Company · London
Zodiak Kids & Family Productions UK Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Benoit Di Sabatino 2018-2022 View profile
- Gwenneth May Hughes 2017-2024 View profile
- Peter Langenberg 2017-2022 View profile
- Jean-Philippe Randisi 2015-2018 View profile
- Delphine Marie Francoise Mairey 2015-2017 View profile
- Michael Andrew Carrington 2015-2016 View profile
- Roderick Waldemar Lisle Henwood 2014-2015 View profile
- Marc-Antoine D'Halluin 2013-2014 View profile
- Sarah Jane Gregson 2013-2021 View profile
- David Vincent Mutrie Frank 2013-2013 View profile
- Tim David Breadin 2013-2014 View profile
- Joely Bryn Fether 2011-2013 View profile
- Nigel Pickard 2006-2014 View profile
- Janice Lynne Price 2006-2008 View profile
- Mark Ian James Rogers 2006-2013 View profile
- Vanessa Hill 1996-2013 View profile
- Gerard Peter Allen 1996-2012 View profile
- Julian Garner Freeston 2010-2015 View profile
- Jonathan Mark Slow 2008-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 04/04/1996
- Registered office
- London
- Previous names
- Zodiak Kids Studio UK Limited (until 03/05/2022)
The Foundation T.V. Productions Limited (until 06/06/2016)
Ownership
Owned by (2) 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 Kids & Family (Holding) Limited
75-100% shares, 75-100% voting · notified 2022-12-30 - Banijay UK Limited ceased 2022-12-30
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Zodiak Kids & Family Productions UK Limited
is controlled by Banijay Kids & Family (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Banijay Kids & Family (Holding) Limited.
9 other companies in this group
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
- Jeremie Nicolas Becamel 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
- 03183214
- 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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