Active
Company Information for BANIJAY MEDIA LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
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Company Registration Number
06722283
Private Limited Company
Active |
Company Name | ||||||||||
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BANIJAY MEDIA LIMITED | ||||||||||
Legal Registered Office | ||||||||||
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in W14 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06722283 | |
---|---|---|
Company ID Number | 06722283 | |
Date formed | 2008-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 16:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARCO BASSETTI |
||
NICOLAS ROBERT PAUL CHAZARAIN |
||
SOPHIE MICHÈLE KURINCKX |
||
PETER LANGENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRÉDÉRIQUE MARIE MADELEINE SAUVAGE |
Director | ||
JULIAN GARNER FREESTON |
Company Secretary | ||
MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN |
Director | ||
CLAIRE DELERIS |
Director | ||
SALAR FARZAD |
Director | ||
LAURENT FRANCOIS GEORGES BOISSEL |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
JONATHAN MARK SLOW |
Director | ||
JONATHAN MARK SLOW |
Company Secretary | ||
JOELY BRYN FETHER |
Director | ||
MAURIZIO CAIO |
Director | ||
PAOLO CARLO RENATO DAL PINO |
Director | ||
DANIEL VAN DER PLUIJM |
Director | ||
TIMOTHY GRAINGER WELLER |
Director | ||
MARK IAN JAMES ROGERS |
Company Secretary | ||
FRANK BOTMAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANIJAY RIGHTS LIMITED | Director | 2016-02-23 | CURRENT | 2009-03-24 | Active | |
BANIJAY UK LIMITED | Director | 2016-02-23 | CURRENT | 2000-12-18 | Active | |
BANIJAY INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-23 | Dissolved 2017-08-15 | |
BANIJAY RIGHTS LIMITED | Director | 2018-02-06 | CURRENT | 2009-03-24 | Active | |
BANIJAY UK LIMITED | Director | 2018-02-06 | CURRENT | 2000-12-18 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2016-02-23 | CURRENT | 2009-03-24 | Active | |
BANIJAY UK LIMITED | Director | 2016-02-23 | CURRENT | 2000-12-18 | Active | |
BANIJAY INTERNATIONAL LIMITED | Director | 2013-01-02 | CURRENT | 2012-05-23 | Dissolved 2017-08-15 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
NEON INK PRODUCTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-31 | Active | |
YELLOW BIRD PRODUCTIONS UK LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2017-05-05 | CURRENT | 2009-03-24 | Active | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1996-04-04 | Active | |
BANIJAY UK LIMITED | Director | 2017-05-05 | CURRENT | 2000-12-18 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PRESENTABLE LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2016-11-01 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2016-11-01 | CURRENT | 2004-03-24 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BWARK FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2013-08-16 | Active | |
BANIJAY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2016-11-01 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-25 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2016-11-01 | CURRENT | 1992-10-27 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Fl Entertainment N.V. as a person with significant control on 2023-07-27 | ||
CESSATION OF STPHANE COURBIT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS PIERRE FRANZ GOUSSET | ||
DIRECTOR APPOINTED MR CEDRIC BRIGNON | ||
AP01 | DIRECTOR APPOINTED MR CEDRIC BRIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PIERRE FRANZ GOUSSET | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MICHèLE KURINCKX | |
AP01 | DIRECTOR APPOINTED MR THOMAS PIERRE FRANZ GOUSSET | |
AP01 | DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI | |
CERTNM | Company name changed zodiak media LIMITED\certificate issued on 06/04/22 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222830003 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRéDéRIQUE MARIE MADELEINE SAUVAGE | |
AP01 | DIRECTOR APPOINTED NICOLAS ROBERT PAUL CHAZARAIN | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STéPHANE COURBIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222830002 | |
AP01 | DIRECTOR APPOINTED PETER LANGENBERG | |
TM02 | Termination of appointment of Julian Garner Freeston on 2016-12-31 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 573205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ALTER ARTICLES 23/02/2016 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARCO BASSETTI | |
AP01 | DIRECTOR APPOINTED SOPHIE MICHÈLE KURINCKX | |
AP01 | DIRECTOR APPOINTED FRÉDÉRIQUE MARIE MADELEINE SAUVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DELERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 573205 | |
AR01 | 13/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC-ANTOINE D'HALLUIN / 12/11/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 573205 | |
AR01 | 13/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC-ANTOINE D'HALLUIN / 15/10/2013 | |
AP01 | DIRECTOR APPOINTED SALAR FARZAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOISSEL | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
AR01 | 13/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLAIRE DELERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 25/11/2010 | |
CERTNM | COMPANY NAME CHANGED ZODIAK MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 13/10/10 CHANGES | |
SH02 | CONSOLIDATION 18/10/10 | |
SH02 | CONSOLIDATION 18/10/10 | |
SH02 | CONSOLIDATION 18/10/10 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 573205.00 | |
RES01 | ADOPT ARTICLES 18/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW | |
AP03 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON | |
AP01 | DIRECTOR APPOINTED MR LAURENT FRANCOIS GEORGES BOISSEL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED RDF MEDIA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CAIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO DAL PINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DER PLUIJM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/05/2010 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 338 | |
SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 338 | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 247.815 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2009 | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 247.81 | |
AR01 | 13/10/09 FULL LIST | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/09 | |
RES01 | ALTER ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | FORM 123 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 574733.14/575259.456 | |
RES01 | ALTER ARTICLES 23/09/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY GRAINGER WELLER | |
288b | APPOINTMENT TERMINATED SECRETARY MARK ROGERS | |
288a | SECRETARY APPOINTED JONATHAN MARK SLOW | |
288a | DIRECTOR APPOINTED MAURIZIO CAIO | |
225 | PREVSHO FROM 31/10/2009 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED PAOLO CARLO RENATO DAL PINO | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK BOTMAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PARTS BIDCO LIMITED CERTIFICATE ISSUED ON 05/02/09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) |
BANIJAY MEDIA LIMITED owns 1 domain names.
thezodiakzoo.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANIJAY MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |