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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 2022-08-30 ~ 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 2022-08-30 ~ 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 2022-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Beesley, Damon Dennis
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Freeston, Julian Garner
    Cfo Zodiak Uk Belgium & Netherlands born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lesbirel, Mark Anders
    Managing Director Bwark Productions born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Morris, Iain Kevan
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2014-12-31
    OF - Director → CIF 0
    Morris, Iain Kevan
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Fether, Joely Bryn
    Ceo Zodiak Uk Belgium & Netherlands born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWARK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BWARK PRODUCTIONS LIMITED
    Info
    Registered number 05228789
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BWARK PRODUCTIONS LIMITED
    S
    Registered number 05228789
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Liability Company in Companies House, England
    CIF 1
  • BWARK PRODUCTIONS LTD
    S
    Registered number 05228789
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    118,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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