BANIJAY UK PRODUCTIONS LIMITED

Overview

Company Name	BANIJAY UK PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01692513
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANIJAY UK PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is BANIJAY UK PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London England
Undeliverable Registered Office Address	No

What were the previous names of BANIJAY UK PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ENDEMOL SHINE UK LIMITED	Jan 08, 2018	Jan 08, 2018
ENDEMOL UK LIMITED	Oct 03, 2011	Oct 03, 2011
ENDEMOL UK PLC	Jan 16, 2002	Jan 16, 2002
ENDEMOL ENTERTAINMENT UK PLC	Aug 09, 2000	Aug 09, 2000
GMG ENDEMOL ENTERTAINMENT PLC	Sep 18, 1998	Sep 18, 1998
BROADCAST COMMUNICATIONS PLC	Jul 31, 1987	Jul 31, 1987
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY	Mar 23, 1983	Mar 23, 1983
EDENSPRING LIMITED	Jan 19, 1983	Jan 19, 1983

What are the latest accounts for BANIJAY UK PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BANIJAY UK PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for BANIJAY UK PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with updates	4 pages	CS01

May 30, 2025	Satisfaction of charge 016925130013 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130014 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130015 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130016 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130017 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130020 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130018 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130022 in full	1 pages	MR04

May 30, 2025	Satisfaction of charge 016925130021 in full	1 pages	MR04

Mar 25, 2025	Registration of charge 016925130023, created on Mar 25, 2025	19 pages	MR01

Feb 17, 2025	Registration of charge 016925130022, created on Feb 17, 2025	19 pages	MR01

Feb 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	39 pages	AA

Feb 14, 2025	legacy	172 pages	PARENT_ACC

Feb 14, 2025	legacy	3 pages	GUARANTEE2

Feb 14, 2025	legacy	1 pages	AGREEMENT2

Nov 22, 2024	Registration of charge 016925130021, created on Nov 21, 2024	20 pages	MR01

Sep 17, 2024	Registration of charge 016925130020, created on Sep 17, 2024	19 pages	MR01

Sep 02, 2024	Registration of charge 016925130018, created on Sep 02, 2024	20 pages	MR01

Sep 02, 2024	Registration of charge 016925130019, created on Aug 22, 2024	24 pages	MR01

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

May 08, 2024	Registration of charge 016925130017, created on May 08, 2024	19 pages	MR01

Mar 12, 2024	Registration of charge 016925130016, created on Mar 11, 2024	19 pages	MR01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	41 pages	AA

Nov 15, 2023	legacy	80 pages	PARENT_ACC

View All Filings

Who are the officers of BANIJAY UK PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central England	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1976-9	Director	315482450001
CHURCH, Lucas Jacques Richard 55 Leighton Gardens NW10 3PY London	Mar 15, 1996	Apr 14, 1999	Secretary	55 Leighton Gardens NW10 3PY London		British		Head Of Business Affairs	47580450002
DESMOND, Daniel Joseph 17 Piedmont Road Plumstead SE18 1TB London		Jan 15, 1996	Secretary	17 Piedmont Road Plumstead SE18 1TB London		British			2721420001
PARSONS, John Russell Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 30, 2001	Mar 31, 2022	Secretary	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom		British			79514140002
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Apr 14, 1999	Nov 30, 2001	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British			9591260001
BARNICOAT, Thomas Humphrey 35 Fitzgerald Avenue SW14 8SZ London		Mar 02, 2007	Director	35 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1952-10	Company Director	42117270001
BASSETTI, Marco Shepherds Building Central Charecroft Way W14 0EE London Greater London	Jul 01, 2011	Apr 05, 2012	Director	Shepherds Building Central Charecroft Way W14 0EE London Greater London	Italy	Italian	1957-7	Director	197395270001
BASSETTI, Marco Via Della Camilluccia 647 FOREIGN Rome Italy	Oct 01, 2007	Nov 16, 2009	Director	Via Della Camilluccia 647 FOREIGN Rome Italy	Italy	Italian	1957-7	Coo	197395270001
BAZALGETTE, Peter Lytton, Sir 29 Kensington Park Gardens W11 2US London	Nov 15, 1995	Jan 01, 2008	Director	29 Kensington Park Gardens W11 2US London	United Kingdom	British	1953-5	Television Producer	43668890001
BEEK, Jana Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jul 31, 2015	Dec 20, 2017	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Netherlands	Czech	1971-8	Chief Human Resources Officer	200006000001
BEUSMANS, Boudewijn Anton Shepherds Building Central Charecroft Way W14 0EE London Greater London	Jan 14, 2013	Jan 01, 2016	Director	Shepherds Building Central Charecroft Way W14 0EE London Greater London	Netherlands	Dutch	1974-7	Global Head Of Legal & Business Affairs	175505350001
BEUSMANS, Boudewijn Anton Shepherds Building Central Charecroft Way W14 0EE London Greater London	May 31, 2012	Jun 15, 2012	Director	Shepherds Building Central Charecroft Way W14 0EE London Greater London	Netherlands	Dutch	1974-7	Global Head Of Legal & Business Affairs	175505350001
BRAHAM, Michael David 103 Sotheby Road Highbury N5 2UT London		Sep 29, 1995	Director	103 Sotheby Road Highbury N5 2UT London	United Kingdom	British	1944-8	Company Director	51907700001
BROOK, David Ian Anthony 22 Chesil Court Chelsea Manor Street SW3 5QP London	Jun 16, 1994	Mar 28, 1996	Director	22 Chesil Court Chelsea Manor Street SW3 5QP London		British	1960-9	Marketing Director	70773900002
CALMELS, Virginie Jeanne, Christiane Shepherds Building Central Charecroft Way W14 0EE London Greater London	Jun 15, 2012	Jan 14, 2013	Director	Shepherds Building Central Charecroft Way W14 0EE London Greater London	France	French	1971-2	Chief Operating Officer	170349830001
CANCIO, Elias Rodriguez-Vina 1 Chinchon Urb. Fuente Del Fresno Madrid 28708 Spain	May 30, 2007	Oct 01, 2007	Director	1 Chinchon Urb. Fuente Del Fresno Madrid 28708 Spain		Spanish	1960-6	Company Director	122616920001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Sep 19, 1995	Jun 15, 1998	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	Finance Director	85247640001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jun 18, 1998	Aug 09, 2000	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Chartered Accountant	39006500001
CHEETHAM, Nikki High Chimneys Davis Street Hurst RG10 0TH Reading	Sep 24, 1998	Jan 07, 2009	Director	High Chimneys Davis Street Hurst RG10 0TH Reading		British	1956-10	Company Director	35080830001
CHURCH, Lucas Jacques Richard Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Jan 01, 2002	Sep 01, 2015	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1965-3	Commercial Director	47580450004
COWLEY, Peter Michael 88 Connaught Road TW11 0PX Teddington Middlesex	Feb 03, 2003	Apr 02, 2010	Director	88 Connaught Road TW11 0PX Teddington Middlesex	United Kingdom	British	1967-4	Director Of Interactive Media	61804850003
DE MOL, Joannes Hendrikus Hubert Meentweg 18 1411 GS Naarden The Netherlands	Jun 22, 1998	Sep 24, 1998	Director	Meentweg 18 1411 GS Naarden The Netherlands		Dutch	1955-4	Company Director	59962740001
DEITMERS, Hubert Gayenesterlaan G1 Haarlem Netherlands 2012 Ty	Sep 24, 1998	Sep 13, 2000	Director	Gayenesterlaan G1 Haarlem Netherlands 2012 Ty		Dutch	1963-4	Director Acq 8 Part	71981170001
GERRIE, Malcolm Courtney 3a Victor Villas Chiswick Common Road W4 1RS London	Nov 15, 1995	Mar 01, 2006	Director	3a Victor Villas Chiswick Common Road W4 1RS London	United Kingdom	British	1950-5	Company Director	86166580001
GOES, Ronaldus Antonius Maria Ringdyk 2e Bedyking 18 Mydrecht 3641 Ph Holland	Apr 01, 2001	Jan 01, 2005	Director	Ringdyk 2e Bedyking 18 Mydrecht 3641 Ph Holland		Dutch	1965-8	Director	75826310001
HENDRIKS, Ruud Soesterengweg 7 Soest 3761 Av Netherlands	Feb 03, 1999	Apr 01, 2001	Director	Soesterengweg 7 Soest 3761 Av Netherlands		Dutch	1959-4	Member Of The Executive Board	62632600002
HICKS, Lucinda Hannah Michelle Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2015	May 31, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1979-7	Media Management	198740330001
HINCKS, Timothy Shepherds Building Central Charecroft Way W14 0EE London Greater London	Jan 01, 2002	Apr 01, 2016	Director	Shepherds Building Central Charecroft Way W14 0EE London Greater London	United Kingdom	British	1967-8	Creative Director	79712590002
JOHNSTON, Richard Robert Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 30, 2001	Aug 14, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1967-5	Finance Director	65165440005
KENSTENS, Johannes Petrus Christoffel Graaf Wichmanlaan 56 Bussum 1405 Mc Holland	Dec 01, 2005	Mar 16, 2010	Director	Graaf Wichmanlaan 56 Bussum 1405 Mc Holland		Dutch	1962-10	Company Director	110661170001
KRIEZ, Ynon Charecroft Way W14 0EE London C/O Endemol Group Ltd Shepherds Building Central Greater London	Nov 16, 2009	Jun 30, 2011	Director	Charecroft Way W14 0EE London C/O Endemol Group Ltd Shepherds Building Central Greater London	Uk	British	1965-3	Company Director	147212210001
LANGENBERG, Peter Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jul 27, 2020	Jun 14, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	Dutch	1963-9	Director	222055210001
LAW, Angela Kathleen Walnut Cottage Middle Assendon RG9 6AX Henley On Thames Oxfordshire	Nov 15, 1995	Jul 28, 1998	Director	Walnut Cottage Middle Assendon RG9 6AX Henley On Thames Oxfordshire	England	British	1957-8	Marketing Director	64752970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANIJAY UK PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

The Shepherds Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Endemol Uk Holding Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

The Shepherds Building

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	02585418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BANIJAY UK PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	May 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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