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
    Becamel, Jeremie Nicolas
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Dumont, Delphine Suzanne Monique
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    37, Rue Jacoulet, Saint-cloud, France
    Corporate (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Flint, Andrew
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Di Sabatino, Benoit
    Director born in August 1965
    Individual
    Officer
    2020-06-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Hughes, Gwenneth May
    Coo born in April 1963
    Individual
    Officer
    2020-06-23 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Person with significant control
    2020-06-23 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED

Previous names
ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
FLATMATES PRODUCTION LTD - 2022-06-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-1,868,063 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Administrative Expenses
-561,700 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
40,361 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,239 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
470,948 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,708 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Profit/Loss
431,240 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Intangible Assets
Other
1,049,863 GBP2022-12-31
0 GBP2022-06-30
Property, Plant & Equipment
59,410 GBP2022-12-31
0 GBP2022-06-30
Fixed Assets
1,109,273 GBP2022-12-31
0 GBP2022-06-30
Debtors
3,462,731 GBP2022-12-31
0 GBP2022-06-30
Cash at bank and in hand
127,166 GBP2022-12-31
0 GBP2022-06-30
Current Assets
3,589,897 GBP2022-12-31
0 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,267,930 GBP2022-12-31
0 GBP2022-06-30
Net Current Assets/Liabilities
-678,033 GBP2022-12-31
0 GBP2022-06-30
Total Assets Less Current Liabilities
431,240 GBP2022-12-31
0 GBP2022-06-30
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2022-06-30
2 GBP2021-08-31
Retained earnings (accumulated losses)
431,238 GBP2022-12-31
-2 GBP2022-06-30
-2 GBP2021-08-31
Equity
431,240 GBP2022-12-31
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
431,240 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Audit Fees/Expenses
10,000 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2022-12-31
02021-09-01 ~ 2022-06-30
Wages/Salaries
208,447 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,375 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
231,105 GBP2022-07-01 ~ 2022-12-31
0 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
59,785 GBP2022-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
375 GBP2022-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
375 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
59,410 GBP2022-12-31
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,663,623 GBP2022-12-31
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,598,384 GBP2022-12-31
0 GBP2022-06-30
Other Debtors
Current
94,672 GBP2022-12-31
0 GBP2022-06-30
Prepayments/Accrued Income
Current
106,052 GBP2022-12-31
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,462,731 GBP2022-12-31
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
23,101 GBP2022-12-31
0 GBP2022-06-30
Amounts owed to group undertakings
Current
1,314,292 GBP2022-12-31
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,788 GBP2022-12-31
0 GBP2022-06-30
Other Creditors
Current
11,400 GBP2022-12-31
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,808,097 GBP2022-12-31
0 GBP2022-06-30
Creditors
Current
4,267,930 GBP2022-12-31
0 GBP2022-06-30
  • BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED
    Info
    ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
    FLATMATES PRODUCTION LTD - 2022-06-30
    Registered number 12692955
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.