BANIJAY UK PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BANIJAY UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANIJAY UK PRODUCTIONS LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BANIJAY UK PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDEMOL SHINE UK LIMITED (until 01/03/2023)
ENDEMOL UK LIMITED (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR PATRICK HOLLAND Oct 1968 British Director 2022-06-01 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MR JAMES CHARLES MARKWICK Jan 1936 British Director 1995-10-01 UNTIL 1997-10-31 RESIGNED
ALASTAIR STEPHEN THOM Aug 1944 British Director 1997-03-28 UNTIL 2001-11-30 RESIGNED
JUSTINUS JACOBUS BERNADUS MARIA SPEE Jan 1965 Dutch Director 2010-03-16 UNTIL 2015-07-01 RESIGNED
ADRIAAN SCHOUWENAAR Dec 1946 Dutch Director 1998-06-22 UNTIL 1998-06-25 RESIGNED
ADRIAAN SCHOUWENAAR Dec 1946 Dutch Director 1998-09-24 UNTIL 2004-03-31 RESIGNED
ADRIAAN SCHOUWENAAR Dec 1946 Dutch Director 2007-10-01 UNTIL 2008-07-18 RESIGNED
SIR HARRY JOHN ROCHE Jan 1934 British Director RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-09-01 UNTIL 2022-05-31 RESIGNED
STANLEY PORTER Sep 1933 British Director RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
ALEX OOSTVOGEL Aug 1952 Dutch Director 2000-08-09 UNTIL 2005-12-01 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2018-01-08 UNTIL 2023-10-31 RESIGNED
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2015-07-31 UNTIL 2020-07-27 RESIGNED
MS ANGELA KATHLEEN LAW Aug 1957 British Director 1995-11-15 UNTIL 1998-07-28 RESIGNED
MR JOHANNES PETRUS CHRISTOFFEL KENSTENS Oct 1962 Dutch Director 2005-12-01 UNTIL 2010-03-16 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2020-07-27 UNTIL 2022-06-14 RESIGNED
YNON KRIEZ Mar 1965 British Director 2009-11-16 UNTIL 2011-06-30 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2001-11-30 UNTIL 2020-08-14 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 1997-12-01 UNTIL 2000-08-09 RESIGNED
MR JOHN RUSSELL PARSONS Oct 1967 British Secretary 2001-11-30 UNTIL 2022-03-31 RESIGNED
ALASTAIR STEPHEN THOM Aug 1944 British Secretary 1999-04-14 UNTIL 2001-11-30 RESIGNED
DANIEL JOSEPH DESMOND British Secretary RESIGNED
MR EDWIN VAN ES Nov 1972 Dutch Director 2016-01-01 UNTIL 2016-07-31 RESIGNED
MR BOUDEWIJN ANTON BEUSMANS Jul 1974 Dutch Director 2012-05-31 UNTIL 2012-06-15 RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Secretary 1996-03-15 UNTIL 1999-04-14 RESIGNED
JOANNES HENDRIKUS HUBERT DE MOL Apr 1955 Dutch Director 1998-06-22 UNTIL 1998-09-24 RESIGNED
PETER MICHAEL COWLEY Apr 1967 British Director 2003-02-03 UNTIL 2010-04-02 RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Director 2002-01-01 UNTIL 2015-09-01 RESIGNED
NIKKI CHEETHAM Oct 1956 British Director 1998-09-24 UNTIL 2009-01-07 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1998-06-18 UNTIL 2000-08-09 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 1995-09-19 UNTIL 1998-06-15 RESIGNED
ELIAS RODRIGUEZ-VINA CANCIO Jun 1960 Spanish Director 2007-05-30 UNTIL 2007-10-01 RESIGNED
RONALDUS ANTONIUS MARIA GOES Aug 1965 Dutch Director 2001-04-01 UNTIL 2005-01-01 RESIGNED
MS VIRGINIE JEANNE, CHRISTIANE CALMELS Feb 1971 French Director 2012-06-15 UNTIL 2013-01-14 RESIGNED
MR MICHAEL DAVID BRAHAM Aug 1944 British Director RESIGNED
HUBERT DEITMERS Apr 1963 Dutch Director 1998-09-24 UNTIL 2000-09-13 RESIGNED
MR BOUDEWIJN ANTON BEUSMANS Jul 1974 Dutch Director 2013-01-14 UNTIL 2016-01-01 RESIGNED
MS JANA BEEK Aug 1971 Czech Director 2015-07-31 UNTIL 2017-12-20 RESIGNED
SIR PETER LYTTON BAZALGETTE May 1953 British Director 1995-11-15 UNTIL 2008-01-01 RESIGNED
MR MARCO BASSETTI Jul 1957 Italian Director 2007-10-01 UNTIL 2009-11-16 RESIGNED
MR MARCO BASSETTI Jul 1957 Italian Director 2011-07-01 UNTIL 2012-04-05 RESIGNED
MR THOMAS HUMPHREY BARNICOAT Oct 1952 British Director RESIGNED
DAVID IAN ANTHONY BROOK Sep 1960 British Director 1994-06-16 UNTIL 1996-03-28 RESIGNED
RUUD HENDRIKS Apr 1959 Dutch Director 1999-02-03 UNTIL 2001-04-01 RESIGNED
MR MALCOLM COURTNEY GERRIE May 1950 British Director 1995-11-15 UNTIL 2006-03-01 RESIGNED
MR TIMOTHY HINCKS Aug 1967 British Director 2002-01-01 UNTIL 2016-04-01 RESIGNED
MICHAEL RONALD UNGER Dec 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Media Limited 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Endemol Uk Holding Limited 2016-06-30 - 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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