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Nom

Banijay (Central) Limited

Adresse
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2017
Company Register Name Banijay UK Entertainment Limited
Société Numéro de Registre 02759428 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Zodiak Media (Central) Limited
  • Zodiak Media Limited
  • RDF Media Limited
  • Banijay UK Entertainment Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 06/04/2022 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Banijay Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 04126826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn London Status: Ceased Notified: 29/09/1998 Ceased: 20/03/2013 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Zodiak Music Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 06202430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more