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Companies/05228789

Bwark Productions Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Banijay Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-06 · No cessation recorded

Source record 130755671
Show 1 ceased record
Banijay Uk LimitedCorporate
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 123336366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-08-30 · 4 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-08-30 · 4 yrs · Director
+44 others
Show 16 historical appointments
DO
Derek O GaraResigned director
Resigned 2021-04-16 · 2 yrs · Finance 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
MR
Mark RogersResigned director
Resigned 2012-12-03 · Lawyer
ML
Mark LesbirelResigned director
Resigned 2011-07-26 · 3 yrs · Managing Director Bwark Productions
JF
Julian FreestonResigned director
Resigned 2011-07-26 · 5 yrs · Cfo Zodiak UK Belgium & Netherlands
JF
Joely FetherResigned director
Resigned 2011-07-26 · 1 yr · Ceo Zodiak UK Belgium & Netherlands
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-13
IM
Iain MorrisResigned directorResigned secretary
Resigned 2004-09-13 · 10 yrs · Director
DB
Damon BeesleyResigned director
Resigned 2004-09-13 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active