BANIJAY SERVICES LIMITED
Overview
| Company Name | BANIJAY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06394563 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BANIJAY SERVICES LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANIJAY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANIJAY GROUP SERVICES LIMITED | Mar 14, 2023 | Mar 14, 2023 |
| ENDEMOL SHINE GROUP HOLDING UK LIMITED | Jan 08, 2018 | Jan 08, 2018 |
| ENDEMOL GROUP LIMITED | Apr 15, 2009 | Apr 15, 2009 |
| ENDEMOL HOLDING LIMITED | Dec 21, 2008 | Dec 21, 2008 |
| ENDEMOL UK INVESTMENT LTD | Oct 09, 2007 | Oct 09, 2007 |
What are the latest accounts for BANIJAY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BANIJAY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Saravjit Kaur Nijjer as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cedric Brignon as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lucas Green as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed banijay group services LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Langenberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Change of details for Banijay Media Limited as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Nicolas Robert Paul Chazarain as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Banijay Media Limited as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed endemol shine group holding uk LIMITED\certificate issued on 14/03/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BANIJAY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGNON, Cedric | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | Netherlands | French | Director | 304232190001 | ||||
| CHAZARAIN, Nicolas Robert Paul | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | France | French | Group Chief Legal Officer | 243717600004 | ||||
| GREEN, Lucas | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Chief Content Officer | 322828410001 | ||||
| KERSTENS, Jans Peter | Secretary | Graaf Wichmanlaan 56 Bussum 1405 Hc Netherlands | Dutch | 125049340001 | ||||||
| PARSONS, John Russell | Secretary | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | British | Director Of Legal Affairs | 79514140002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASSETTI, Marco | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | Italy | Italian | Director | 272325150001 | ||||
| BASSETTI, Marco | Director | Shepherds Building Central Charecroft Way W14 0EH Shepherds Bush London | Italy | Italian | Director | 197395270001 | ||||
| BASSETTI, Marco | Director | Via Della Camilluccia 647 FOREIGN Rome Italy | Italy | Italian | Coo | 197395270001 | ||||
| BEUSMANS, Boudewijn Anton | Director | Shepherds Building Central Charecroft Way W14 0EH Shepherds Bush London | Netherlands | Dutch | Global Head Of Legal & Business Affairs | 175505350001 | ||||
| CALMELS, Virginie Jeanne, Christiane | Director | Shepherds Building Central Charecroft Way W14 0EH Shepherds Bush London | France | French | Chief Operating Officer | 170349830001 | ||||
| HICKS, Lucinda Hannah Michelle | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 263699300001 | ||||
| HINCKS, Timothy | Director | Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | British | Company President | 79712590002 | ||||
| JOHNSTON, Richard Robert | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Joint Managing Director | 65165440006 | ||||
| KERSTENS, Jans Peter | Director | Graaf Wichmanlaan 56 Bussum 1405 Hc Netherlands | Dutch | Cfo | 125049340001 | |||||
| KRIEZ, Ynon | Director | Charecroft Way W14 0EE London C/O Endemol Group Ltd Shepherds Building Central | Uk | British | Company Director | 147212210001 | ||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | Dutch | Director | 222055210001 | ||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 315482450001 | ||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Director | 172799890001 | ||||
| SALMON, Peter Andrew | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Chief Creative Officer | 209325130001 | ||||
| SPEE, Justinus Jacobus Bernadus Maria | Director | Bergweg 70 Hilversum Endemol Holding Bv 1217sc The Netherlands | Netherlands | Dutch | Cfo | 150225180001 | ||||
| TURNER LAING, Sophie Henrietta | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | British | Ceo | 55464740006 |
Who are the persons with significant control of BANIJAY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Media Limited | Dec 15, 2021 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BANIJAY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Dec 15, 2021 | 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 |
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