logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Deleris, Claire
    Group General Counsel born in July 1965
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2008-11-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    D'halluin, Marc-antoine Eric,henri,marie
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Kurinckx, Sophie Michèle
    Group Cfo born in October 1978
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Boissel, Laurent Francois Georges
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Stéphane Courbit
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dal Pino, Paolo Carlo Renato
    Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-14 ~ 2012-08-31
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Chazarain, Nicolas Robert Paul
    Group Chief Legal Officer born in January 1978
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 13
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2008-10-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Farzad, Salar
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (84 offsprings)
    Officer
    2009-05-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Botman, Frank
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Rogers, Mark Ian James
    Individual (39 offsprings)
    Officer
    2008-11-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 20
    Gousset, Thomas Pierre Franz
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Brignon, Cedric
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 22
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Fether, Joely Bryn
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2008-11-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 24
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (11 offsprings)
    Officer
    2016-02-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 25
    Van Der Pluijm, Daniel
    Investment Manager born in March 1976
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Caio, Maurizio
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Sauvage, Frédérique Marie Madeleine
    General Counsel born in November 1965
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 28
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 29
    5, Rue Francois 1er, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2008-10-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 31
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-10-13 ~ 2008-11-14
    OF - Director → CIF 0
parent relation
Company in focus

BANIJAY MEDIA LIMITED

Period: 2022-04-06 ~ now
Company number: 06722283
Registered names
BANIJAY MEDIA LIMITED - now
PARTS BIDCO LIMITED - 2009-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BANIJAY MEDIA LIMITED
    Info
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2022-04-06
    RDF MEDIA GROUP HOLDINGS LIMITED - 2022-04-06
    PARTS BIDCO LIMITED - 2022-04-06
    NEWINCCO 890 LIMITED - 2022-04-06
    Registered number 06722283
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 5 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
    Shepherds 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 14
  • 1
    BANIJAY SERVICES LIMITED
    - now 06394563
    BANIJAY GROUP SERVICES LIMITED
    - 2024-06-05 06394563
    ENDEMOL SHINE GROUP HOLDING UK LIMITED
    - 2023-03-14 06394563
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    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 UK ENTERTAINMENT LIMITED
    - now 02759428
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED
    - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 37 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BLACKLIGHT TELEVISION LIMITED
    - now 04135260
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CONKER PICTURES LIMITED
    14671316
    Conker Pictures 80a Dean Street, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 8
    GARRISON DRAMA LIMITED
    - now 05379177
    CARYN MANDABACH PRODUCTIONS LIMITED
    - 2024-06-06 05379177
    NEWINCCO 428 LIMITED - 2005-03-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2024-06-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    MAM TOR PRODUCTIONS LIMITED
    08982041
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SHINE LIMITED
    - now 04001973
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    THE FORGE ENTERTAINMENT LIMITED
    08968737
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2023-10-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.