEDIA LIMITED - 2026-07-08
    RDF MEDIA LIMITED - 2026-07-08
    RDF MEDIA.COM LIMITED - 2026-07-08
    R.D.F. PRODUCTIONS LIMITED - 2026-07-08
    WEIGHTMOVE LIMITED - 2026-07-08
    Registered number 02759428
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.