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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 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 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
    icon of address5, Rue Francois 1er, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Brignon, Cedric
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Kurinckx, Sophie Michèle
    Group Cfo born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Deleris, Claire
    Group General Counsel born in July 1965
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Farzad, Salar
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2012-08-31
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Chazarain, Nicolas Robert Paul
    Group Chief Legal Officer born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Caio, Maurizio
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dal Pino, Paolo Carlo Renato
    Manager born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Botman, Frank
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rogers, Mark Ian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 16
    Stéphane Courbit
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Gousset, Thomas Pierre Franz
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Van Der Pluijm, Daniel
    Investment Manager born in March 1976
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Fether, Joely Bryn
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-10-13 ~ 2008-11-14
    PE - Director → CIF 0
  • 26
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    PE - Secretary → CIF 0
  • 27
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-10-13 ~ 2008-11-14
    PE - Director → CIF 0
parent relation
Company in focus

BANIJAY MEDIA LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BANIJAY MEDIA LIMITED
    Info
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    NEWINCCO 890 LIMITED - 2010-11-25
    PARTS BIDCO LIMITED - 2010-11-25
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-11-25
    Registered number 06722283
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BANIJAY MEDIA LIMITED
    S
    Registered number 06722283
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
    Private Limited Company in Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    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 2022-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    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 addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ENDEMOL UK PLC - 2011-10-03
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    EDENSPRING LIMITED - 1983-03-23
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    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 2022-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CARYN MANDABACH PRODUCTIONS LIMITED - 2024-06-06
    NEWINCCO 428 LIMITED - 2005-03-29
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,625,412 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSt. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    902,861 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    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 2022-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    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 2022-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressConker Pictures 80a Dean Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,302,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-19 ~ 2023-05-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - 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.