Banijay UK Productions Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1983Private 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 11507104Show 1 ceased record
Endemol Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2022-04-06
Source record 678276People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
PL
Peter LangenbergResigned director
Resigned 2020-07-27 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2018-01-08 · 5 yrs · Finance Director
EV
Edwin Van EsResigned director
Resigned 2016-01-01 · Finance Director
LH
Lucinda HicksResigned director
Resigned 2015-09-01 · 6 yrs · Media Management
JB
Jana BeekResigned director
Resigned 2015-07-31 · 2 yrs · Chief Human Resources Officer
ST
Sophie Turner LaingResigned director
Resigned 2015-07-31 · 4 yrs · Ceo
BB
Boudewijn BeusmansResigned director
Resigned 2013-01-14 · 2 yrs · Global Head Of Legal & Business Affairs
VC
Virginie CalmelsResigned director
Resigned 2012-06-15 · Chief Operating Officer
MB
Marco BassettiResigned director
Resigned 2011-07-01 · Director
JS
Justinus SpeeResigned director
Resigned 2010-03-16 · 5 yrs · Cfo
YK
Ynon KriezResigned director
Resigned 2009-11-16 · 1 yr · Company Director
AS
Adriaan SchouwenaarResigned director
Resigned 2007-10-01 · Ceo
EC
Elias CancioResigned director
Resigned 2007-05-30 · Company Director
JK
Johannes KenstensResigned director
Resigned 2005-12-01 · 4 yrs · Company Director
TH
Timothy HincksResigned director
Resigned 2002-01-01 · 14 yrs · Creative Director
LC
Resigned 2002-01-01 · 13 yrs · Commercial Director
JP
John ParsonsResigned secretary
Resigned 2001-11-30 · 20 yrs
RJ
Richard JohnstonResigned director
Resigned 2001-11-30 · 18 yrs · Finance Director
RG
Ronaldus GoesResigned director
Resigned 2001-04-01 · 3 yrs · Director
AO
Alex OostvogelResigned director
Resigned 2000-08-09 · 5 yrs · Director
AT
Resigned 1999-04-14 · 2 yrs
RH
Ruud HendriksResigned director
Resigned 1999-02-03 · 2 yrs · Member Of The Executive Board
HD
Hubert DeitmersResigned director
Resigned 1998-09-24 · 1 yr · Director Acq 8 Part
NC
Nikki CheethamResigned director
Resigned 1998-09-24 · 10 yrs · Company Director
JD
Joannes De MolResigned director
Resigned 1998-06-22 · Company Director
NC
Nicholas CastroResigned director
Resigned 1998-06-18 · 2 yrs · Chartered Accountant
RP
Robert PhillisResigned director
Resigned 1997-12-01 · 2 yrs · Chief Executive
PB
Peter BazalgetteResigned director
Resigned 1995-11-15 · 12 yrs · Television Producer
MG
Malcolm GerrieResigned director
Resigned 1995-11-15 · 10 yrs · Company Director
AL
Angela LawResigned director
Resigned 1995-11-15 · 2 yrs · Marketing Director
JM
James MarkwickResigned director
Resigned 1995-10-01 · 2 yrs · Newspaper Executive
DB
David BrookResigned director
Resigned 1994-06-16 · 1 yr · Marketing Director
TB
Thomas BarnicoatResigned director
Resigned 1992-09-25 · 14 yrs · Company Director
SP
Stanley PorterResigned director
Resigned 1992-09-25 · 2 yrs · Chartered Accountant
HR
Henry RocheResigned director
Resigned 1992-09-25 · 3 yrs · Newspaper Executive
MB
Michael BrahamResigned director
Resigned 1992-09-25 · 3 yrs · Company Director
MU
Michael UngerResigned director
Resigned 1992-09-25 · 3 yrs · Journalist
DD
Daniel DesmondResigned secretary
Resigned 1992-09-25 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active