Zodiak Kids & Family Productions UK Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-30 · No cessation recorded
Source record 128402234Show 1 ceased record
Banijay Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-30
Source record 132806838People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
BD
Benoit Di SabatinoResigned director
Resigned 2018-09-06 · 4 yrs · Director
GH
Gwenneth HughesResigned director
Resigned 2017-11-15 · 6 yrs · Coo
PL
Peter LangenbergResigned director
Resigned 2017-05-05 · 5 yrs · Director
DM
Delphine MaireyResigned director
Resigned 2015-01-01 · 2 yrs · Cfo
MC
Michael CarringtonResigned director
Resigned 2015-01-01 · 1 yr · Ceo
JR
Jean RandisiResigned director
Resigned 2015-01-01 · 3 yrs · Director
RH
Roderick HenwoodResigned director
Resigned 2014-09-01 · 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
Resigned 2013-03-13 · Director
JF
Julian FreestonResigned director
Resigned 2011-08-11 · 3 yrs · Director
JF
Joely FetherResigned director
Resigned 2011-08-11 · 1 yr · Director
JF
Julian FreestonResigned secretary
Resigned 2010-07-30 · 2 yrs
JS
Jonathan SlowResigned secretary
Resigned 2009-05-01 · 1 yr
JS
Jonathan SlowResigned director
Resigned 2008-11-03 · 1 yr · Director
NP
Nigel PickardResigned director
Resigned 2006-08-02 · 7 yrs · Television Producer
JP
Janice PriceResigned director
Resigned 2006-08-02 · 2 yrs · Media Executive
VH
Resigned 1996-06-20 · 17 yrs · Television Producer
CorpAa Company Services LimitedResigned secretary
Resigned 1996-04-04
CorpBuyview LtdResigned director
Resigned 1996-04-04
GA
Gerard AllenResigned director
Resigned 1996-04-04 · 16 yrs · Television Producer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active