Menna Overview
Here’s a quick overview of BANIJAY UK PRODUCTIONS LIMITED 👀 — a London based business that started in 1983.
BANIJAY UK PRODUCTIONS LIMITED
- Company statusactive
- Company No01692513
- Age43 years 6 months Incorporated 19 January 1983
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
BANIJAY UK PRODUCTIONS LIMITED is an active company incorporated on 19 January 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Media Limited | 06 Apr 2022 | |
| Endemol Uk Holding Limited | 30 Jun 2016 |
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle, HINCKS, Timothy are mutual persons.
HOLLAND, Patrick Jonathan, BASSETTI, Marco are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, HINCKS, Timothy are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HINCKS, Timothy, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael, GERRIE, Malcolm Courtney are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, BRAHAM, Michael David, CHEETHAM, Nikki are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, BRAHAM, Michael David, CHEETHAM, Nikki, LAW, Angela Kathleen are mutual persons.
CHURCH, Lucas Jacques Richard, BASSETTI, Marco, HICKS, Lucinda Hannah Michelle, HINCKS, Timothy are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard, BASSETTI, Marco, HINCKS, Timothy are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, HINCKS, Timothy are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael are mutual persons.
CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BRAHAM, Michael David, GERRIE, Malcolm Courtney, HICKS, Lucinda Hannah Michelle are mutual persons.
CHURCH, Lucas Jacques Richard, DESMOND, Daniel Joseph, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
DESMOND, Daniel Joseph, PARSONS, John Russell, GERRIE, Malcolm Courtney are mutual persons.
PARSONS, John Russell, BASSETTI, Marco, BEUSMANS, Boudewijn Anton, CALMELS, Virginie Jeanne, Christiane, HINCKS, Timothy, KRIEZ, Ynon, LANGENBERG, Peter are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BASSETTI, Marco, BEUSMANS, Boudewijn Anton, CALMELS, Virginie Jeanne, Christiane, DEITMERS, Hubert, GOES, Ronaldus Antonius Maria, KENSTENS, Johannes Petrus Christoffel are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey, BRAHAM, Michael David, CANETTY CLARKE, Neil Ashley are mutual persons.
BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
BAZALGETTE, Peter Lytton, Sir are mutual persons.
BAZALGETTE, Peter Lytton, Sir are mutual persons.
BROOK, David Ian Anthony are mutual persons.
BROOK, David Ian Anthony are mutual persons.
BROOK, David Ian Anthony are mutual persons.
BROOK, David Ian Anthony are mutual persons.
BROOK, David Ian Anthony, CASTRO, Nicholas are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CANETTY CLARKE, Neil Ashley, CASTRO, Nicholas are mutual persons.
CANETTY CLARKE, Neil Ashley, CASTRO, Nicholas are mutual persons.
CANETTY CLARKE, Neil Ashley are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
CASTRO, Nicholas are mutual persons.
COWLEY, Peter Michael, HINCKS, Timothy are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LAW, Angela Kathleen are mutual persons.
LAW, Angela Kathleen are mutual persons.
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HINCKS, Timothy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BANIJAY UK PRODUCTIONS LIMITED 👀 — a London based business that started in 1983.