Company · London
Banijay UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Nicolas Robert Paul Chazarain 2018-2022 View profile
- Peter Langenberg 2017-2022 View profile
- Marco Bassetti 2016-2022 View profile
- Sophie MichèLe Kurinckx 2016-2022 View profile
- FréDéRique Marie Madeleine Sauvage 2016-2018 View profile
- Salar Farzad 2014-2016 View profile
- Marc-Antoine D'Halluin 2013-2016 View profile
- Claire Deleris 2012-2016 View profile
- Laurent Francois Georges Boissel 2010-2014 View profile
- Julian Garner Freeston 2010-2016 View profile
- Margaret Adela Miriam Carver 2005-2009 View profile
- Graham Ewart Luff 2005-2005 View profile
- Timothy Grainger Weller 2005-2009 View profile
- Grant Thomas Hugh Mansfield 2002-2005 View profile
- Janice Lynne Price 2002-2008 View profile
- Catherine Jane Rogers 2002-2005 View profile
- Richard Anthony Eyre 2001-2009 View profile
- Michael Kevin Peter Grassby 2001-2005 View profile
- Joely Bryn Fether 2001-2013 View profile
- Matthew John Frank 2001-2005 View profile
- Stephen Lambert 2001-2007 View profile
- Neil Peter Record 2001-2005 View profile
- David Vincent Mutrie Frank 2001-2013 View profile
- Jonathan Mark Slow 2008-2012 View profile
- Mark Ian James Rogers 2003-2009 View profile
- Claire Fiona Sivewright 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/12/2000
- Registered office
- London
- Previous names
- Zodiak Media UK Limited (until 18/10/2016)
RDF Media Group Limited (until 29/09/2010)
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 Media Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Banijay UK Limited
is controlled by Banijay Media Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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
- Endemol UK Holding 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
- 04126826
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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