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BANIJAY UK PRODUCTIONS LIMITED

Active
01692513·incorporated 1983-01-19

BANIJAY UK PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 19 January 1983 at Companies House (number 01692513; OpenRegistry canonical ID GB-01692513-banijay-uk-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-19
Registered Address
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANIJAY UK PRODUCTIONS LIMITED

Financials

Check financials of BANIJAY UK PRODUCTIONS LIMITED

Filings

Check filing history of BANIJAY UK PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

26 charges recorded against the company at Companies House: 6 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

BANIJAY UK PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Banijay Media Limited (United Kingdom reg. 06722283). Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Endemol Uk Holding Limited (England And Wales reg. 02585418). Notified 2016-06-30. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-01. Ceased 2017-05-01.

Previous names

BANIJAY UK PRODUCTIONS LIMITED has previously traded as:

  • ENDEMOL SHINE UK LIMITED (until 2023-03-01)
  • ENDEMOL UK LIMITED (until 2018-01-08)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01692513.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.