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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Langenberg

    Related profiles found in government register
  • Mr Peter Langenberg
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 278 Northfield Avenue, Ealing, London, W5 4UB, United Kingdom

      IIF 1
  • Langenberg, Peter
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 278 Northfield Avenue, Ealing, London, W5 4UB, United Kingdom

      IIF 2

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 3
  • Langenberg, Peter
    Dutch coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 4

    • The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 5
  • Langenberg, Peter
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    21CF SHINE HOLDINGS UK LIMITED
    08850565
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2022-06-14
    IIF 39 - Director → ME
  • 2
    BABYLON PUBLISHING LIMITED
    08997552
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BAIT FILMS LIMITED
    04259245
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BANIJAY BRANDS LIMITED
    13339441
    The Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-03-31
    IIF 5 - Director → ME
  • 5
    BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    14198770
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-27 ~ 2024-03-31
    IIF 46 - Director → ME
  • 6
    BANIJAY MEDIA LIMITED
    - now 06722283
    ZODIAK MEDIA LIMITED
    - 2022-04-06 06722283 02759428
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    IIF 33 - Director → ME
  • 7
    BANIJAY PRODUCTIONS LIMITED
    - now 09771807
    ZODIAK PRODUCTIONS LIMITED - 2016-10-18
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BANIJAY RIGHTS LIMITED
    - now 06857521
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    IIF 41 - Director → ME
  • 9
    BANIJAY SERVICES LIMITED - now
    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 (21 parents, 4 offsprings)
    Officer
    2020-07-14 ~ 2024-03-31
    IIF 48 - Director → ME
  • 10
    BANIJAY UK LIMITED
    - now 04126826
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    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)
    Officer
    2017-05-05 ~ 2022-06-14
    IIF 20 - Director → ME
  • 11
    BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    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)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 3 - Director → ME
  • 12
    BANIJAY UK PRODUCTIONS LIMITED - now
    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, 38 offsprings)
    Officer
    2020-07-27 ~ 2022-06-14
    IIF 52 - Director → ME
  • 13
    BLACKLIGHT (DRAMA) LIMITED - now
    BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED
    - 2024-02-19 12240690
    BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED
    - 2022-02-09 12240690
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (9 parents)
    Officer
    2019-10-03 ~ 2022-06-14
    IIF 30 - Director → ME
  • 14
    BLACKLIGHT (ON THE EDGE) PRODUCTIONS LIMITED
    11849767
    Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BLACKLIGHT (TOTGA) LIMITED - now
    DEFINITELY PRODUCTIONS LIMITED
    - 2025-04-17 04760885
    MAST MEDIA BIG CALL LIMITED
    - 2022-03-07 04760885
    SNO TALENT LIMITED - 2003-07-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 31 - Director → ME
  • 16
    BLACKLIGHT TELEVISION LIMITED
    - now 04135260
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 26 - Director → ME
  • 17
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    BWARK FILMS LIMITED
    08653439
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (13 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 19 - Director → ME
  • 19
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 37 - Director → ME
  • 20
    DANGEROUS FILMS LIMITED
    03326840
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (22 parents)
    Officer
    2017-02-16 ~ 2024-03-31
    IIF 25 - Director → ME
  • 21
    DRAGONFLY DOCUMENTARIES LIMITED - now
    DRAGONFLY DRAMA LIMITED
    - 2025-04-11 08068276
    SHINE SA LIMITED
    - 2021-05-13 08068276
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-06-14
    IIF 45 - Director → ME
  • 22
    ENDEMOL SHINE GROUP LIMITED
    - now 06032269
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-07-20 ~ 2024-03-31
    IIF 50 - Director → ME
  • 23
    ENDEMOL UK HOLDING LIMITED
    - now 02585418 06394563
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 53 - Director → ME
  • 24
    FEARLESS MINDS LIMITED
    10753905
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-11-15
    IIF 11 - Director → ME
  • 25
    GRACE FILMS LIMITED
    04375471
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 26
    IDEAL WORLD FILMS LIMITED
    - now SC176544
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 13 - Director → ME
  • 27
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 36 - Director → ME
  • 28
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2023-09-01
    IIF 9 - Director → ME
  • 29
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (25 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 15 - Director → ME
  • 30
    LOVE OR MONEY LIMITED
    - now SC209430
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 49 - Director → ME
  • 31
    MEDIACRUZ LIMITED
    15874939
    278 Northfield Avenue Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 34 - Director → ME
  • 33
    NC SHINE ACQUISITION LTD.
    07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2022-06-14
    IIF 42 - Director → ME
  • 34
    NEON INK PRODUCTIONS LIMITED
    - now 10700695
    LEWIS WALSH LIMITED - 2017-11-23
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (8 parents)
    Officer
    2017-12-22 ~ 2024-03-31
    IIF 32 - Director → ME
  • 35
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 21 - Director → ME
  • 37
    RED HOUSE TELEVISION LIMITED
    06516140
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 38
    SHINE COMMERCIAL LIMITED
    - now 07841120
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (15 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 28 - Director → ME
  • 39
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 16 - Director → ME
  • 40
    SHINE GINKGO LIMITED
    - now 08005540
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 38 - Director → ME
  • 41
    SHINE JET LIMITED
    - now 07874842
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 23 - Director → ME
  • 42
    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)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 47 - Director → ME
  • 43
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 43 - Director → ME
  • 44
    SOUND POCKET MUSIC LIMITED
    08338714
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2016-11-01 ~ 2024-03-31
    IIF 18 - Director → ME
  • 45
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 29 - Director → ME
  • 46
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 10 - Director → ME
  • 47
    THE NATURAL STUDIOS LIMITED
    12108720
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-03-31
    IIF 40 - Director → ME
  • 48
    THE NATURAL STUDIOS PRODUCTIONS LIMITED
    - now 11654611
    BGV MEDIA LIMITED
    - 2020-02-07 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-06 ~ 2024-03-31
    IIF 44 - Director → ME
  • 49
    THE RUSSIAN BRIDE LIMITED
    03896040
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (24 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 22 - Director → ME
  • 50
    THE UNOFFICIAL TV COMPANY LIMITED
    - now 04141314
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-07-13 ~ 2022-06-14
    IIF 51 - Director → ME
  • 51
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 12 - Director → ME
  • 52
    WONDER TELEVISION LIMITED
    - now 08723975
    7 WONDER PRODUCTIONS LIMITED
    - 2019-04-03 08723975
    JOY MEDIA LIMITED - 2014-03-03
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2022-09-01
    IIF 56 - Director → ME
  • 53
    YELLOW BIRD PRODUCTIONS UK LIMITED
    11004717
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (6 parents)
    Officer
    2017-10-10 ~ 2024-03-31
    IIF 4 - Director → ME
  • 54
    YOUNG BWARK LIMITED
    07110373
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2017-01-30 ~ 2024-03-31
    IIF 27 - Director → ME
  • 55
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    - now 03183214
    ZODIAK KIDS STUDIO UK LIMITED
    - 2022-05-03 03183214
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2017-05-05 ~ 2022-06-29
    IIF 17 - Director → ME
  • 56
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2024-03-31
    IIF 35 - Director → ME

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