# Banijay UK Productions Limited

## Details

- **Company number:** [01692513](https://find-and-update.company-information.service.gov.uk/company/01692513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1983
- **Registered office:** SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
- **Nature of business:** [59113](/sic/59113) Television programme production activities, [90030](/sic/90030) Artistic creation
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## Previous names

- Endemol UK PLC (until 3 Oct 2011)
- Endemol Entertainment UK PLC (until 16 Jan 2002)
- GMG Endemol Entertainment PLC (until 9 Aug 2000)
- Broadcast Communications PLC (until 18 Sep 1998)
- Edenspring Investments Public Limited Company (until 31 Jul 1987)
- Edenspring Limited (until 23 Mar 1983)
- Endemol Shine UK Limited (until 1 Mar 2023)
- Endemol UK Limited (until 8 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIJJER, Saravjit Kaur | director | 1 Nov 2023 |  |
| MORETON, Jacqueline Frances | director | 1 Jun 2022 |  |
| HOLLAND, Patrick Jonathan | director | 1 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endemol Uk Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 6 Apr 2022 |
| Banijay Media Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2022 |  |




## Owned by

Banijay UK Productions Limited → [Banijay Media Limited](/company/06722283) → [Banijay Entertainment UK Limited](/company/17040112)



## Controls

- [Artists' Studio. TV Ltd](/company/06641017) (06641017)
- [Bandit (Delicious 3) Limited](/company/11408316) (11408316)
- [Bazal Productions Limited](/company/02130252) (02130252)
- [Brand And Talent Consortium Limited](/company/08226492) (08226492)
- [Brighter Pictures Limited](/company/02697443) (02697443)
- [Darlow Smithson Productions Limited](/company/02304733) (02304733)
- [Double Dutch Productions Limited](/company/13413825) (13413825)
- [Douglas Road Productions Limited](/company/09061315) (09061315)
- [Dragonbee Limited](/company/03984207) (03984207)
- [Electric Robin (Btr) Limited](/company/10144758) (10144758)



## Directors' other companies

- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [Wild Mercury (Fear) Limited](/company/15156109)
- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [Garrison Drama Limited](/company/05379177)
- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [The Natural Studios Productions Limited](/company/11654611)
- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [Princess Productions Limited](/company/03239469)
- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [Peaky Blinders Productions Limited](/company/08171956)
- [HOLLAND, Patrick Jonathan](/person/5574967) - director at [House Of Tomorrow Drama Limited](/company/09160295)
- [MORETON, Jacqueline Frances](/person/5405355) - director at [Tigress Productions Limited](/company/02630259)
- [MORETON, Jacqueline Frances](/person/5405355) - director at [Kudos (This Town) Limited](/company/05306757)
- [MORETON, Jacqueline Frances](/person/5405355) - director at [Garrison Drama Limited](/company/05379177)
- [MORETON, Jacqueline Frances](/person/5405355) - director at [New Moon Rising Ltd](/company/06343365)



## Companies at the same address

- [21cf Shine Holdings UK Limited](/company/08850565) (08850565)
- [Artists Studio Management Ltd](/company/06640999) (06640999)
- [Artists' Studio. TV Ltd](/company/06641017) (06641017)
- [Bad Ed The Movie Limited](/company/09409228) (09409228)
- [Bandit (Delicious 3) Limited](/company/11408316) (11408316)
- [Banijay Kids & Family (Holding) Limited](/company/14198770) (14198770)
- [Banijay Kids & Family Distribution Limited](/company/12692955) (12692955)
- [Banijay Media Limited](/company/06722283) (06722283)
- [Banijay Rights Limited](/company/06857521) (06857521)
- [Banijay Services Limited](/company/06394563) (06394563)