BANIJAY RIGHTS LIMITED: Filings

  • Overview

    Company NameBANIJAY RIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06857521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANIJAY RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Change of details for Fl Entertainment N.V. as a person with significant control on May 27, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of Cedric Brignon as a director on Dec 17, 2024

    1 pagesTM01

    Termination of appointment of Marco Bassetti as a director on Dec 17, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Termination of appointment of Peter Langenberg as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Nicolas Robert Paul Chazarain on Nov 01, 2022

    2 pagesCH01

    Notification of Fl Entertainment N.V. as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Cessation of Stéphane Courbit as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Statement of capital on Apr 13, 2023

    • Capital: GBP 1,018,002
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 04/04/2023
    RES13

    Confirmation statement made on Mar 24, 2023 with updates

    5 pagesCS01

    Termination of appointment of Benoit Di Sabatino as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Sophie Michèle Kurinckx as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Mr Cedric Brignon as a director on Jan 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 1,018,002
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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