BANIJAY UK ENTERTAINMENT LIMITED

Overview

Company Name	BANIJAY UK ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02759428
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1992

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 ENTERTAINMENT LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is BANIJAY UK ENTERTAINMENT LIMITED located?

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

What were the previous names of BANIJAY UK ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
BANIJAY (CENTRAL) LIMITED	Oct 18, 2016	Oct 18, 2016
ZODIAK MEDIA (CENTRAL) LIMITED	Nov 25, 2010	Nov 25, 2010
ZODIAK MEDIA LIMITED	Sep 08, 2010	Sep 08, 2010
RDF MEDIA LIMITED	Jul 18, 2002	Jul 18, 2002
RDF MEDIA.COM LIMITED	Aug 01, 2000	Aug 01, 2000
R.D.F. PRODUCTIONS LIMITED	Dec 01, 1992	Dec 01, 1992
WEIGHTMOVE LIMITED	Oct 27, 1992	Oct 27, 1992

What are the latest accounts for BANIJAY UK ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for BANIJAY UK ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2026

Confirmation statement made on Apr 13, 2026 with updates

4 pages

CS01

Oct 13, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

24 pages

Oct 13, 2025

legacy

86 pages

PARENT_ACC

Oct 13, 2025

legacy

3 pages

GUARANTEE2

Oct 13, 2025

legacy

1 pages

AGREEMENT2

Apr 22, 2025

Confirmation statement made on Apr 13, 2025 with updates

4 pages

CS01

Jan 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

28 pages

Jan 03, 2025

legacy

86 pages

PARENT_ACC

Jan 03, 2025

legacy

3 pages

GUARANTEE2

Jan 03, 2025

legacy

1 pages

AGREEMENT2

Oct 24, 2024

Certificate of change of name

Company name changed banijay (central) LIMITED\certificate issued on 24/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2024	RES15

Apr 15, 2024

Confirmation statement made on Apr 13, 2024 with updates

4 pages

CS01

Nov 19, 2023

Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023

2 pages

AP01

Nov 19, 2023

Termination of appointment of Derek O'gara as a director on Oct 31, 2023

1 pages

TM01

Sep 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

30 pages

Sep 15, 2023

legacy

80 pages

PARENT_ACC

Sep 15, 2023

legacy

1 pages

AGREEMENT2

Sep 15, 2023

legacy

2 pages

GUARANTEE2

Apr 25, 2023

Confirmation statement made on Apr 13, 2023 with updates

4 pages

CS01

Feb 08, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

35 pages

Feb 08, 2023

legacy

77 pages

PARENT_ACC

Feb 08, 2023

legacy

2 pages

GUARANTEE2

Feb 08, 2023

legacy

1 pages

AGREEMENT2

Jul 22, 2022

Termination of appointment of Peter Langenberg as a director on Jun 14, 2022

1 pages

TM01

Jul 22, 2022

Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022

2 pages

AP01

View All Filings

Who are the officers of BANIJAY UK ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
FRANK, David 11 Fanthorpe Street SW15 1DZ London	Nov 18, 1992	Jun 21, 2000	Secretary	11 Fanthorpe Street SW15 1DZ London		British		74545500001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London				153286700001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Oct 16, 2003	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		93338140001
SIVEWRIGHT, Claire Fiona 34 Alison Way SO22 5BT Winchester Hampshire	Jun 21, 2000	Oct 16, 2003	Secretary	34 Alison Way SO22 5BT Winchester Hampshire		British		52288640003
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British		138550940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 1992	Nov 18, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Debra Jane 33 Warham Road N4 1AR London	Jul 10, 2002	Mar 31, 2009	Director	33 Warham Road N4 1AR London	England	British	1970-6	154803960001
ALLEN, James Stephen Beauval Road SE22 8UH London 85 England	Oct 01, 2010	Nov 28, 2011	Director	Beauval Road SE22 8UH London 85 England	England	British	1962-12	154879360001
ANTHONY, Samuel Luke 18 Wallace Road N1 2PG London	Apr 23, 2002	Jun 30, 2003	Director	18 Wallace Road N1 2PG London		British	1965-6	82497650001
BARKE, Rachel 37a Overstone Road W6 0AD London	May 12, 2004	Apr 30, 2009	Director	37a Overstone Road W6 0AD London		British	1972-1	97959660001
BEATTIE, Anna Rachael 143 Hambalt Road SW4 9EL London	Oct 31, 2001	Oct 29, 2002	Director	143 Hambalt Road SW4 9EL London		British	1968-2	79378350001
BOULTON, Stephen Frederick 60 Portland Street M1 4QT Manchester	Feb 28, 2001	May 31, 2002	Director	60 Portland Street M1 4QT Manchester		British	1951-11	74968640003
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	177047460001
BROWN, Kate Jean 102 Elm Grove Road SW13 0BS London	Jul 18, 2001	Mar 30, 2006	Director	102 Elm Grove Road SW13 0BS London	United Kingdom	British	1956-10	79093180002
BROWN, Kate Jean 102 Elm Grove Road SW13 0BS London	Jul 18, 2001	May 25, 2007	Director	102 Elm Grove Road SW13 0BS London	United Kingdom	British	1956-10	79093180002
BUCHANAN, Catherine Ann Louise 92a Milton Grove N16 8QY London	Sep 18, 2002	Oct 15, 2003	Director	92a Milton Grove N16 8QY London		British	1965-11	85938800001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017	Mar 31, 2020	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	224677940001
CHAMBERLAIN, April Wendy 6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Aug 30, 2006	Apr 30, 2009	Director	6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Scotland	British	1959-4	45843360001
CROWTHER, Jenny Top Flat 296 Trinity Road Wansworth SW18 3RG London	Sep 28, 2004	Mar 30, 2006	Director	Top Flat 296 Trinity Road Wansworth SW18 3RG London		British	1967-3	90162700001
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	172359320001
DAVIDSON, Martin Peter Foxcombe Orchard Jarn Way Boars Hill OX1 5JF Oxford	Sep 19, 2001	Mar 24, 2005	Director	Foxcombe Orchard Jarn Way Boars Hill OX1 5JF Oxford		British	1960-11	78558160001
DEHN, Hugh Kilmurray 15c Gloucester Avenue NW1 7AU London	May 23, 2001	Nov 30, 2002	Director	15c Gloucester Avenue NW1 7AU London	England	British	1956-4	100808400001
DURKIN, Martin Richard 67 De Beauvoir Road N1 5AU London	May 31, 1995	Apr 13, 1998	Director	67 De Beauvoir Road N1 5AU London		British	1962-1	43734620002
FETHER, Joely Bryn 27 Archibald Road N7 0AN London	Sep 29, 1998	Mar 20, 2013	Director	27 Archibald Road N7 0AN London	England	British	1967-5	42885320005
FLETCHER, Jane 28 Ripley Gardens Mortlake SW14 8HF London	Mar 04, 2002	Mar 03, 2003	Director	28 Ripley Gardens Mortlake SW14 8HF London		British	1963-9	82496500001
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Nov 18, 1992	Oct 01, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	152744230001
FRANK, Isabelle Rita Marie-Gabrielle 29 Pentlow Street SW15 1LX London	Nov 18, 1992	Nov 26, 1992	Director	29 Pentlow Street SW15 1LX London		French	1958-3	29720050001
FRANK, Matthew John 136 Lower Richmond Road Putney SW15 1LU London	May 31, 1995	Oct 01, 2010	Director	136 Lower Richmond Road Putney SW15 1LU London	England	British	1961-5	60456450003
FREESTON, Julian Garner Robin Hill Drive BR7 5ER Chislehurst 7 Kent England	Jul 30, 2010	Dec 31, 2016	Director	Robin Hill Drive BR7 5ER Chislehurst 7 Kent England	England	British	1969-4	153176720001
GILBERT, Colin Sheridan Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Aug 30, 2006	Apr 30, 2009	Director	Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Scotland	British	1952-4	45843380001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 13, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	29602640002
HALPIN, Leslie Tracy Piranor Barn North Road Widmer End HP15 6NE Wycombe Buckinghamshire	Nov 27, 1992	Apr 04, 2002	Director	Piranor Barn North Road Widmer End HP15 6NE Wycombe Buckinghamshire		British	1957-2	4318350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

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.

Banijay Uk Ltd

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Comapnies House
Registration Number	04126826

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

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.
license: CC0