Active
Company Information for BANIJAY RIGHTS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
BANIJAY RIGHTS LIMITED | ||||||
Legal Registered Office | ||||||
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in W14 | ||||||
Previous Names | ||||||
|
Company Number | 06857521 | |
---|---|---|
Company ID Number | 06857521 | |
Date formed | 2009-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:21:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCO BASSETTI |
||
NICOLAS ROBERT PAUL CHAZARAIN |
||
SOPHIE MICHÈLE KURINCKX |
||
PETER LANGENBERG |
||
TIMOTHY MUTIMER |
||
JEAN PHILIPPE RANDISI |
||
ROISIN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRÉDÉRIQUE MARIE MADELEINE SAUVAGE |
Director | ||
JULIAN GARNER FREESTON |
Director | ||
MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN |
Director | ||
CLAIRE DELERIS |
Director | ||
SALAR FARZAD |
Director | ||
MATTHEW HURST HONEYBONE |
Director | ||
STEPHEN JAMES MACALLISTER |
Director | ||
LAURENT FRANCOIS GEORGES BOISSEL |
Director | ||
MATTHEW JOHN FRANK |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
JONATHAN MARK SLOW |
Director | ||
JULIAN GARNER FREESTON |
Company Secretary | ||
MARCO CORDEDDU |
Director | ||
BOISSEL LAURENT |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANIJAY MEDIA LIMITED | Director | 2016-02-23 | CURRENT | 2008-10-13 | 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 MEDIA LIMITED | Director | 2018-02-06 | CURRENT | 2008-10-13 | Active | |
BANIJAY UK LIMITED | Director | 2018-02-06 | CURRENT | 2000-12-18 | Active | |
BANIJAY MEDIA LIMITED | Director | 2016-02-23 | CURRENT | 2008-10-13 | 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 | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1996-04-04 | Active | |
BANIJAY MEDIA LIMITED | Director | 2017-05-05 | CURRENT | 2008-10-13 | 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 | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1989-04-17 | Active | |
BANIJAY UK ENTERTAINMENT LIMITED | Director | 2016-11-01 | CURRENT | 1992-10-27 | 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 | |
BWARK PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-13 | Active | |
NEON INK PRODUCTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-31 | Active | |
CASTAWAY TELEVISION PRODUCTIONS LIMITED | Director | 2017-07-11 | CURRENT | 1992-08-20 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2016-12-02 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2015-01-01 | CURRENT | 1996-04-04 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2015-01-01 | CURRENT | 2008-08-29 | Active | |
EXTREME INTERNATIONAL LIMITED | Director | 2011-03-02 | CURRENT | 1995-11-14 | Active | |
EXTREME GROUP LIMITED | Director | 2011-03-02 | CURRENT | 2000-03-23 | Active | |
CASTAWAY TELEVISION PRODUCTIONS LIMITED | Director | 2017-07-11 | CURRENT | 1992-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI | ||
APPOINTMENT TERMINATED, DIRECTOR CEDRIC BRIGNON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/04/2023</ul> | ||
Solvency Statement dated 04/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,018,002 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT DI SABATINO | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE MICHèLE KURINCKX | ||
DIRECTOR APPOINTED MR CEDRIC BRIGNON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
30/06/22 STATEMENT OF CAPITAL GBP 1018002 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 1018002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF | |
CH01 | Director's details changed for Benoit Di Sabatino on 2020-07-22 | |
CH01 | Director's details changed for Timothy Mutimer on 2020-04-27 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068575210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068575210003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BENOIT DI SABATINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE RANDISI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROISIN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLAS ROBERT PAUL CHAZARAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRéDéRIQUE MARIE MADELEINE SAUVAGE | |
MR05 | ||
PSC09 | Withdrawal of a person with significant control statement on 2017-11-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STéPHANE COURBIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068575210002 | |
AP01 | DIRECTOR APPOINTED PETER LANGENBERG | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1018001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON | |
RES15 | CHANGE OF COMPANY NAME 16/01/17 | |
CERTNM | COMPANY NAME CHANGED ZODIAK RIGHTS LIMITED CERTIFICATE ISSUED ON 16/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1018001 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/03/16 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEYBONE | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1018001 | |
AR01 | 24/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC-ANTOINE D'HALLUIN / 12/11/2014 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 1018001 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MUTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE RANDISI | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1.000001 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SALAR FARZAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOISSEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MACALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOISSEL LAURENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLAIRE DELERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW | |
AR01 | 24/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HURST HONEYBONE | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NETWORK HOUSE 1 ARIEL WAY LONDON W12 7SL | |
RES15 | CHANGE OF NAME 28/09/2010 | |
CERTNM | COMPANY NAME CHANGED ZODIAK ENTERTAINMENT UK LIMITED CERTIFICATE ISSUED ON 29/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SLOW | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CORDEDDU | |
AR01 | 24/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOISSEL LAURENT / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT FRANCOIS GEORGES BOISSEL / 24/03/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
288a | DIRECTOR APPOINTED LAURENT BOISSEL | |
RES01 | ADOPT ARTICLES 02/07/2009 | |
288a | DIRECTOR APPOINTED MARCO CORDEDDU | |
RES13 | DIR APPOINTED 28/04/2009 | |
88(2) | AD 01/04/09 GBP SI 1000000@1=1000000 GBP IC 1/1000001 | |
123 | NC INC ALREADY ADJUSTED 24/03/09 | |
RES01 | ADOPT MEM AND ARTS 24/03/2009 | |
RES04 | GBP NC 1000/5000000 24/03/2009 | |
288a | DIRECTOR APPOINTED BOISSEL LAURENT | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KING | |
288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED ZODIAK ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 27/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as BANIJAY RIGHTS 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. |