BANIJAY UK ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY UK ENTERTAINMENT LIMITED
COMPANY NUMBER
02759428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/10/1992
(32 years and 1 months old)
WEBSITE
http://rdftelevision.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/10/2016
24/10/2024
BANIJAY (CENTRAL) LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02070134000
TPS: No
36 King Street
Bristol
Avon
BS1 4DZ
5 Bridge Avenue
Maidenhead
Berkshire
SL6 9NJ
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 70134000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about BANIJAY UK ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANIJAY UK ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY UK ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/11/1992 - 26/11/1992 (0 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 21/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 26/07/2022 | Peter Langenberg (922205521) has left the board |
| 26/07/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 26/07/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 12/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 17/10/2014 | Tim David Breadin (917704746) has left the board |
| 16/10/2014 | New Accounts filed |
| 16/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 16/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 26/09/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 26/09/2013 | Mark Ian James Rogers (909333814) has left the board |
| 23/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 02/04/2013 | Julian Garner Freeston (915328670) has left the board |
| 09/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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