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

    Confirmation statement made on Mar 24, 2026 with updates

    4 pagesCS01

    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

    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