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Banijay UK Productions Limited

Banijay UK Productions Limited is an active company incorporated on 19 January 1983 with the registered office located in London, Greater London. Banijay UK Productions Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01692513
Private limited company
Age
42 years
Incorporated 19 January 1983
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
08703331700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1968
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Endemol UK Holding Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Princess Productions Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Shine Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Banijay UK Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Blacklight Television Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Kudos Film & Television Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Brands
Electric Robin
Electric Robin is a creative production studio based in London, specialising in video content.
Workerbee
Workerbee is a Manchester-based TV production company that focuses on unscripted content for UK and global networks and platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44M
Increased by £4.18M (+185%)
Turnover
£103.55M
Increased by £22.57M (+28%)
Employees
157
Decreased by 47 (-23%)
Total Assets
£398.5M
Increased by £37.67M (+10%)
Total Liabilities
-£393.39M
Increased by £51.63M (+15%)
Net Assets
£5.11M
Decreased by £13.96M (-73%)
Debt Ratio (%)
99%
Increased by 4% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
New Charge Registered
3 Months Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 23 Sep 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Charge Satisfied
7 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 30 May 2025
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Registration of charge 016925130026, created on 29 September 2025
Submitted on 17 Oct 2025
Registration of charge 016925130025, created on 23 September 2025
Submitted on 23 Sep 2025
Registration of charge 016925130024, created on 7 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 016925130013 in full
Submitted on 30 May 2025
Satisfaction of charge 016925130014 in full
Submitted on 30 May 2025
Repayment History
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