Company Information for

BANIJAY MEDIA LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,

Company Registration Number

06722283

Private Limited Company

Active

About Banijay Media Ltd

BANIJAY MEDIA LIMITED was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active". Banijay Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BANIJAY MEDIA LIMITED
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
Previous Names
ZODIAK MEDIA LIMITED
06/04/2022
ZODIAK MEDIA GROUP LIMITED
25/11/2010
RDF MEDIA GROUP HOLDINGS LIMITED
08/09/2010
PARTS BIDCO LIMITED
05/02/2009
NEWINCCO 890 LIMITED
14/11/2008

Filing Information

Company Number06722283
Date formed2008-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 16:42:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marco Bassetti Director COMPANY EXECUTIVE 2016-02-23 ITALY
Nicolas Robert Paul Chazarain Director GROUP CHIEF LEGAL OFFICER 2018-02-06 FRANCE
Sophie MichÈle Kurinckx Director GROUP CFO 2016-02-23 FRANCE
Peter Langenberg Director DIRECTOR 2017-05-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
FrÉdÉrique Marie Madeleine Sauvage Director 2016-02-23 2018-02-05
Julian Garner Freeston Company Secretary 2010-10-01 2016-12-31
Marc-antoine Eric,henri,marie D'halluin Director 2013-10-15 2016-02-23
Claire Deleris Director 2012-08-31 2016-02-23
Salar Farzad Director 2014-02-28 2016-02-23
Laurent Francois Georges Boissel Director 2010-10-01 2014-02-28
David Vincent Mutrie Frank Director 2008-11-14 2013-10-14
Jonathan Mark Slow Director 2008-11-14 2012-08-31
Jonathan Mark Slow Company Secretary 2009-05-27 2010-10-01
Joely Bryn Fether Director 2008-11-14 2010-09-28
Maurizio Caio Director 2009-03-25 2010-07-30
Paolo Carlo Renato Dal Pino Director 2009-02-11 2010-07-30
Daniel Van Der Pluijm Director 2008-11-27 2010-07-30
Timothy Grainger Weller Director 2009-05-27 2010-07-30
Mark Ian James Rogers Company Secretary 2008-11-27 2009-05-27
Frank Botman Director 2008-11-27 2009-02-11
Olswang Cosec Limited Company Secretary 2008-10-13 2008-11-27
Christopher Alan Mackie Director 2008-10-13 2008-11-14
Olswang Directors 1 Limited Director 2008-10-13 2008-11-14
Olswang Directors 2 Limited Director 2008-10-13 2008-11-14

Related Directorships for Marco Bassetti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Bassetti BANIJAY RIGHTS LIMITEDDirector 2016-02-23 CURRENT 2009-03-24 Active
Marco Bassetti BANIJAY UK LIMITEDDirector 2016-02-23 CURRENT 2000-12-18 Active
Marco Bassetti BANIJAY INTERNATIONAL LIMITEDDirector 2015-04-01 CURRENT 2012-05-23 Dissolved 2017-08-15

Related Directorships for Nicolas Robert Paul Chazarain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Robert Paul Chazarain BANIJAY RIGHTS LIMITEDDirector 2018-02-06 CURRENT 2009-03-24 Active
Nicolas Robert Paul Chazarain BANIJAY UK LIMITEDDirector 2018-02-06 CURRENT 2000-12-18 Active

Related Directorships for Sophie MichÈle Kurinckx

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie MichÈle Kurinckx BANIJAY RIGHTS LIMITEDDirector 2016-02-23 CURRENT 2009-03-24 Active
Sophie MichÈle Kurinckx BANIJAY UK LIMITEDDirector 2016-02-23 CURRENT 2000-12-18 Active
Sophie MichÈle Kurinckx BANIJAY INTERNATIONAL LIMITEDDirector 2013-01-02 CURRENT 2012-05-23 Dissolved 2017-08-15

Related Directorships for Peter Langenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Langenberg WONDER TELEVISION LIMITEDDirector 2018-02-27 CURRENT 2013-10-08 Active
Peter Langenberg BABYLON PUBLISHING LIMITEDDirector 2018-02-27 CURRENT 2014-04-15 Active
Peter Langenberg NEON INK PRODUCTIONS LIMITEDDirector 2017-12-22 CURRENT 2017-03-31 Active
Peter Langenberg YELLOW BIRD PRODUCTIONS UK LIMITEDDirector 2017-10-10 CURRENT 2017-10-10 Active
Peter Langenberg FEARLESS MINDS LIMITEDDirector 2017-05-08 CURRENT 2017-05-04 Active
Peter Langenberg BANIJAY RIGHTS LIMITEDDirector 2017-05-05 CURRENT 2009-03-24 Active
Peter Langenberg ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITEDDirector 2017-05-05 CURRENT 1996-04-04 Active
Peter Langenberg BANIJAY UK LIMITEDDirector 2017-05-05 CURRENT 2000-12-18 Active
Peter Langenberg DANGEROUS FILMS LIMITEDDirector 2017-02-16 CURRENT 1997-03-03 Active
Peter Langenberg YOUNG BWARK LIMITEDDirector 2017-01-30 CURRENT 2009-12-22 Active
Peter Langenberg RED HOUSE TELEVISION LIMITEDDirector 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
Peter Langenberg PRESENTABLE LIMITEDDirector 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
Peter Langenberg GRACE FILMS LIMITEDDirector 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
Peter Langenberg THE RUSSIAN BRIDE LIMITEDDirector 2016-11-01 CURRENT 1999-12-17 Active
Peter Langenberg TELEVISION PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 2003-01-13 Active
Peter Langenberg DEFINITELY PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 2003-05-12 Active
Peter Langenberg ZODIAK MUSIC PUBLISHING LIMITEDDirector 2016-11-01 CURRENT 2007-04-04 Active
Peter Langenberg RDF TELEVISION LIMITEDDirector 2016-11-01 CURRENT 2007-04-19 Active
Peter Langenberg SOUND POCKET MUSIC LIMITEDDirector 2016-11-01 CURRENT 2012-12-20 Active
Peter Langenberg WARK CLEMENTS & COMPANY LIMITEDDirector 2016-11-01 CURRENT 1994-05-13 Active
Peter Langenberg THE COMEDY UNIT LIMITEDDirector 2016-11-01 CURRENT 1995-11-22 Active
Peter Langenberg BLOBHEADS PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
Peter Langenberg IWC MEDIA LIMITEDDirector 2016-11-01 CURRENT 2004-03-24 Active
Peter Langenberg IDEAL WORLD PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 1989-04-17 Active
Peter Langenberg BANIJAY (CENTRAL) LIMITEDDirector 2016-11-01 CURRENT 1992-10-27 Active
Peter Langenberg MONOGRAM PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 1997-03-06 Active
Peter Langenberg BLACKLIGHT TELEVISION LIMITEDDirector 2016-11-01 CURRENT 2001-01-04 Active
Peter Langenberg BAIT FILMS LIMITEDDirector 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
Peter Langenberg BWARK FILMS LIMITEDDirector 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
Peter Langenberg BANIJAY PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
Peter Langenberg IDEAL WORLD FILMS LIMITEDDirector 2016-11-01 CURRENT 1997-06-18 Active
Peter Langenberg LATE NIGHT SHOPPING LIMITEDDirector 2016-11-01 CURRENT 1999-09-07 Active
Peter Langenberg LOVE OR MONEY LIMITEDDirector 2016-11-01 CURRENT 2000-07-25 Active
Peter Langenberg BWARK PRODUCTIONS LIMITEDDirector 2016-11-01 CURRENT 2004-09-13 Active