Company Information for

BANIJAY PRODUCTIONS LIMITED

GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF,

Company Registration Number

09771807

Private Limited Company

Active - Proposal to Strike off

About Banijay Productions Ltd

BANIJAY PRODUCTIONS LIMITED was founded on 2015-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Banijay Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BANIJAY PRODUCTIONS LIMITED

Legal Registered Office

GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF

Previous Names

ZODIAK PRODUCTIONS LIMITED

18/10/2016

Filing Information

Company Number	09771807
Date formed	2015-09-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Filing return next due	08/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2020-01-09 14:27:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carmel Michelle Burke	Director	DIRECTOR	2017-01-23	UNITED KINGDOM
Sarah Jane Gregson	Director	DIRECTOR	2015-09-10	UNITED KINGDOM
Peter Langenberg	Director	DIRECTOR	2016-11-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Garner Freeston	Director	2015-09-10	2016-12-31
Roderick Waldemar Lisle Henwood	Director	2015-09-10	2016-12-01

Related Directorships for Carmel Michelle Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carmel Michelle Burke	WONDER TELEVISION LIMITED	Director	2018-02-27	CURRENT	2013-10-08	Active
Carmel Michelle Burke	BABYLON PUBLISHING LIMITED	Director	2018-02-27	CURRENT	2014-04-15	Active
Carmel Michelle Burke	CASTAWAY TELEVISION PRODUCTIONS LIMITED	Director	2017-07-11	CURRENT	1992-08-20	Active
Carmel Michelle Burke	FEARLESS MINDS LIMITED	Director	2017-05-08	CURRENT	2017-05-04	Active
Carmel Michelle Burke	DANGEROUS FILMS LIMITED	Director	2017-02-16	CURRENT	1997-03-03	Active
Carmel Michelle Burke	YOUNG BWARK LIMITED	Director	2017-01-30	CURRENT	2009-12-22	Active
Carmel Michelle Burke	PRESENTABLE LIMITED	Director	2017-01-23	CURRENT	2000-03-27	Active - Proposal to Strike off
Carmel Michelle Burke	GRACE FILMS LIMITED	Director	2017-01-23	CURRENT	2002-02-15	Active - Proposal to Strike off
Carmel Michelle Burke	THE RUSSIAN BRIDE LIMITED	Director	2017-01-23	CURRENT	1999-12-17	Active
Carmel Michelle Burke	TELEVISION PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	2003-01-13	Active
Carmel Michelle Burke	DEFINITELY PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	2003-05-12	Active
Carmel Michelle Burke	ZODIAK MUSIC PUBLISHING LIMITED	Director	2017-01-23	CURRENT	2007-04-04	Active
Carmel Michelle Burke	RDF TELEVISION LIMITED	Director	2017-01-23	CURRENT	2007-04-19	Active
Carmel Michelle Burke	RED HOUSE TELEVISION LIMITED	Director	2017-01-23	CURRENT	2008-02-27	Active - Proposal to Strike off
Carmel Michelle Burke	SOUND POCKET MUSIC LIMITED	Director	2017-01-23	CURRENT	2012-12-20	Active
Carmel Michelle Burke	WARK CLEMENTS & COMPANY LIMITED	Director	2017-01-23	CURRENT	1994-05-13	Active
Carmel Michelle Burke	THE COMEDY UNIT LIMITED	Director	2017-01-23	CURRENT	1995-11-22	Active
Carmel Michelle Burke	BLOBHEADS PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	2001-12-06	Active - Proposal to Strike off
Carmel Michelle Burke	IWC MEDIA LIMITED	Director	2017-01-23	CURRENT	2004-03-24	Active
Carmel Michelle Burke	IDEAL WORLD PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	1989-04-17	Active
Carmel Michelle Burke	BANIJAY UK ENTERTAINMENT LIMITED	Director	2017-01-23	CURRENT	1992-10-27	Active
Carmel Michelle Burke	MONOGRAM PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	1997-03-06	Active
Carmel Michelle Burke	BLACKLIGHT TELEVISION LIMITED	Director	2017-01-23	CURRENT	2001-01-04	Active
Carmel Michelle Burke	BAIT FILMS LIMITED	Director	2017-01-23	CURRENT	2001-07-25	Active - Proposal to Strike off
Carmel Michelle Burke	BWARK FILMS LIMITED	Director	2017-01-23	CURRENT	2013-08-16	Active
Carmel Michelle Burke	IDEAL WORLD FILMS LIMITED	Director	2017-01-23	CURRENT	1997-06-18	Active
Carmel Michelle Burke	LATE NIGHT SHOPPING LIMITED	Director	2017-01-23	CURRENT	1999-09-07	Active
Carmel Michelle Burke	LOVE OR MONEY LIMITED	Director	2017-01-23	CURRENT	2000-07-25	Active
Carmel Michelle Burke	BWARK PRODUCTIONS LIMITED	Director	2017-01-23	CURRENT	2004-09-13	Active
Carmel Michelle Burke	CMB MEDIA CONSULTING LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Dissolved 2017-10-24

Related Directorships for Sarah Jane Gregson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jane Gregson	WONDER TELEVISION LIMITED	Director	2018-02-27	CURRENT	2013-10-08	Active
Sarah Jane Gregson	BABYLON PUBLISHING LIMITED	Director	2018-02-27	CURRENT	2014-04-15	Active
Sarah Jane Gregson	THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED	Director	2017-11-16	CURRENT	2013-08-15	Active - Proposal to Strike off
Sarah Jane Gregson	FEARLESS MINDS LIMITED	Director	2017-05-08	CURRENT	2017-05-04	Active
Sarah Jane Gregson	PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED	Director	2017-01-01	CURRENT	1991-03-14	Active
Sarah Jane Gregson	RED HOUSE TELEVISION LIMITED	Director	2016-12-22	CURRENT	2008-02-27	Active - Proposal to Strike off
Sarah Jane Gregson	MAST MEDIA LIMITED	Director	2014-01-13	CURRENT	2000-04-20	Dissolved 2015-12-15
Sarah Jane Gregson	ZODIAK ACTIVE UK LIMITED	Director	2013-10-17	CURRENT	2000-03-10	Dissolved 2016-02-16
Sarah Jane Gregson	ZODIAK MUSIC PUBLISHING LIMITED	Director	2013-09-20	CURRENT	2007-04-04	Active
Sarah Jane Gregson	DIVERSE TELEVISION LIMITED	Director	2013-09-13	CURRENT	2003-11-24	Dissolved 2016-01-12
Sarah Jane Gregson	IWC MEDIA (LEONARDO) LTD	Director	2013-09-13	CURRENT	2011-12-22	Dissolved 2015-10-27
Sarah Jane Gregson	BULLSEYE PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	1998-12-22	Dissolved 2015-11-10
Sarah Jane Gregson	LUCKY DAY PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	2007-04-05	Dissolved 2016-01-12
Sarah Jane Gregson	RDF TELEVISION (WEST) LIMITED	Director	2013-09-13	CURRENT	2002-02-11	Dissolved 2016-01-26
Sarah Jane Gregson	TOUCHPAPER WEST LIMITED	Director	2013-09-13	CURRENT	2009-06-16	Dissolved 2016-01-05
Sarah Jane Gregson	PRESENTABLE LIMITED	Director	2013-09-13	CURRENT	2000-03-27	Active - Proposal to Strike off
Sarah Jane Gregson	GRACE FILMS LIMITED	Director	2013-09-13	CURRENT	2002-02-15	Active - Proposal to Strike off
Sarah Jane Gregson	ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED	Director	2013-09-13	CURRENT	1996-04-04	Active
Sarah Jane Gregson	THE RUSSIAN BRIDE LIMITED	Director	2013-09-13	CURRENT	1999-12-17	Active
Sarah Jane Gregson	TELEVISION PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	2003-01-13	Active
Sarah Jane Gregson	RDF TELEVISION LIMITED	Director	2013-09-13	CURRENT	2007-04-19	Active
Sarah Jane Gregson	SOUND POCKET MUSIC LIMITED	Director	2013-09-13	CURRENT	2012-12-20	Active
Sarah Jane Gregson	WARK CLEMENTS & COMPANY LIMITED	Director	2013-09-13	CURRENT	1994-05-13	Active
Sarah Jane Gregson	THE COMEDY UNIT LIMITED	Director	2013-09-13	CURRENT	1995-11-22	Active
Sarah Jane Gregson	BLOBHEADS PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	2001-12-06	Active - Proposal to Strike off
Sarah Jane Gregson	IWC MEDIA LIMITED	Director	2013-09-13	CURRENT	2004-03-24	Active
Sarah Jane Gregson	THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED	Director	2013-09-13	CURRENT	2008-08-29	Active
Sarah Jane Gregson	IDEAL WORLD PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	1989-04-17	Active
Sarah Jane Gregson	BANIJAY UK ENTERTAINMENT LIMITED	Director	2013-09-13	CURRENT	1992-10-27	Active
Sarah Jane Gregson	DANGEROUS FILMS LIMITED	Director	2013-09-13	CURRENT	1997-03-03	Active
Sarah Jane Gregson	MONOGRAM PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	1997-03-06	Active
Sarah Jane Gregson	BLACKLIGHT TELEVISION LIMITED	Director	2013-09-13	CURRENT	2001-01-04	Active
Sarah Jane Gregson	BAIT FILMS LIMITED	Director	2013-09-13	CURRENT	2001-07-25	Active - Proposal to Strike off
Sarah Jane Gregson	IDEAL WORLD FILMS LIMITED	Director	2013-09-13	CURRENT	1997-06-18	Active
Sarah Jane Gregson	LATE NIGHT SHOPPING LIMITED	Director	2013-09-13	CURRENT	1999-09-07	Active
Sarah Jane Gregson	LOVE OR MONEY LIMITED	Director	2013-09-13	CURRENT	2000-07-25	Active
Sarah Jane Gregson	BWARK PRODUCTIONS LIMITED	Director	2013-09-13	CURRENT	2004-09-13	Active
Sarah Jane Gregson	DEFINITELY PRODUCTIONS LIMITED	Director	2013-09-06	CURRENT	2003-05-12	Active
Sarah Jane Gregson	BWARK FILMS LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Sarah Jane Gregson	GREEN STREET PRODUCTIONS LTD	Director	2010-06-14	CURRENT	2010-06-14	Dissolved 2013-10-29
Sarah Jane Gregson	40 GREEN STREET LIMITED	Director	1999-06-04	CURRENT	1998-12-11	Active

Related Directorships for Peter Langenberg

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