BANIJAY UK LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY UK LIMITED
COMPANY NUMBER
04126826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2000
(23 years and 11 months old)
WEBSITE
http://banijay.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2010
18/10/2016
ZODIAK MEDIA UK LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02070134000
TPS: No
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 |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 15/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about BANIJAY UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY UK 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 |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
18/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
18/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
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 |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 15/11/2023 | Derek O'Gara (917279989) has left the board |
| 20/09/2023 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | Sophie Michele Kurinckx (917516377) has left the board |
| 24/06/2022 | New Board Member Patrick Jonathan Holland (921381632) Appointed |
| 24/06/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 24/06/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 24/06/2022 | Marco Bassetti (919739527) has left the board |
| 24/06/2022 | Nicolas Robert Paul Chazarain (924371760) has left the board |
| 24/06/2022 | Peter Langenberg (922205521) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 07/03/2018 | Frederique Marie Madeleine Sauvage (920559797) has left the board |
| 06/03/2018 | New Board Member Nicolas Robert Paul Chazarain (924371760) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 20/01/2017 | New Annual Return filed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 20/10/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Sophie Michele Kurinckx (917516377) Appointed |
| 09/03/2016 | New Board Member Frederique Marie Madeleine Sauvage (920559797) Appointed |
| 09/03/2016 | New Board Member Marco Bassetti (919739527) Appointed |
| 09/03/2016 | Frederique Marie Madeleine Sauvage (920560548) has left the board |
| 09/03/2016 | Sophie Michele Kurinckx (920560561) has left the board |
| 09/03/2016 | Marco Bassetti (920560586) has left the board |
| 02/03/2016 | Marc-Antoine D'Halluin (917235932) has left the board |
| 02/03/2016 | Claire Deleris (917212715) has left the board |
| 02/03/2016 | Salar Farzad (912337344) has left the board |
| 02/03/2016 | New Board Member Marco Bassetti (920560586) Appointed |
| 02/03/2016 | New Board Member Sophie Michele Kurinckx (920560561) Appointed |
| 02/03/2016 | New Board Member Frederique Marie Madeleine Sauvage (920560548) Appointed |
| 08/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Salar Farzad (912337344) Appointed |
| 12/03/2014 | Laurent Francois Georges Boissel (915463231) has left the board |
| 03/01/2014 | New Annual Return filed |
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