BANIJAY UK ENTERTAINMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBANIJAY UK ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02759428
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Banijay Media Limited
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    Apr 06, 2022
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06722283
    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
    Kensington Village
    Avonmore Road
    W14 8RF London
    Gloucester Building
    England
    Apr 06, 2016
    Kensington Village
    Avonmore Road
    W14 8RF London
    Gloucester Building
    England
    Yes
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredComapnies House
    Registration Number04126826
    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.

    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