Company · London
Endemol UK Holding Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Lucinda Hannah Michelle Hicks 2020-2022 View profile
- Peter Langenberg 2020-2022 View profile
- Edwin Van Es 2016-2016 View profile
- Sophie Henrietta Turner Laing 2015-2020 View profile
- Boudewijn Anton Beusmans 2013-2016 View profile
- Calmels, Virginie Jeanne, Christiane 2012-2013 View profile
- Marco Bassetti 2011-2012 View profile
- Justinus Jacobus Bernadus Maria Spee 2010-2015 View profile
- Ynon Kreiz 2009-2011 View profile
- Elias Jesus Rodriguez Vina Cancio 2007-2007 View profile
- Johannes Petrus Christoffel Kenstens 2005-2010 View profile
- Thomas Humphrey Barnicoat 2005-2007 View profile
- Ronaldus Antonius Maria Goes 2001-2005 View profile
- Alex Oostvogel 2000-2005 View profile
- Hubert Deitmers 2000-2005 View profile
- Wibo Van De Linde 2000-2001 View profile
- Edward Jacob De Haas 1996-2000 View profile
- Peter Dirk Brouwer 1991-1996 View profile
- Gysbert Jan Versluys 1993 View profile
- Adriaan Schouwenaar 2004 View profile
- John Russell Parsons 2001-2022 View profile
- Alastair Stephen Thom 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities; Television programme distribution activities
- Incorporated
- 25/02/1991
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banijay Services Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Endemol UK Holding Limited
is controlled by Banijay Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Banijay Services Limited
is controlled by Banijay Media Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register
Ultimately controlled by Banijay Media Limited.
190 other companies in this group
- Endemol Shine Gaming Limited
- Shine JET Limited
- Princess Productions Limited
- Kudos (Grantchester 8) Limited
- Initial (Seaforth) Limited
- House of Tomorrow Limited
- Kudos (SAS) Limited
- Kudos Hustle Limited
- TCU (Rambling) Limited
- Television Productions Limited
- Grace Films Limited
- Initial Film and Television (Horse Opera) Limited
- Kudos (Deep Water) Limited
- Kudos (Occupation) Limited
- RDF Television Limited
- Shine Pictures LLP
- Wonder Television Limited
- Kudos (Deadwater) Limited
- That Workerbee Film Company Limited
- Black Mirror Drama Limited
- Kudos (Hour) Limited
- Kudos (This Town) Limited
- Love OR Money Limited
- The Comedy Unit Limited
- Tiger Aspect Productions (Heatwave) Limited
- Tiger Aspect Pictures (Tosspot) Limited
- The Russian Bride Limited
- Kudos (Manhattan) Limited
- Dragonfly Documentaries Limited
- Tiger Aspect (BH&MP) Limited
- Shine Midco Limited
- Lovely DAY Productions Limited
- Fifty Fathoms (Domina) Limited
- Kudos (Grantchester Seven) Limited
- Initial Film and Television (Frankies House) Limited
- Electric Robin LTD
- Victoria Real Limited
- Guilder Productions Limited
- Presentable Limited
- Shiny Button Productions (Ycom) Limited
- Kudos (Child) Limited
- Banijay UK Productions Holdings Limited
- OP Media Limited
- Kudos (PB) Limited
- Kudos (Humans) Limited
- The Fall 3 Limited
- Ideal World Productions Limited
- Workerbee (Sports) Limited
- Shiny Button Productions (SPV) Limited
- DSP Films Documentaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick Jonathan Holland Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02585418
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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