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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 20
  • 1
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (78 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (55 offsprings)
    Officer
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Lesbirel, Mark Anders
    Managing Director Bwark Productions born in November 1965
    Individual (14 offsprings)
    Officer
    2011-07-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Beesley, Damon Dennis
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2004-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Fether, Joely Bryn
    Ceo Zodiak Uk Belgium & Netherlands born in May 1967
    Individual (47 offsprings)
    Officer
    2011-07-26 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (41 offsprings)
    Officer
    2012-12-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Freeston, Julian Garner
    Cfo Zodiak Uk Belgium & Netherlands born in April 1969
    Individual (45 offsprings)
    Officer
    2011-07-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2021-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Iain Kevan
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2014-12-31
    OF - Director → CIF 0
    Morris, Iain Kevan
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BWARK PRODUCTIONS LIMITED

Period: 2004-09-13 ~ now
Company number: 05228789
Registered name
BWARK PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BWARK PRODUCTIONS LIMITED
    Info
    Registered number 05228789
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • BWARK PRODUCTIONS LIMITED
    S
    Registered number 05228789
    Shepherds 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
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BWARK FILMS LIMITED
    08653439
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    YOUNG BWARK LIMITED
    07110373
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.