BANIJAY MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY MEDIA LIMITED
COMPANY NUMBER
06722283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2008
(16 years and 1 months old)
WEBSITE
www.zodiakrights.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2010
06/04/2022
ZODIAK MEDIA LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02070134000
TPS: No
The Gloucester Building
Avonmore Road
London
W14 8RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Credit Risk Overview
Want to learn more about BANIJAY MEDIA 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 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY MEDIA 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 |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
01/01/2023 - Present (1 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
13/10/2008 - 14/11/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 25/04/2024 | Peter Langenberg (922205521) has left the board |
| 15/11/2023 | Derek O'Gara (917279989) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 17/01/2023 | Thomas Pierre Franz Gousset (928212884) has left the board |
| 17/01/2023 | New Board Member Cedric Brignon (930423219) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | Sophie Michele Kurinckx (917516377) has left the board |
| 28/07/2022 | New Board Member Thomas Pierre Franz Gousset (928212884) Appointed |
| 24/06/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 24/06/2022 | New Board Member Patrick Jonathan Holland (921381632) Appointed |
| 24/06/2022 | Marco Bassetti (919739527) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 13/03/2018 | Nicolas Robert Paul Chazarain (924371761) has left the board |
| 13/03/2018 | New Board Member Nicolas Robert Paul Chazarain (924371760) Appointed |
| 07/03/2018 | Frederique Marie Madeleine Sauvage (920559797) has left the board |
| 06/03/2018 | New Board Member Nicolas Robert Paul Chazarain (924371761) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 15/02/2017 | Julian Garner Freeston (915462954) has left the board |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Marco Bassetti (919739527) Appointed |
| 09/03/2016 | New Board Member Sophie Michele Kurinckx (917516377) Appointed |
| 09/03/2016 | Marco Bassetti (920559845) has left the board |
| 09/03/2016 | Sophie Michele Kurinckx (920559821) has left the board |
| 02/03/2016 | New Board Member Sophie Michele Kurinckx (920559821) Appointed |
| 02/03/2016 | New Board Member Frederique Marie Madeleine Sauvage (920559797) Appointed |
| 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 (920559845) Appointed |
| 08/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
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