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Nom	Banijay Rights Limited
Adresse	The Shepherds Building Charecroft Way London W14 0EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
Société Numéro de Registre	06857521 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Zodiak Rights Limited Zodiak Entertainment UK Limited Zodiak Entertainment Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fl Entertainment N.V. Status: Active Notified: 27/07/2023 Companies House Number: 85742422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Courbit, Stéphane Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Chazarain, Nicolas Robert Paul 1er 75008, Paris, France Status: Active Notified: 06/02/2018 Date of Birth: 01/1978 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French

Payne, Catherine Patricia London, England Status: Active Notified: 27/04/2020 Date of Birth: 06/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: Australian

Richards, Anthony John London, England Status: Active Notified: 27/04/2020 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Bassetti, Marco London, England Status: Ceased Notified: 23/02/2016 Ceased: 17/12/2024 Date of Birth: 07/1957 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

Brignon, Cedric London, England Status: Ceased Notified: 01/01/2023 Ceased: 17/12/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French

Langenberg, Peter London, England Status: Ceased Notified: 05/05/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (3)

Beyond Rights Limited Status: Active Notified: 31/07/2023 Companies House Number: 08140937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Castaway Television Productions LTD Status: Active Notified: 12/07/2017 Companies House Number: 02741628 Nature of Control

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GB Endemol Shine International SPV LTD Status: Active Notified: 05/11/2020 Companies House Number: 10016209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Banijay Rights Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)