Banijay UK Productions Holdings Limited
- Company number
- 02759428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1992
- Nature of business
- Financial management
- Corporate group
- Young Management Company Limited (226 companies)
Registered office
Previous names
- RDF Media.com Limited (until 18 Jul 2002)
- R.D.F. Productions Limited (until 1 Aug 2000)
- Weightmove Limited (until 1 Dec 1992)
- Banijay (Central) Limited (until 24 Oct 2024)
- Banijay UK Entertainment Limited (until 8 Jul 2026)
- RDF Media Limited (until 8 Sep 2010)
- Zodiak Media (Central) Limited (until 18 Oct 2016)
- Zodiak Media Limited (until 25 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Oct 1992 | 18 Nov 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Oct 1992 | 18 Nov 1992 |
| FRANK, Isabelle Rita Marie-Gabrielle | Director | 18 Nov 1992 | 26 Nov 1992 |
| DURKIN, Martin Richard | Director | 31 May 1995 | 13 Apr 1998 |
| FRANK, David | Secretary | 18 Nov 1992 | 21 Jun 2000 |
| ORGAN, Michael Samuel | Director | 26 Jul 1999 | 28 Jun 2001 |
| MONGHAN, Gary Edward | Director | 28 Feb 2001 | 1 Jan 2002 |
| HALPIN, Leslie Tracy | Director | 27 Nov 1992 | 4 Apr 2002 |
| BOULTON, Stephen Frederick | Director | 28 Feb 2001 | 31 May 2002 |
| BEATTIE, Anna Rachael | Director | 31 Oct 2001 | 29 Oct 2002 |
| DEHN, Hugh Kilmurray | Director | 23 May 2001 | 30 Nov 2002 |
| FLETCHER, Jane | Director | 4 Mar 2002 | 3 Mar 2003 |
| ANTHONY, Samuel Luke | Director | 23 Apr 2002 | 30 Jun 2003 |
| BUCHANAN, Catherine Ann Louise | Director | 18 Sep 2002 | 15 Oct 2003 |
| SIVEWRIGHT, Claire Fiona | Director | 31 Jan 2000 | 15 Oct 2003 |
| SIVEWRIGHT, Claire Fiona | Secretary | 21 Jun 2000 | 16 Oct 2003 |
| SHEWELL, Deborah Ann | Director | 28 Feb 2001 | 31 Oct 2003 |
| PATERSON, Clare Emily | Director | 22 May 2000 | 24 Dec 2003 |
| DAVIDSON, Martin Peter | Director | 19 Sep 2001 | 24 Mar 2005 |
| RECORD, Neil Peter | Director | 27 Nov 1992 | 27 Apr 2005 |
| MILLICHIP, Jane | Director | 28 Sep 2004 | 31 Aug 2005 |
| ROGERS, Catherine Jane | Director | 1 Nov 1997 | 28 Sep 2005 |
| HOULIHAN, Joe | Director | 12 May 2004 | 19 Oct 2005 |
| ROBINSON, Jillian | Director | 15 Oct 2003 | 21 Oct 2005 |
| CROWTHER, Jenny | Director | 28 Sep 2004 | 30 Mar 2006 |
| BROWN, Kate Jean | Director | 18 Jul 2001 | 30 Mar 2006 |
| BROWN, Kate Jean | Director | 18 Jul 2001 | 25 May 2007 |
| LAMBERT, Stephen | Director | 29 Sep 1998 | 31 Oct 2007 |
| PRICE, Janice Lynne | Director | 1 Nov 1997 | 3 Nov 2008 |
| ALLEN, Debra Jane | Director | 10 Jul 2002 | 31 Mar 2009 |
| GILBERT, Colin Sheridan | Director | 30 Aug 2006 | 30 Apr 2009 |
| CHAMBERLAIN, April Wendy | Director | 30 Aug 2006 | 30 Apr 2009 |
| PURSEY, Robert Geoffrey | Director | 9 Aug 2005 | 30 Apr 2009 |
| BARKE, Rachel | Director | 12 May 2004 | 30 Apr 2009 |
| ROGERS, Mark Ian James | Secretary | 16 Oct 2003 | 30 Apr 2009 |
| WATKINS, Teresa | Director | 18 Jul 2001 | 30 Apr 2009 |
| SLOW, Jonathan Mark | Secretary | 1 May 2009 | 30 Jul 2010 |
| PICKARD, James Nigel | Director | 6 Mar 2006 | 1 Oct 2010 |
| SLOW, Jonathan Mark | Director | 5 Sep 2005 | 1 Oct 2010 |
| MANSFIELD, Grant | Director | 18 Dec 2002 | 1 Oct 2010 |
| FRANK, Matthew John | Director | 31 May 1995 | 1 Oct 2010 |
| FRANK, David Vincent Mutrie | Director | 18 Nov 1992 | 1 Oct 2010 |
| ALLEN, James Stephen | Director | 1 Oct 2010 | 28 Nov 2011 |
| FREESTON, Julian Garner | Secretary | 30 Jul 2010 | 20 Mar 2013 |
| FETHER, Joely Bryn | Director | 29 Sep 1998 | 20 Mar 2013 |
| ROGERS, Mark Ian James | Director | 15 Oct 2003 | 13 Sep 2013 |
| FRANK, David Vincent Mutrie | Director | 20 Mar 2013 | 14 Oct 2013 |
| BREADIN, Tim David | Director | 20 Mar 2013 | 23 Jul 2014 |
| D'HALLUIN, Marc-Antoine | Director | 15 Oct 2013 | 1 Sep 2014 |
| HENWOOD, Roderick Waldemar Lisle | Director | 1 Sep 2014 | 1 Dec 2016 |
| FREESTON, Julian Garner | Director | 30 Jul 2010 | 31 Dec 2016 |
| BURKE, Carmel Michelle | Director | 23 Jan 2017 | 31 Mar 2020 |
| GREGSON, Sarah Jane | Director | 13 Sep 2013 | 9 Apr 2021 |
| LANGENBERG, Peter | Director | 1 Nov 2016 | 14 Jun 2022 |
| O'GARA, Derek | Director | 1 Jun 2022 | 31 Oct 2023 |
| NIJJER, Saravjit Kaur | Director | 1 Nov 2023 | |
| MORETON, Jacqueline Frances | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banijay Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2022 |
| Banijay Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2022 |
Accounts
Connections
Owned by
Banijay UK Productions Holdings Limited → Banijay Media Limited
Directors’ other companies
- MORETON, Jacqueline Frances - Director at Garrison Drama Limited
- MORETON, Jacqueline Frances - Director at DSP Films Documentaries Limited
- MORETON, Jacqueline Frances - Director at Artists Studio Management Ltd
- MORETON, Jacqueline Frances - Director at Zeppotron Drama Limited
- MORETON, Jacqueline Frances - Director at Kudos (Grantchester 9) Limited
- MORETON, Jacqueline Frances - Director at Kudos (This Town) Limited
- MORETON, Jacqueline Frances - Director at Artists' Studio. TV Ltd
- MORETON, Jacqueline Frances - Director at Kudos (L&O) Limited
- MORETON, Jacqueline Frances - Director at Banijay UK Productions Limited
- MORETON, Jacqueline Frances - Director at Kudos (Hog 2) Limited
Companies at the same address
- 21cf Shine Holdings UK Limited (08850565)
- Artists Studio Management Ltd (06640999)
- Artists' Studio. TV Ltd (06641017)
- Bad Ed The Movie Limited (09409228)
- Bandit (Delicious 3) Limited (11408316)
- Banijay Kids & Family (Holding) Limited (14198770)
- Banijay Kids & Family Distribution Limited (12692955)
- Banijay Media Limited (06722283)
- Banijay Rights Limited (06857521)
- Banijay Services Limited (06394563)