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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 4
  • 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
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Eyre, Richard Anthony
    Writer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Record, Neil Peter
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Rogers, Catherine Jane
    Exec Producer born in May 1968
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Kurinckx, Sophie Michèle
    Group Cfo born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Lambert, Stephen
    Tv Producer born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Deleris, Claire
    Group General Counsel born in July 1965
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Farzad, Salar
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 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
  • 10
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-08-31
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Frank, David Vincent Mutrie
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Chazarain, Nicolas Robert Paul
    Group Chief Legal Officer born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Luff, Graham Ewart
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Frank, Matthew John
    Head Of Sales born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Boissel, Laurent Francois Georges
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    D'halluin, Marc-antoine Eric,henri,marie
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 19
    Rogers, Mark Ian James
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Mansfield, Grant
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2005-04-27
    OF - Director → CIF 0
  • 21
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 22
    Fether, Joely Bryn
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sivewright, Claire Fiona
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 25
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 27
    Sauvage, Frédérique Marie Madeleine
    General Counsel born in November 1965
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-18 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-18 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANIJAY UK LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BANIJAY UK LIMITED
    Info
    BYTECORP LIMITED - 2001-03-16
    RDF MEDIA (HOLDINGS) LIMITED - 2001-03-16
    ZODIAK MEDIA UK LIMITED - 2001-03-16
    RDF MEDIA GROUP PLC - 2001-03-16
    RDF MEDIA GROUP LIMITED - 2001-03-16
    Registered number 04126826
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). 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
    icon of addressGloucester 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
    icon of addressGloucester 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
Active 5
  • 1
    ZODIAK PRODUCTIONS LIMITED - 2016-10-18
    icon of addressGloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressThe Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    JOY MEDIA LIMITED - 2014-03-03
    7 WONDER PRODUCTIONS LIMITED - 2019-04-03
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    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
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED - 2022-03-07
    SNO TALENT LIMITED - 2003-07-01
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EDITFORCE LIMITED - 2001-02-06
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,655,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-08-03
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressSt. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    COREDISH LIMITED - 1995-12-19
    icon of addressUnit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TIGER ASPECT KIDS AND FAMILY LIMITED - 2022-05-25
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.