Company · London
Brown Eyed BOY Limited
Brown Eyed BOY Limited is an active UK company (number 04418842), incorporated 2002, with 1 current director, Patrick Jonathan Holland. Source: Companies House, updated 18th October 2026.
Television programme production activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Brown Eyed BOY Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 15
- Lucinda Hannah Michelle Hicks 2015-2022 View profile
- Tim Hincks 2015-2015 View profile
- Sophie Henrietta Turner Laing 2015-2015 View profile
- Tim Robinson 2013-2015 View profile
- Elisabeth Murdoch 2010-2014 View profile
- Stephen James Nicholas William Garrett 2010-2014 View profile
- Alexandra Rose Mahon 2010-2015 View profile
- Ian Carysfort Buckley 2006-2006 View profile
- Timothy John Sealey 2006-2007 View profile
- Timothy John Sealey 2005-2007 View profile
- Gary James Reich 2002-2018 View profile
- Lucy Greggains 2010-2011 View profile
- Michael John Pilsworth 2007-2010 View profile
- Michael John Pilsworth 2006-2010 View profile
- Jo Sear 2002-2005 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
- 17/04/2002
- Registered office
- London
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.
- Gary James Reich ceased 2018-06-05
25-50% shares · notified 2016-06-30 - Shine Limited
50-75% shares, 75-100% voting · notified 2016-06-30
Group
- Brown Eyed BOY Limited
is controlled by Shine Limited
Evidence
active 50-75% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Shine Limited
is controlled by Banijay Media Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register
Ultimately controlled by Banijay Media Limited.
237 other companies in this group
- Hawkshead Limited
- Banijay UK Productions Limited
- Bazal Productions Limited
- Darlow Smithson Productions Limited
- Ideal World Productions Limited
- Initial Film and Television Limited
- Endemol UK Holding Limited
- Tiger Aspect Holdings Limited
- Wild West (Initial) Limited
- Tigress Productions Limited
- Initial Film and Television (Frankies House) Limited
- Initial Film and Television (Horse Opera) Limited
- Brighter Pictures Limited
- Initial (Seaforth) Limited
- Banijay UK Productions Holdings Limited
- Initial Music Publishing Limited (no longer on the register)
- Tiger Television Limited
- Channel 12 LTD. (no longer on the register)
- Tiger Aspect Pictures Limited
- Tiger Aspect Films Limited
- Victoria Real Limited
- Endemol Shine Gaming Limited
- Princess Productions Limited
- Dangerous Films Limited
- Monogram Productions Limited
- Among Giants Limited
- Tiger Aspect Productions Limited
- Tiger Aspect Assets Limited
- The Russian Bride Limited
- Presentable Limited (no longer on the register)
- Tiger Aspect Pictures (DOG EAT DOG) Limited
- Tiger Aspect Pictures (Tosspot) Limited
- Dragonbee Limited
- Shine Limited
- Banijay UK Limited
- Blacklight Television Limited
- Shine TV (FM) Limited
- The Unofficial TV Company Limited (no longer on the register)
- Bait Films Limited (no longer on the register)
- Spooks Limited
- Grace Films Limited (no longer on the register)
- Kudos Film & Television Limited
- Shine Pictures (UK) Limited
- Television Productions Limited
- Blacklight (Totga) Limited
- Kudos Hustle Limited
- Izenda Productions Limited
- Dragonfly Film and Television Productions Limited
- Tiger Aspect Pictures (Royston Vasey) Limited
- Bwark Productions Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- 04418842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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