--- title: "BANIJAY UK PRODUCTIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de json: https://whiteintel.dev/api/public/dossier/a79bd18a-1c0d-5a97-9eed-63b8b316a5de identifier: oo:GB-COH-01692513 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BANIJAY UK PRODUCTIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01692513` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a79bd18a-1c0d-5a97-9eed-63b8b316a5de ## Cross-source identity The same real-world entity, resolved across sources: - **Banijay Uk Productions Limited** — source · `gb-coh:1692513` — https://whiteintel.dev/entity/aac988af-939c-4c9c-b972-efc4f5ff3155 ## Ownership & control ### Owners / controllers - **ENDEMOL UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e - **BANIJAY MEDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7498529e-7024-576d-b17e-e4a5044ba964 - **ENDEMOL UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e ### Holdings / subsidiaries - **FAR MOOR MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a043ce7f-facb-5e30-9af1-641f70723de6 - **HOUSE OF TOMORROW HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f09e34ad-b1ce-51ad-b99e-afe902d2d701 - **VICTORIA REAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16976ad4-35f9-5b28-8d59-0cc64a617fea - **WHAT'S THE STORY? SOUNDS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4013815-d948-504d-8554-de69da871045 - **DARLOW SMITHSON PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbedb662-8c0e-5df8-94b1-0a496b7d6d98 - **ELECTRIC ROBIN (GOG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/641a9366-35d1-5458-92c8-a66612c83f87 - **WORKERBEE (SPORTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a39c00-c09e-57a7-96a3-c51f4f4d72c0 - **ENDEMOL SHINE GAMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7900a01-f7ee-54fa-80a8-937fbcc95eb9 - **SIMON'S CAT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/35a3c4c4-34cd-5df5-863e-26ccb3894eb4 - **DOUGLAS ROAD PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afbc5ff0-f311-5d5f-b66d-37a97d30f33e - **BRIGHTER PICTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d9d89d8-1c20-59b8-825a-e138acbaf10f - **WORKERBEE DOCUMENTARY FILMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a68dcf8-ce9d-5edc-ac3c-534981800e24 …and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01692513` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-01-19 - **Registered office:** Shepherds Building Central, Charecroft Way, London, W14 0EE, England - **SIC:** 59113, 90030 ### Officers - HOLLAND, Patrick Jonathan — director · British · appointed 2022-06-01 - MORETON, Jacqueline Frances — director · British · appointed 2022-06-01 - NIJJER, Saravjit Kaur — director · British · appointed 2023-11-01 - CHURCH, Lucas Jacques Richard — secretary · British · appointed 1996-03-15 · resigned 1999-04-14 - DESMOND, Daniel Joseph — secretary · British · resigned 1996-01-15 - PARSONS, John Russell — secretary · British · appointed 2001-11-30 · resigned 2022-03-31 - THOM, Alastair Stephen — secretary · British · appointed 1999-04-14 · resigned 2001-11-30 - BARNICOAT, Thomas Humphrey — director · British · resigned 2007-03-02 - BASSETTI, Marco — director · Italian · appointed 2011-07-01 · resigned 2012-04-05 - BASSETTI, Marco — director · Italian · appointed 2007-10-01 · resigned 2009-11-16 - BAZALGETTE, Peter Lytton, Sir — director · British · appointed 1995-11-15 · resigned 2008-01-01 - BEEK, Jana — director · Czech · appointed 2015-07-31 · resigned 2017-12-20 - BEUSMANS, Boudewijn Anton — director · Dutch · appointed 2013-01-14 · resigned 2016-01-01 - BEUSMANS, Boudewijn Anton — director · Dutch · appointed 2012-05-31 · resigned 2012-06-15 - BRAHAM, Michael David — director · British · resigned 1995-09-29 - BROOK, David Ian Anthony — director · British · appointed 1994-06-16 · resigned 1996-03-28 - CALMELS, Virginie Jeanne, Christiane — director · French · appointed 2012-06-15 · resigned 2013-01-14 - CANCIO, Elias Rodriguez-Vina — director · Spanish · appointed 2007-05-30 · resigned 2007-10-01 - CANETTY CLARKE, Neil Ashley — director · British · appointed 1995-09-19 · resigned 1998-06-15 - CASTRO, Nicholas — director · British · appointed 1998-06-18 · resigned 2000-08-09 ### Beneficial owners (Persons with Significant Control) - [Banijay Media Limited](https://whiteintel.dev/entity/7498529e-7024-576d-b17e-e4a5044ba964) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-06 - [Endemol Uk Holding Limited](https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01692513 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01692513 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BANIJAY UK PRODUCTIONS LIMITED** — https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BANIJAY UK PRODUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de · Structured JSON: https://whiteintel.dev/api/public/dossier/a79bd18a-1c0d-5a97-9eed-63b8b316a5de._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._