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Nom

Banijay Services Limited

Adresse
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06394563 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Banijay Group Services Limited
  • Endemol Shine Group Holding UK Limited
  • Endemol Group Limited
  • Endemol Holding Limited
  • Endemol UK Investment LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 15/12/2021 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Chazarain, Nicolas Robert Paul London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Langenberg, Peter London, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB 21CF Shine Holdings UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 08850565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol UK Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02585418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol Worldwide Distribution Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02461138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more