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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
    Chazarain, Nicolas Robert Paul
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Catherine Patricia
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Anthony John
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Di Sabatino, Benoit
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Cordeddu, Marco
    Consultant born in April 1955
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Brignon, Cedric
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Kurinckx, Sophie Michèle
    Group Cfo born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Randisi, Jean Philippe
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Deleris, Claire
    Group General Counsel born in July 1965
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Farzad, Salar
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 10
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Frank, David Vincent Mutrie
    Ceo born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Macallister, Stephen James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Frank, Matthew John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2014-01-13
    OF - Director → CIF 0
  • 14
    Laurent, Boissel
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-01
    OF - Director → CIF 0
    Boissel, Laurent Francois Georges
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Honeybone, Matthew Hurst
    Chartered Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Thomas, Roisin
    Coo born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Mutimer, Timothy
    Evp, Emea Sales & Acquisitions born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 21
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of address27, Holywell Row, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BANIJAY RIGHTS LIMITED

Previous names
ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
ZODIAK RIGHTS LIMITED - 2017-01-16
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • BANIJAY RIGHTS LIMITED
    Info
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    ZODIAK ENTERTAINMENT UK LIMITED - 2009-03-27
    ZODIAK RIGHTS LIMITED - 2009-03-27
    Registered number 06857521
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BANIJAY RIGHTS LIMITED
    S
    Registered number 06857521
    icon of addressShepherds 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
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TCB MEDIA RIGHTS LTD - 2020-07-29
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    686,852 GBP2015-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressShepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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