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Nom	Banijay Group Services Limited
Adresse	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06394563 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Endemol Shine Group Holding UK Limited Endemol Group Limited Endemol Holding Limited Endemol UK Investment LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Banijay Media Limited Status: Active Notified: 15/12/2021 Companies House Number: 06722283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chazarain, Nicolas Robert Paul London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Langenberg, Peter London, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (3)

GB 21CF Shine Holdings UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 08850565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Endemol UK Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02585418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Endemol Worldwide Distribution Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02461138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Banijay Group Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)