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Name

Banijay UK Limited
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 04126826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Zodiak Media UK Limited
  • RDF Media Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn London Status: Ceased Notified: 09/01/2001 Ceased: 20/03/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB Banijay Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dangerous Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 03326840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Television Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04634525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Banijay (Central) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 02759428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blacklight Television Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 04135260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bwark Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 05228789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fearless Minds Limited Status: Ceased Notified: 08/05/2017 Ceased: 03/08/2017 Companies House Number: 10753905 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB RDF Television Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2022 Companies House Number: 06219647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •