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- BANIJAY SERVICES LIMITED
BANIJAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY SERVICES LIMITED
COMPANY NUMBER
06394563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
www.endemolshinegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2023
05/06/2024
BANIJAY GROUP SERVICES LIMITED
View all previous names
Previous Names
14/03/2023 05/06/2024 BANIJAY GROUP SERVICES LIMITED
08/01/2018 14/03/2023 ENDEMOL SHINE GROUP HOLDING UK LIMITED
11/04/2009 08/01/2018 ENDEMOL GROUP LIMITED
20/12/2008 11/04/2009 ENDEMOL HOLDING LIMITED
09/10/2007 20/12/2008 ENDEMOL UK INVESTMENT LTD
LONDON
W14 0EE
Telephone: 08703331700
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 |
---|---|---|
ENDEMOL SHINE OPCO HOLDING BV | N/A | N/A |
ENDEMOL SHINE GROUP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
21CF SHINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ENDEMOL SHINE OPCO HOLDING BV | N/A | N/A |
ENDEMOL SHINE GROUP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
21CF SHINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Saravjit Kaur Nijjer (931548245) has left the board |
Date: 11/06/2024 | Event: New Board Member Lucas Green (932282841) Appointed |
Date: 11/06/2024 | Event: New Board Member Cedric Brignon (930423219) Appointed |
Credit Risk Overview
Want to learn more about BANIJAY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2007 - Present (17 years and 2 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
07/06/2024 - Present (6 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
07/06/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Saravjit Kaur Nijjer (931548245) has left the board |
Date: 11/06/2024 | Event: New Board Member Lucas Green (932282841) Appointed |
Date: 11/06/2024 | Event: New Board Member Cedric Brignon (930423219) Appointed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: Peter Langenberg (922205521) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Board Member Nicolas Robert Paul Chazarain (924371760) Appointed |
Date: 20/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 20/11/2023 | Event: New Board Member Nicolas Robert Paul Chazarain (931603040) Appointed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: Marco Bassetti (927232515) has left the board |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 24/06/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 16/06/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 15/06/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 06/05/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 21/04/2022 | Event: John Timothy Parsons (907951414) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 16/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 04/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 27/07/2020 | Event: New Board Member Peter Langenberg (922205521) Appointed |
Date: 27/07/2020 | Event: New Board Member Marco Bassetti (927232515) Appointed |
Date: 27/07/2020 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Change in Reg. Office |
Date: 20/04/2016 | Event: Timothy Hincks (907971259) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 11/01/2016 | Event: Change in Reg. Office |
Date: 11/08/2015 | Event: New Board Member Sophie Henrietta Turner Laing (905546474) Appointed |
Date: 28/07/2015 | Event: Justinus Jacobus Bernadus Maria Spee (915022518) has left the board |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
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