BANIJAY RIGHTS LIMITED
Overview
| Company Name | BANIJAY RIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857521 |
| 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 RIGHTS LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is BANIJAY RIGHTS 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 RIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZODIAK RIGHTS LIMITED | Sep 29, 2010 | Sep 29, 2010 |
| ZODIAK ENTERTAINMENT UK LIMITED | Mar 27, 2009 | Mar 27, 2009 |
| ZODIAK ENTERTAINMENT LIMITED | Mar 24, 2009 | Mar 24, 2009 |
What are the latest accounts for BANIJAY RIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for BANIJAY RIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Change of details for Fl Entertainment N.V. as a person with significant control on May 27, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cedric Brignon as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marco Bassetti as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Peter Langenberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicolas Robert Paul Chazarain on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Notification of Fl Entertainment N.V. as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stéphane Courbit as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Statement of capital on Apr 13, 2023
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Benoit Di Sabatino as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Michèle Kurinckx as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cedric Brignon as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BANIJAY RIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAZARAIN, Nicolas Robert Paul | Director | Rue Francois 1er 75008 Paris 5 France | France | French | 243717600004 | |||||
| PAYNE, Catherine Patricia | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | Australian | 205324840001 | |||||
| RICHARDS, Anthony John | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 269661310001 | |||||
| FREESTON, Julian Garner | Secretary | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | 150559010001 | |||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 137204830001 | |||||||
| BASSETTI, Marco | Director | Charecroft Way W14 0EE London Shepherds Building Central England | Italy | Italian | 197395270001 | |||||
| BOISSEL, Laurent Francois Georges | Director | 15 Bis Du Avenue Lily La Celle Saint Cloud 78170 France | France | French | 134212080001 | |||||
| BRIGNON, Cedric | Director | Charecroft Way W14 0EE London Shepherds Building Central England | Netherlands | French | 304232190001 | |||||
| CORDEDDU, Marco | Director | Via Senofonte Roma 41 00124 Italy | Italy | Italian | 138436090001 | |||||
| D'HALLUIN, Marc-Antoine Eric,Henri,Marie | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | French | 172359320002 | |||||
| DELERIS, Claire | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | France | French | 172127150001 | |||||
| DI SABATINO, Benoit | Director | Avenue Charles De Gaulle 92200 Neuilly-Sur-Seine Paris 131 France | France | French | 250161310002 | |||||
| FARZAD, Salar | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 123373440001 | |||||
| FRANK, David Vincent Mutrie | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 152744230001 | |||||
| FRANK, Matthew John | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 60456450003 | |||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | England | British | 153176720001 | |||||
| HONEYBONE, Matthew Hurst | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | United Kingdom | British | 158794120001 | |||||
| KING, John Anthony | Director | Deacons Way Hitchin SG5 2UF Hertfordshire 10 | United Kingdom | British | 62812060002 | |||||
| KURINCKX, Sophie Michèle | Director | Charecroft Way W14 0EE London Shepherds Building Central England | France | French | 175163770001 | |||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | Dutch | 222055210001 | |||||
| LAURENT, Boissel | Director | Bis Avenue Lily La Celle St Cloud 15 78170 France | France | French | 137800630001 | |||||
| MACALLISTER, Stephen James | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 178613410002 | |||||
| MUTIMER, Timothy | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | England | British | 193482060001 | |||||
| RANDISI, Jean Philippe | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | England | French | 194772370001 | |||||
| SAUVAGE, Frédérique Marie Madeleine | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | France | French | 205597970001 | |||||
| SLOW, Jonathan Mark | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | United Kingdom | British | 108443110002 | |||||
| THOMAS, Roisin | Director | Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | Irish | 235899740001 |
Who are the persons with significant control of BANIJAY RIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Group Nv | Jul 27, 2023 | Rue Francois 1er 75008 Paris 5 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stéphane Courbit | Apr 06, 2016 | 75008 Paris 5 Rue Francois 1er France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BANIJAY RIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Nov 10, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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