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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 27
  • 1
    Farzad, Salar
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Freeston, Julian Garner
    Born in April 1969
    Individual (45 offsprings)
    Officer
    2015-04-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (45 offsprings)
    Officer
    2010-03-24 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 3
    Di Sabatino, Benoit
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2018-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Roisin
    Coo born in February 1979
    Individual (10 offsprings)
    Officer
    2018-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mutimer, Timothy
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Slow, Jonathan Mark
    Born in May 1974
    Individual (29 offsprings)
    Officer
    2010-07-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (12 offsprings)
    Officer
    2016-02-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Macallister, Stephen James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2014-01-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Cordeddu, Marco
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Brignon, Cedric
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Sauvage, Frédérique Marie Madeleine
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Kurinckx, Sophie Michèle
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Randisi, Jean Philippe
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Deleris, Claire
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    Frank, Matthew John
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2010-07-30 ~ 2014-01-13
    OF - Director → CIF 0
  • 17
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Chazarain, Nicolas Robert Paul
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Payne, Catherine Patricia
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Honeybone, Matthew Hurst
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Frank, David Vincent Mutrie
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2010-07-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Richards, Anthony John
    Born in December 1973
    Individual (33 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 23
    D'halluin, Marc-antoine Eric,henri,marie
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 24
    King, John Anthony
    Born in February 1951
    Individual (838 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Laurent, Boissel
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2009-10-01
    OF - Director → CIF 0
    Boissel, Laurent Francois Georges
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    5, Rue Francois 1er, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BANIJAY RIGHTS LIMITED

Period: 2017-01-16 ~ now
Company number: 06857521
Registered names
BANIJAY RIGHTS LIMITED - now
Recent Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • BANIJAY RIGHTS LIMITED
    Info
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT LIMITED - 2017-01-16
    Registered number 06857521
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • BANIJAY RIGHTS LIMITED
    S
    Registered number 06857521
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • BANIJAY RIGHTS LIMITED
    S
    Registered number 06857521
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEYOND RIGHTS LIMITED
    - now 08140937
    TCB MEDIA RIGHTS LTD - 2020-07-29
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTAWAY TELEVISION PRODUCTIONS LIMITED
    - now 02741628
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ENDEMOL SHINE INTERNATIONAL SPV LTD
    10016209 01577754... (more)
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.