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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Carrington, Michael Andrew
    Ceo born in May 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Becamel, Jeremie Nicolas
    Born in October 1986
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Di Sabatino, Benoit
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2018-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Allen, Gerard Peter
    Television Producer born in February 1962
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Frank, David Vincent Mutrie
    Chief Executive born in September 1958
    Individual (54 offsprings)
    Officer
    2006-08-02 ~ 2010-07-30
    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
  • 7
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2017-05-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Randisi, Jean Philippe
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 12
    Mairey, Delphine Marie Francoise
    Cfo born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Price, Janice Lynne
    Media Executive born in December 1965
    Individual (18 offsprings)
    Officer
    2006-08-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Pickard, Nigel
    Television Producer born in March 1952
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Hill, Vanessa
    Television Producer born in March 1963
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 2013-08-14
    OF - Director → CIF 0
    Hill, Vanessa
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 16
    Hughes, Gwenneth May
    Coo born in April 1963
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2011-08-11 ~ 2015-01-01
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 18
    Rogers, Mark Ian James
    Director born in July 1968
    Individual (39 offsprings)
    Officer
    2009-05-01 ~ 2013-03-13
    OF - Director → CIF 0
    2013-03-13 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (39 offsprings)
    Officer
    2006-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Fether, Joely Bryn
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2011-08-11 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    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 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 23
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 24
    37, Rue Jacoulet, Saint-cloud, France
    Corporate (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    14198770
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Period: 2022-05-03 ~ now
Company number: 03183214
Registered names
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-4,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
4,000 GBP2022-12-31
4,000 GBP2021-12-31
3,000 GBP2020-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
622021-01-01 ~ 2021-12-31
Wages/Salaries
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2022-12-31
3,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
2,000 GBP2021-12-31
Accrued Liabilities
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Related profiles found in government register
  • ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    Info
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2022-05-03
    Registered number 03183214
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    S
    Registered number 03183214
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED - now
    ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
    FLATMATES PRODUCTION LTD
    - 2022-06-30 12692955
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (8 parents)
    Person with significant control
    2020-06-23 ~ 2022-06-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SECRET LIFE OF BOYS 5 LTD
    - now 12691139
    SLOB PRODUCTIONS LTD
    - 2020-07-04 12691139
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (6 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TED'S TOP TEN LTD
    12691027
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (6 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
    - now 08652632
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ZODIAK KIDS UK LIMITED
    - now 12512096
    GRAVITY HILL PRODUCTIONS LIMITED
    - 2022-05-18 12512096
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (6 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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