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 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
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 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 |