BANIJAY UK LIMITED

Overview

Company Name	BANIJAY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04126826
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BANIJAY UK 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 LIMITED?

Previous Company Names
Company Name	From	Until
ZODIAK MEDIA UK LIMITED	Sep 29, 2010	Sep 29, 2010
RDF MEDIA GROUP LIMITED	Feb 02, 2009	Feb 02, 2009
RDF MEDIA GROUP PLC	Apr 26, 2005	Apr 26, 2005
RDF MEDIA (HOLDINGS) LIMITED	Mar 16, 2001	Mar 16, 2001
BYTECORP LIMITED	Dec 18, 2000	Dec 18, 2000

What are the latest accounts for BANIJAY UK 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for BANIJAY UK LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	pages	AA

Oct 13, 2025	legacy	pages	PARENT_ACC

Oct 13, 2025	legacy	pages	GUARANTEE2

Oct 13, 2025	legacy	pages	AGREEMENT2

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jan 03, 2025	legacy	86 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2024	Confirmation statement made on Dec 18, 2024 with updates	4 pages	CS01

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 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 13, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Sep 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Sep 13, 2023	legacy	80 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Jan 12, 2023	legacy	77 pages	PARENT_ACC

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	Confirmation statement made on Dec 18, 2022 with updates	5 pages	CS01

Jul 28, 2022	Change of details for Zodiak Media Limited as a person with significant control on Apr 06, 2022	2 pages	PSC05

Jun 24, 2022	Termination of appointment of Sophie Michèle Kurinckx as a director on Jun 21, 2022	1 pages	TM01

Jun 22, 2022	Termination of appointment of Peter Langenberg as a director on Jun 14, 2022	1 pages	TM01

Jun 22, 2022	Termination of appointment of Nicolas Robert Paul Chazarain as a director on Jun 21, 2022	1 pages	TM01

View All Filings

Who are the officers of BANIJAY UK 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 United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	Director	213816320001
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	Director	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	Director	315482450001
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					153286340001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Oct 13, 2003	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		Lawyer	93338140001
SIVEWRIGHT, Claire Fiona 34 Alison Way SO22 5BT Winchester Hampshire	Feb 09, 2001	Oct 13, 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
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 18, 2000	Jan 09, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BASSETTI, Marco Charecroft Way W14 0EE London Shepherds Building Central	Feb 23, 2016	Jun 21, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	Italy	Italian	1957-7	Company Executive	197395270001
BOISSEL, Laurent Francois Georges Bis Du Avenue La Celle Saint Cloud 78170 15 France France	Oct 01, 2010	Feb 28, 2014	Director	Bis Du Avenue La Celle Saint Cloud 78170 15 France France	France	French	1965-8	Director	154632310001
CARVER, Margaret Adela Miriam Cintra House 5 Christchurch Road SO23 9SR Winchester Hampshire	Nov 10, 2005	Feb 02, 2009	Director	Cintra House 5 Christchurch Road SO23 9SR Winchester Hampshire	United Kingdom	British	1964-7	Company Director	101357750001
CHAZARAIN, Nicolas Robert Paul Rue Francois 1er 75008 Paris 5 France	Feb 06, 2018	Jun 21, 2022	Director	Rue Francois 1er 75008 Paris 5 France	France	French	1978-1	Group Chief Legal Officer	243717600001
D'HALLUIN, Marc-Antoine Eric,Henri,Marie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Feb 23, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	Director	172359320002
DELERIS, Claire The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Aug 31, 2012	Feb 23, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	France	French	1965-7	Group General Counsel	172127150001
EYRE, Richard Anthony The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	Aug 31, 2001	Feb 02, 2009	Director	The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	United Kingdom	British	1954-5	Writer	5219910002
FARZAD, Salar The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Feb 28, 2014	Feb 23, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1965-7	Director	123373440001
FETHER, Joely Bryn 27 Archibald Road N7 0AN London	Jan 09, 2001	Mar 20, 2013	Director	27 Archibald Road N7 0AN London	England	British	1967-5	Company Director	42885320005
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Jan 09, 2001	Oct 14, 2013	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	Company Director	152744230001
FRANK, Matthew John 3 Abbotstone Road Putney SW15 1QR London	Jan 09, 2001	Apr 27, 2005	Director	3 Abbotstone Road Putney SW15 1QR London		British	1961-5	Head Of Sales	60456450002
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 01, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	Director	153176720001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Apr 11, 2001	Apr 27, 2005	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	Director	66022700002
KURINCKX, Sophie Michèle Charecroft Way W14 0EE London Shepherds Building Central	Feb 23, 2016	Jun 21, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	France	French	1978-10	Group Cfo	175163770001
LAMBERT, Stephen Church Crescent Muswell Hill N10 3ND London 24	Jan 09, 2001	Oct 31, 2007	Director	Church Crescent Muswell Hill N10 3ND London 24	United Kingdom	British	1959-3	Tv Producer	60649740004
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	May 05, 2017	Jun 14, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	Director	222055210001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Apr 27, 2005	Dec 12, 2005	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	Director	46555440002
MANSFIELD, Grant Park Farm Barn East Street PO7 4SB Hambledon Hampshire	Nov 29, 2002	Apr 27, 2005	Director	Park Farm Barn East Street PO7 4SB Hambledon Hampshire	England	British	1958-4	Director	178064880001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Director	172799890001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	May 22, 2002	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
RECORD, Neil Peter The Old Boathouse Stoney Ware Bisham Road, Bisham SL7 1RN Marlow Buckinghamshire	Jan 09, 2001	Apr 27, 2005	Director	The Old Boathouse Stoney Ware Bisham Road, Bisham SL7 1RN Marlow Buckinghamshire	United Kingdom	British	1953-6	Director	4318380002
ROGERS, Catherine Jane Flat 4 84 Lupus Street SW1V 3EL London	May 22, 2002	Apr 27, 2005	Director	Flat 4 84 Lupus Street SW1V 3EL London	United Kingdom	British	1968-5	Exec Producer	136225040001
SAUVAGE, Frédérique Marie Madeleine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Feb 23, 2016	Feb 05, 2018	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	France	French	1965-11	General Counsel	205597970001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Aug 31, 2012	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
WELLER, Timothy Grainger Issets Lodge Uppingham Road Keythorpe LE7 9XJ Tugby Leicestershire	Apr 27, 2005	Feb 02, 2009	Director	Issets Lodge Uppingham Road Keythorpe LE7 9XJ Tugby Leicestershire	United Kingdom	British	1961-5	Director	54854850003
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 18, 2000	Jan 09, 2001	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

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.
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