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
6
- 1
Moreton, Jacqueline Frances
Born in October 1965Individual (198 offsprings)Officer
2022-06-01 ~ nowOF - Director → CIF 0 - 2
Trethowan, Philip John
Born in April 1975Individual (3 offsprings)Officer 2025-04-29 ~ nowOF - Director → CIF 0 - 3
Bickerton, Ben
Born in September 1975Individual (4 offsprings)Officer 2025-04-29 ~ nowOF - Director → CIF 0 - 4
Nijjer, Saravjit Kaur
Born in September 1976Individual (191 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 5
Holland, Patrick Jonathan
Born in October 1968Individual (45 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 6
BANIJAY MEDIA LIMITED
- nowZODIAK MEDIA GROUP LIMITED - 2010-11-25NEWINCCO 890 LIMITED - 2008-11-14PARTS BIDCO LIMITED - 2009-02-05ZODIAK MEDIA LIMITED - 2022-04-06RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2022-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
De Beauregard, Isabelle
IndividualOfficer 2001-01-17 ~ 2004-04-07OF - Secretary → CIF 0 - 2
Pursey, Robert Geoffrey
Tv Producer born in May 1964Individual (4 offsprings)Officer 2001-01-17 ~ 2016-12-31OF - Director → CIF 0 - 3
Freeston, Julian Garner
Director born in April 1969Individual (11 offsprings)Officer 2010-07-30 ~ 2016-12-31OF - Director → CIF 0Freeston, Julian Garner
Individual (11 offsprings)Officer 2010-07-30 ~ 2013-03-20OF - Secretary → CIF 0 - 4
Slow, Jonathan Mark
Director born in May 1974Individual (2 offsprings)Officer 2009-02-03 ~ 2010-07-30OF - Director → CIF 0Slow, Jonathan Mark
Individual (2 offsprings)Officer 2009-05-01 ~ 2010-07-30OF - Secretary → CIF 0 - 5
Frank, David Vincent Mutrie
Tv Producer born in September 1958Individual (2 offsprings)Officer 2001-01-17 ~ 2010-07-30OF - Director → CIF 0Frank, David Vincent Mutrie
Director born in September 1958Individual (2 offsprings) 2013-03-20 ~ 2013-10-14OF - Director → CIF 0 - 6
Hicks, Lucinda Hannah Michelle
Ceo born in July 1979Individual (3 offsprings)Officer 2021-04-16 ~ 2022-05-31OF - Director → CIF 0 - 7
Gregson, Sarah Jane
Director born in March 1959Individual (18 offsprings)Officer 2013-09-13 ~ 2021-04-09OF - Director → CIF 0 - 8
D'halluin, Marc-antoine
Director born in May 1966Individual (2 offsprings)Officer 2013-10-15 ~ 2014-09-01OF - Director → CIF 0 - 9
Burke, Carmel Michelle
Director born in May 1972Individual (7 offsprings)Officer 2017-01-23 ~ 2020-03-31OF - Director → CIF 0 - 10
Rogers, Mark Ian James
Director born in July 1968Individual (5 offsprings)Officer 2009-05-01 ~ 2013-09-13OF - Director → CIF 0Rogers, Mark Ian James
LawyerIndividual (5 offsprings)Officer 2004-04-07 ~ 2009-04-30OF - Secretary → CIF 0 - 11
Breadin, Tim David
Director born in October 1964IndividualOfficer 2013-03-20 ~ 2014-07-23OF - Director → CIF 0 - 12
Marston, Nicholas
Literary Agent born in January 1963Individual (18 offsprings)Officer 2001-12-14 ~ 2005-08-09OF - Director → CIF 0 - 13
Henwood, Roderick Waldemar Lisle
Director born in November 1963Individual (14 offsprings)Officer 2014-09-01 ~ 2016-12-01OF - Director → CIF 0 - 14
Fether, Joely Bryn
Director born in May 1967Individual (10 offsprings)Officer 2010-07-30 ~ 2013-03-20OF - Director → CIF 0 - 15
O'gara, Derek
Finance Director born in July 1965Individual (9 offsprings)Officer 2021-04-16 ~ 2023-10-31OF - Director → CIF 0 - 16
Langenberg, Peter
Director born in September 1963Individual (9 offsprings)Officer 2016-11-01 ~ 2022-06-14OF - Director → CIF 0 - 17RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2001-01-04 ~ 2001-01-17PE - Nominee Secretary → CIF 0
- 18
BANIJAY UK LIMITED
- nowBYTECORP LIMITED - 2001-03-16RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26ZODIAK MEDIA UK LIMITED - 2016-10-18RDF MEDIA GROUP PLC - 2009-02-02RDF MEDIA GROUP LIMITED - 2010-09-29Gloucester Building, Kensington Village, Avonmore Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2022-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 1983 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2001-01-04 ~ 2001-01-17PE - Nominee Director → CIF 0
Company in focus
BLACKLIGHT TELEVISION LIMITED
Previous names
EDITFORCE LIMITED - 2001-02-06
TOUCHPAPER TELEVISION LIMITED - 2017-12-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
BLACKLIGHT TELEVISION LIMITED
InfoEDITFORCE LIMITED - 2001-02-06TOUCHPAPER TELEVISION LIMITED - 2001-02-06Registered number 04135260Shepherds Building Central, Charecroft Way, London W14 0EEPRIVATE LIMITED COMPANY incorporated on 2001-01-04 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0BLACKLIGHT TELEVISION LIMITED
SRegistered number 0413520Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EELimited in Register Of Companies, United KingdomCIF 1BLACKLIGHT TELEVISION LIMITED
SRegistered number 04135260Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RFLimited Liability Company in Companies House, EnglandCIF 2BLACKLIGHT TELEVISION LIMITED
SRegistered number 04135260Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EELimited Liability Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED - 2022-02-09Shepherds Building Central, Charecroft Way, LondonActive Corporate (5 parents)Person with significant control 2019-10-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Shepherds Building Central, Charecroft Way, LondonDissolved Corporate (3 parents)Person with significant control 2019-02-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3DEFINITELY PRODUCTIONS LIMITED - 2025-04-17MAST MEDIA BIG CALL LIMITED - 2022-03-07SNO TALENT LIMITED - 2003-07-01Shepherds Building Central, Charecroft Way, LondonActive Corporate (5 parents)Person with significant control 2025-04-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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