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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
Active 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    NEWINCCO 890 LIMITED - 2008-11-14
    PARTS BIDCO LIMITED - 2009-02-05
    ZODIAK MEDIA LIMITED - 2022-04-06
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Gilbert, Colin Sheridan
    Tv Producer born in April 1952
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Allen, Debra Jane
    Head Of Talent born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Pickard, James Nigel
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Brown, Kate Jean
    Head Of Development born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2006-03-30
    OF - Director → CIF 0
    Brown, Kate Jean
    Producer born in October 1956
    Individual (2 offsprings)
    icon of calendar 2001-07-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Record, Neil Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Beattie, Anna Rachael
    T V Producer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Rogers, Catherine Jane
    Tv Producer born in May 1968
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Crowther, Jenny
    Executive Producer born in March 1967
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Buchanan, Catherine Ann Louise
    Tv Producer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Shewell, Deborah Ann
    Head Of Drama born in August 1959
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Lambert, Stephen
    Chief Creative Officer born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Millichip, Jane
    Director Of Acquistions And De born in August 1965
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Pursey, Robert Geoffrey
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Durkin, Martin Richard
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1998-04-13
    OF - Director → CIF 0
  • 15
    Anthony, Samuel Luke
    Executive Producer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 17
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2010-10-01
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Frank, David Vincent Mutrie
    Chief Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    icon of calendar 2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
    Frank, David
    Tv Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 19
    Watkins, Teresa
    Head Of Development born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Paterson, Clare Emily
    Executive Producer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 22
    Davidson, Martin Peter
    Tv Producer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 23
    Barke, Rachel
    Director Of Consumer Products born in January 1972
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    Chamberlain, April Wendy
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Frank, Matthew John
    Managing Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Allen, James Stephen
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Fletcher, Jane
    Tv Producer born in September 1963
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 29
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 30
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Houlihan, Joe
    President Of Rdf La born in October 1959
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 32
    Monghan, Gary Edward
    Tv Producer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2002-01-01
    OF - Director → CIF 0
  • 33
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 36
    Mansfield, Grant
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Robinson, Jillian
    Tv Producer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 38
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 39
    Dehn, Hugh Kilmurray
    Television Producer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 40
    Fether, Joely Bryn
    Chief Operating Officer born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 41
    Boulton, Stephen Frederick
    Tv Producer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 42
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 43
    Sivewright, Claire Fiona
    Commercial Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-10-15
    OF - Director → CIF 0
    Sivewright, Claire Fiona
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 44
    Organ, Michael Samuel
    Tv Producer born in June 1958
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 45
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 46
    Frank, Isabelle Rita Marie-gabrielle
    Housewife born in March 1958
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1992-11-26
    OF - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-27 ~ 1992-11-18
    PE - Nominee Secretary → CIF 0
  • 48
    BANIJAY UK LIMITED - now
    BYTECORP LIMITED - 2001-03-16
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA GROUP LIMITED - 2010-09-29
    icon of addressGloucester Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-27 ~ 1992-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANIJAY UK ENTERTAINMENT LIMITED

Previous names
BANIJAY (CENTRAL) LIMITED - 2024-10-24
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA LIMITED - 2010-09-08
WEIGHTMOVE LIMITED - 1992-12-01
RDF MEDIA.COM LIMITED - 2002-07-18
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BANIJAY UK ENTERTAINMENT LIMITED
    Info
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    R.D.F. PRODUCTIONS LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA LIMITED - 2024-10-24
    RDF MEDIA LIMITED - 2024-10-24
    WEIGHTMOVE LIMITED - 2024-10-24
    RDF MEDIA.COM LIMITED - 2024-10-24
    Registered number 02759428
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BANIJAY (CENTRAL) LIMITED
    S
    Registered number 02759428
    icon of addressGloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROUGH CUTS COMEDY LIMITED - 2008-04-04
    COMEDY DEMON LIMITED - 2012-12-11
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.