BANIJAY GROUP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANIJAY GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANIJAY GROUP SERVICES LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANIJAY GROUP SERVICES LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANIJAY GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDEMOL SHINE GROUP HOLDING UK LIMITED (until 14/03/2023)
ENDEMOL SHINE GROUP HOLDING UK LIMITED (until 14/03/2023)
ENDEMOL GROUP LIMITED (until 08/01/2018)
ENDEMOL HOLDING LIMITED (until 15/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| NICOLAS ROBERT PAUL CHAZARAIN | Jan 1978 | French | Director | 2023-11-01 | CURRENT |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-14 UNTIL 2024-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-07-31 UNTIL 2020-07-14 | RESIGNED |
| JANS PETER KERSTENS | Oct 1962 | Dutch | Secretary | 2007-10-09 UNTIL 2008-04-21 | RESIGNED |
| MR JOHN RUSSELL PARSONS | British | Secretary | 2008-04-21 UNTIL 2022-03-31 | RESIGNED | |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2007-11-14 UNTIL 2020-08-14 | RESIGNED |
| JUSTINUS JACOBUS BERNADUS MARIA SPEE | Jan 1965 | Dutch | Director | 2010-03-16 UNTIL 2015-07-01 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2016-06-20 UNTIL 2022-04-30 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MR MARCO BASSETTI | Jul 1957 | Italian | Director | 2020-07-14 UNTIL 2022-10-14 | RESIGNED |
| YNON KRIEZ | Mar 1965 | British | Director | 2009-11-16 UNTIL 2011-06-30 | RESIGNED |
| JANS PETER KERSTENS | Oct 1962 | Dutch | Director | 2007-10-09 UNTIL 2010-03-16 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
| MR TIMOTHY HINCKS | Aug 1967 | British | Director | 2013-01-29 UNTIL 2016-04-01 | RESIGNED |
| MS VIRGINIE JEANNE, CHRISTIANE CALMELS | Feb 1971 | French | Director | 2012-06-15 UNTIL 2013-01-14 | RESIGNED |
| MR BOUDEWIJN ANTON BEUSMANS | Jul 1974 | Dutch | Director | 2012-05-31 UNTIL 2012-06-15 | RESIGNED |
| MR MARCO BASSETTI | Jul 1957 | Italian | Director | 2007-10-09 UNTIL 2009-11-16 | RESIGNED |
| MR MARCO BASSETTI | Jul 1957 | Italian | Director | 2011-07-01 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Media Limited | 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |