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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 33
  • 1
    Deleris, Claire
    Group General Counsel born in July 1965
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Frank, David Vincent Mutrie
    Company Director born in September 1958
    Individual (54 offsprings)
    Officer
    2001-01-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    D'halluin, Marc-antoine Eric,henri,marie
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2017-05-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Kurinckx, Sophie Michèle
    Group Cfo born in October 1978
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2005-11-10 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Boissel, Laurent Francois Georges
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Luff, Graham Ewart
    Director born in August 1944
    Individual (25 offsprings)
    Officer
    2005-04-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Record, Neil Peter
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2005-04-27
    OF - Director → CIF 0
  • 10
    Frank, Matthew John
    Head Of Sales born in May 1961
    Individual (12 offsprings)
    Officer
    2001-01-09 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2012-08-31
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual (18 offsprings)
    Officer
    2002-05-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Chazarain, Nicolas Robert Paul
    Group Chief Legal Officer born in January 1978
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (70 offsprings)
    Officer
    2001-04-11 ~ 2005-04-27
    OF - Director → CIF 0
  • 16
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Lambert, Stephen
    Tv Producer born in March 1959
    Individual (30 offsprings)
    Officer
    2001-01-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Farzad, Salar
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (84 offsprings)
    Officer
    2005-04-27 ~ 2009-02-02
    OF - Director → CIF 0
  • 21
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 22
    Rogers, Mark Ian James
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-10-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Eyre, Richard Anthony
    Writer born in May 1954
    Individual (45 offsprings)
    Officer
    2001-08-31 ~ 2009-02-02
    OF - Director → CIF 0
  • 24
    Rogers, Catherine Jane
    Exec Producer born in May 1968
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-04-27
    OF - Director → CIF 0
  • 25
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Fether, Joely Bryn
    Company Director born in May 1967
    Individual (46 offsprings)
    Officer
    2001-01-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 27
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (11 offsprings)
    Officer
    2016-02-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 28
    Sivewright, Claire Fiona
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 29
    Sauvage, Frédérique Marie Madeleine
    General Counsel born in November 1965
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 30
    Mansfield, Grant
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2002-11-29 ~ 2005-04-27
    OF - Director → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-12-18 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 32
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-12-18 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANIJAY UK LIMITED

Period: 2016-10-18 ~ now
Company number: 04126826
Registered names
BANIJAY UK LIMITED - now
RDF MEDIA GROUP PLC - 2009-02-02
BYTECORP LIMITED - 2001-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BANIJAY UK LIMITED
    Info
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2016-10-18
    RDF MEDIA GROUP PLC - 2016-10-18
    RDF MEDIA (HOLDINGS) LIMITED - 2016-10-18
    BYTECORP LIMITED - 2016-10-18
    Registered number 04126826
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BANIJAY UK LIMITED
    S
    Registered number 04126826
    Gloucester Building, Avonmore Road, London, England, W14 8RF
    Ltd Company in Companies House, England
    CIF 1
    Ltd Company in Companies House, Uk
    CIF 2
  • BANIJAY UK LIMITED
    S
    Registered number 04126826
    Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BANIJAY PRODUCTIONS LIMITED
    - now 09771807
    ZODIAK PRODUCTIONS LIMITED
    - 2016-10-18 09771807
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BANIJAY UK ENTERTAINMENT LIMITED - now
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED
    - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BLACKLIGHT (TOTGA) LIMITED - now
    DEFINITELY PRODUCTIONS LIMITED
    - 2025-04-17 04760885
    MAST MEDIA BIG CALL LIMITED
    - 2022-03-07 04760885
    SNO TALENT LIMITED - 2003-07-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACKLIGHT TELEVISION LIMITED
    - now 04135260
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DANGEROUS FILMS LIMITED
    03326840
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FEARLESS MINDS LIMITED
    10753905
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2017-08-03
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    TIGER ASPECT KIDS & FAMILY LIMITED
    - now 13218383
    TIGER ASPECT KIDS AND FAMILY LIMITED
    - 2022-05-25 13218383
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-12-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    WONDER TELEVISION LIMITED
    - now 08723975
    7 WONDER PRODUCTIONS LIMITED
    - 2019-04-03 08723975
    JOY MEDIA LIMITED - 2014-03-03
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    - now 03183214
    ZODIAK KIDS STUDIO UK LIMITED
    - 2022-05-03 03183214
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.