Banijay UK Productions Holdings Limited
Financial management · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBanijay Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-06 · No cessation recorded
Source record 127332325Show 1 ceased record
Banijay Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-06
Source record 130721782People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 54 historicalShow 54 historical appointments
DO
Derek O GaraResigned director
Resigned 2022-06-01 · 1 yr · Director
CB
Carmel BurkeResigned director
Resigned 2017-01-23 · 3 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2016-11-01 · 5 yrs · Director
RH
Roderick HenwoodResigned director
Resigned 2014-09-01 · 2 yrs · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · Director
SG
Sarah GregsonResigned director
Resigned 2013-09-13 · 7 yrs · Director
TB
Tim BreadinResigned director
Resigned 2013-03-20 · 1 yr · Director
DF
David FrankResigned director
Resigned 2013-03-20 · Director
JA
James Stephen AllenResigned director
Resigned 2010-10-01 · 1 yr · Director
JF
Julian FreestonResigned secretary
Resigned 2010-07-30 · 2 yrs
JF
Julian FreestonResigned director
Resigned 2010-07-30 · 6 yrs · Director
JS
Jonathan SlowResigned secretary
Resigned 2009-05-01 · 1 yr
CG
Colin GilbertResigned director
Resigned 2006-08-30 · 2 yrs · Tv Producer
AC
April ChamberlainResigned director
Resigned 2006-08-30 · 2 yrs · Director
JP
James PickardResigned director
Resigned 2006-03-06 · 4 yrs · Director
JS
Jonathan SlowResigned director
Resigned 2005-09-05 · 5 yrs · Director
RP
Robert PurseyResigned director
Resigned 2005-08-09 · 3 yrs · Director
JM
Jane MillichipResigned director
Resigned 2004-09-28 · Director Of Acquistions And De
JC
Jenny CrowtherResigned director
Resigned 2004-09-28 · 1 yr · Executive Producer
JH
Joe HoulihanResigned director
Resigned 2004-05-12 · 1 yr · President Of Rdf La
RB
Rachel BarkeResigned director
Resigned 2004-05-12 · 4 yrs · Director Of Consumer Products
MR
Resigned 2003-10-16 · 5 yrs · Lawyer
JR
Jillian RobinsonResigned director
Resigned 2003-10-15 · 2 yrs · Tv Producer
GM
Grant MansfieldResigned director
Resigned 2002-12-18 · 7 yrs · Director
CB
Catherine BuchananResigned director
Resigned 2002-09-18 · 1 yr · Tv Producer
DA
Debra AllenResigned director
Resigned 2002-07-10 · 6 yrs · Head Of Talent
SA
Samuel AnthonyResigned director
Resigned 2002-04-23 · 1 yr · Executive Producer
JF
Jane FletcherResigned director
Resigned 2002-03-04 · Tv Producer
AB
Anna BeattieResigned director
Resigned 2001-10-31 · T V Producer
MD
Martin DavidsonResigned director
Resigned 2001-09-19 · 3 yrs · Tv Producer
TW
Teresa WatkinsResigned director
Resigned 2001-07-18 · 7 yrs · Head Of Development
KB
Kate BrownResigned director
Resigned 2001-07-18 · 5 yrs · Producer
HD
Hugh DehnResigned director
Resigned 2001-05-23 · 1 yr · Television Producer
GM
Gary MonghanResigned director
Resigned 2001-02-28 · Tv Producer
DS
Deborah ShewellResigned director
Resigned 2001-02-28 · 2 yrs · Head Of Drama
SB
Stephen BoultonResigned director
Resigned 2001-02-28 · 1 yr · Tv Producer
CS
Resigned 2000-06-21 · 3 yrs
CP
Clare PatersonResigned director
Resigned 2000-05-22 · 3 yrs · Executive Producer
MO
Michael OrganResigned director
Resigned 1999-07-26 · 1 yr · Tv Producer
SL
Stephen LambertResigned director
Resigned 1998-09-29 · 9 yrs · Chief Creative Officer
JF
Joely FetherResigned director
Resigned 1998-09-29 · 14 yrs · Chief Operating Officer
CR
Catherine RogersResigned director
Resigned 1997-11-01 · 7 yrs · Tv Producer
JP
Janice PriceResigned director
Resigned 1997-11-01 · 11 yrs · Finance Director
MF
Matthew FrankResigned director
Resigned 1995-05-31 · 15 yrs · Managing Director
MD
Martin DurkinResigned director
Resigned 1995-05-31 · 2 yrs · Company Director
NR
Neil RecordResigned director
Resigned 1992-11-27 · 12 yrs · Company Director
LH
Leslie HalpinResigned director
Resigned 1992-11-27 · 9 yrs · Company Director
DF
David FrankResigned secretary
Resigned 1992-11-18 · 7 yrs · Tv Producer
IF
Isabelle FrankResigned director
Resigned 1992-11-18 · Housewife
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-27
CorpInstant Companies LimitedResigned director
Resigned 1992-10-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active