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 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
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 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 |
|---|---|---|---|---|---|
| MS CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2020-04-27 | CURRENT |
| MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2020-04-27 | CURRENT |
| NICOLAS ROBERT PAUL CHAZARAIN | Jan 1978 | French | Director | 2018-02-06 | 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 | Corporate 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 JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2015-04-30 UNTIL 2016-12-31 | 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 |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2017-05-05 UNTIL 2024-03-31 | RESIGNED |
| SOPHIE MICH??LE KURINCKX | Oct 1978 | French | Director | 2016-02-23 UNTIL 2023-01-01 | RESIGNED |
| MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-03-24 UNTIL 2009-03-24 | RESIGNED |
| MR MATTHEW HURST HONEYBONE | Feb 1972 | British | Director | 2011-03-17 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2010-07-09 UNTIL 2013-10-14 | RESIGNED |
| MR MATTHEW JOHN FRANK | May 1961 | British | Director | 2010-07-30 UNTIL 2014-01-13 | RESIGNED |
| MR SALAR FARZAD | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-02-23 | RESIGNED |
| BENOIT DI SABATINO | Aug 1965 | French | Director | 2018-09-06 UNTIL 2022-12-31 | RESIGNED |
| CLAIRE DELERIS | Jul 1965 | French | Director | 2012-08-31 UNTIL 2016-02-23 | 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 |