BANIJAY KIDS & FAMILY (HOLDING) LIMITED
Overview
| Company Name | BANIJAY KIDS & FAMILY (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14198770 |
| 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 KIDS & FAMILY (HOLDING) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BANIJAY KIDS & FAMILY (HOLDING) LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANIJAY KIDS & FAMILY (HOLDING) 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 KIDS & FAMILY (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BANIJAY KIDS & FAMILY (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mr Jeremie Nicolas Becamel as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Cedric Brignon as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Langenberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for 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 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 28, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Pierre Franz Gousset as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benoit Di Sabatino as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mylk as a director on Jan 01, 2023 | 2 pages | AP02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANIJAY KIDS & FAMILY (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECAMEL, Jeremie Nicolas | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | French | Director | 296675430001 | ||||||||||||
| 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 | Director | 243717600004 | ||||||||||||
| GOUSSET, Thomas Pierre Franz | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | France | French | Group Deputy Cfo | 282128840001 | ||||||||||||
| MYLK | Director | Rue Jacoulet 92210 Saint-Cloud 37 France |
| 305415680001 | ||||||||||||||
| DI SABATINO, Benoit | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | France | French | Director | 250161310002 | ||||||||||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | Dutch | Director | 222055210001 |
Who are the persons with significant control of BANIJAY KIDS & FAMILY (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Group Nv | Jul 27, 2023 | Rue Francois 1er 75008 Paris 5 France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BANIJAY KIDS & FAMILY (HOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2022 | Jul 21, 2023 | 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