EUROREGISTRY
GB · Company with significant control
Banijay Media Limited
Banijay Media Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Banijay Media Limited
- Type
- Corporate entity
- Registration number
- 06722283
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Banijay Media Limited's companies
- Banijay Media Limited holds 75% or more of the shares in 11 of the 13 companies listed below.
- Main lines of business: television programme production activities (11), activities of head offices (1) and artistic creation (1).
- Registered offices in London (11) and Glasgow (2).
- The companies were incorporated between 1983 and 2014.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Banijay Media Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GARRISON DRAMA LIMITED 05379177 · Private Limited Company | Active | 1 March 2005 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2024 |
| THE FORGE ENTERTAINMENT LIMITED 08968737 · Private Limited Company | Active | 31 March 2014 | London | Television programme production activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2023 |
| MAM TOR PRODUCTIONS LIMITED 08982041 · Private Limited Company | Active | 7 April 2014 | London | Television programme production activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2022 |
| BANIJAY UK PRODUCTIONS HOLDINGS LIMITED 02759428 · Private Limited Company | Active | 27 October 1992 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| BANIJAY UK PRODUCTIONS LIMITED 01692513 · Private Limited Company | Active | 19 January 1983 | London | Television programme production activities; Artistic creation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| BLACKLIGHT TELEVISION LIMITED 04135260 · Private Limited Company | Active | 4 January 2001 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| BWARK PRODUCTIONS LIMITED 05228789 · Private Limited Company | Active | 13 September 2004 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| IWC MEDIA LIMITED SC265445 · Private Limited Company | Active | 24 March 2004 | Glasgow | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| RDF TELEVISION LIMITED 06219647 · Private Limited Company | Active | 19 April 2007 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| SHINE LIMITED 04001973 · Private Limited Company | Active | 22 May 2000 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| THE COMEDY UNIT LIMITED SC161811 · Private Limited Company | Active | 22 November 1995 | Glasgow | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2022 |
| BANIJAY SERVICES LIMITED 06394563 · Private Limited Company | Active | 9 October 2007 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 December 2021 |
| BANIJAY UK LIMITED 04126826 · Private Limited Company | Active | 18 December 2000 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Banijay Media Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONKER PICTURES LIMITED 14671316 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 May 2023 | 19 May 2023 |
Connections
Others with significant control of these companies
- George Stephen John FaberTHE FORGE ENTERTAINMENT LIMITED
- Talitha HydeMAM TOR PRODUCTIONS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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