# Banijay UK Productions Holdings Limited ## Details - **Company number:** [02759428](https://find-and-update.company-information.service.gov.uk/company/02759428) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Oct 1992 - **Registered office:** SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE - **Nature of business:** [70221](/sic/70221) Financial management - **Corporate group:** [Young Management Company Limited](/group/100894) (226 companies) ## 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 | | ## Owned by Banijay UK Productions Holdings Limited → [Banijay Media Limited](/company/06722283) → [Banijay Entertainment UK Limited](/company/17040112) ## Directors' other companies - [MORETON, Jacqueline Frances](/person/5405355) - director at [Garrison Drama Limited](/company/05379177) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Artists Studio Management Ltd](/company/06640999) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Zeppotron Drama Limited](/company/09685406) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Kudos (This Town) Limited](/company/05306757) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Tigress Productions Limited](/company/02630259) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Artists' Studio. TV Ltd](/company/06641017) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Kudos (L&O) Limited](/company/06955683) - [MORETON, Jacqueline Frances](/person/5405355) - director at [New Moon Rising Ltd](/company/06343365) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Bwark Films Limited](/company/08653439) - [MORETON, Jacqueline Frances](/person/5405355) - director at [Kudos (Hog 2) Limited](/company/07312055) ## 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)