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Company · London

Bwark Productions Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bwark Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Carmel Michelle Burke 2017-2020 Director View profile
  2. Peter Langenberg 2016-2022 Director View profile
  3. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  4. Marc-Antoine D'Halluin 2013-2014 Director View profile
  5. Sarah Jane Gregson 2013-2021 Director View profile
  6. David Vincent Mutrie Frank 2013-2013 Director View profile
  7. Tim David Breadin 2013-2014 Director View profile
  8. Mark Ian James Rogers 2012-2013 Director View profile
  9. Mark Anders Lesbirel 2011-2014 Director View profile
  10. Joely Bryn Fether 2011-2013 Director View profile
  11. Julian Garner Freeston 2011-2016 Director View profile
  12. Damon Dennis Beesley 2004-2014 Director View profile
  13. Iain Kevan Morris 2004-2014 Secretary 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
13/09/2004
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.

Group

  1. Bwark Productions 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.

190 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

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 37Professional services 2Business services 1Finance 1Other services 1

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
05228789
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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