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Nom

Banijay UK Limited
Adresse
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04126826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Zodiak Media UK Limited
  • RDF Media Group Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn London Status: Ceased Notified: 09/01/2001 Ceased: 20/03/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB Banijay Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dangerous Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 03326840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Television Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04634525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Banijay (Central) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 02759428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blacklight Television Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 04135260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bwark Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 05228789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fearless Minds Limited Status: Ceased Notified: 08/05/2017 Ceased: 03/08/2017 Companies House Number: 10753905 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB RDF Television Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2022 Companies House Number: 06219647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •