BANIJAY RIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

BANIJAY RIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANIJAY RIGHTS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06857521. The accounts status is FULL and accounts are next due on 30/09/2024.

BANIJAY RIGHTS LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

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:
ZODIAK RIGHTS LIMITED (until 16/01/2017)
ZODIAK ENTERTAINMENT UK LIMITED (until 29/09/2010)
ZODIAK ENTERTAINMENT LIMITED (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS ROBERT PAUL CHAZARAIN Jan 1978 French Director 2018-02-06 CURRENT
PETER LANGENBERG Sep 1963 Dutch Director 2017-05-05 CURRENT
MS CATHERINE PATRICIA PAYNE Jun 1961 Australian Director 2020-04-27 CURRENT
MR ANTHONY JOHN RICHARDS Dec 1973 British Director 2020-04-27 CURRENT
MR MARCO BASSETTI Jul 1957 Italian Director 2016-02-23 CURRENT
MR CEDRIC BRIGNON Jan 1979 French Director 2023-01-01 CURRENT
ACI SECRETARIES LIMITED Secretary 2009-03-24 UNTIL 2009-03-24 RESIGNED
ROISIN THOMAS Feb 1979 Irish Director 2018-05-18 UNTIL 2021-06-30 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-03-24 UNTIL 2012-03-06 RESIGNED
MR MATTHEW JOHN FRANK May 1961 British Director 2010-07-30 UNTIL 2014-01-13 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2010-07-30 UNTIL 2012-08-31 RESIGNED
FR??D??RIQUE MARIE MADELEINE SAUVAGE Nov 1965 French Director 2016-02-23 UNTIL 2018-02-05 RESIGNED
MR JEAN PHILIPPE RANDISI Dec 1962 French Director 2014-09-10 UNTIL 2018-08-31 RESIGNED
TIMOTHY MUTIMER Feb 1971 British Director 2014-11-12 UNTIL 2021-06-30 RESIGNED
MR STEPHEN JAMES MACALLISTER Apr 1961 British Director 2014-01-13 UNTIL 2014-11-12 RESIGNED
BOISSEL LAURENT Aug 1965 French Director 2009-04-01 UNTIL 2009-10-01 RESIGNED
SOPHIE MICH??LE KURINCKX Oct 1978 French Director 2016-02-23 UNTIL 2023-01-01 RESIGNED
MR MATTHEW HURST HONEYBONE Feb 1972 British Director 2011-03-17 UNTIL 2015-04-30 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2009-03-24 UNTIL 2009-03-24 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2015-04-30 UNTIL 2016-12-31 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2014-02-28 UNTIL 2016-02-23 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2010-07-09 UNTIL 2013-10-14 RESIGNED
CLAIRE DELERIS Jul 1965 French Director 2012-08-31 UNTIL 2016-02-23 RESIGNED
BENOIT DI SABATINO Aug 1965 French Director 2018-09-06 UNTIL 2022-12-31 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2016-02-23 RESIGNED
MARCO CORDEDDU Apr 1955 Italian Director 2009-04-28 UNTIL 2010-07-09 RESIGNED
MR LAURENT FRANCOIS GEORGES BOISSEL Aug 1965 French Director 2009-04-01 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fl Entertainment N.V. 2023-07-27 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stéphane Courbit 2016-04-06 - 2022-07-01 4/1965 Paris   Ownership of shares 25 to 50 percent

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