BANIJAY UK PRODUCTIONS LIMITED
BANIJAY UK PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01692513, and its current status with Companies House is active. The company was incorporated on 19 January 1983 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BANIJAY UK PRODUCTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for BANIJAY UK PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANIJAY MEDIA LIMITED, holding 100% — a majority holding — followed by ENDEMOL SHINE IP BV at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANIJAY MEDIA LIMITED | 100% | Companies House | |
| ENDEMOL SHINE IP BV | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for BANIJAY UK PRODUCTIONS LIMITED are current appointments, filed with Companies House. Patrick Holland (appointed 2022-06-01), Jacqueline Moreton (appointed 2022-06-01) and Saravjit Nijjer (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Derek O'gara and Peter Langenberg) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANIJAY UK PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANIJAY UK PRODUCTIONS LIMITED sits 1 level below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GOLD RUSH BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANIJAY UK PRODUCTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GOLD RUSH BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANIJAY UK PRODUCTIONS LIMITED?
Two shareholders are currently on record for BANIJAY UK PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANIJAY MEDIA LIMITED, holding 100% — a majority holding — followed by ENDEMOL SHINE IP BV at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANIJAY UK PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANIJAY UK PRODUCTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANIJAY UK PRODUCTIONS LIMITED have on record?
2 shareholders are shown on record for BANIJAY UK PRODUCTIONS LIMITED.
What is BANIJAY UK PRODUCTIONS LIMITED's company registration number?
BANIJAY UK PRODUCTIONS LIMITED's registration number is 01692513, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANIJAY UK PRODUCTIONS LIMITED still an active company?
BANIJAY UK PRODUCTIONS LIMITED's status on Companies House is listed as active.
When was BANIJAY UK PRODUCTIONS LIMITED incorporated?
BANIJAY UK PRODUCTIONS LIMITED was incorporated on 19 January 1983, according to Companies House.
What is BANIJAY UK PRODUCTIONS LIMITED's registered address?
The registered address on file for BANIJAY UK PRODUCTIONS LIMITED is LONDON, United Kingdom.
What legal structure is BANIJAY UK PRODUCTIONS LIMITED registered as?
BANIJAY UK PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANIJAY UK PRODUCTIONS LIMITED?
Three of the 5 officer records shown for BANIJAY UK PRODUCTIONS LIMITED are current appointments, filed with Companies House. Patrick Holland (appointed 2022-06-01), Jacqueline Moreton (appointed 2022-06-01) and Saravjit Nijjer (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Derek O'gara and Peter Langenberg) are former appointments that have since been resigned. Management authority at BANIJAY UK PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANIJAY UK PRODUCTIONS LIMITED have a parent company or subsidiaries?
BANIJAY UK PRODUCTIONS LIMITED sits 1 level below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANIJAY UK PRODUCTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANIJAY UK PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANIJAY UK PRODUCTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANIJAY UK PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.