BANIJAY KIDS & FAMILY (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

BANIJAY KIDS & FAMILY (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED was incorporated 1 years ago on 27/06/2022 and has the registered number: 14198770. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

BANIJAY KIDS & FAMILY (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PIERRE FRANZ GOUSSET Jul 1974 French Director 2022-12-30 CURRENT
NICOLAS ROBERT PAUL CHAZARAIN Jan 1978 French Director 2022-06-27 CURRENT
MR CEDRIC BRIGNON Jan 1979 French Director 2024-05-21 CURRENT
MR JEREMIE NICOLAS BECAMEL Oct 1986 French Director 2024-05-21 CURRENT
MYLK Corporate Director 2023-01-01 CURRENT
BENOIT DI SABATINO Aug 1965 French Director 2022-06-27 UNTIL 2022-12-31 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2022-06-27 UNTIL 2024-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DANGEROUS FILMS LIMITED LONDON Active SMALL 59113 - Television programme production activities
BANIJAY UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BAIT FILMS LIMITED AVONMORE ROAD Dissolved... DORMANT 59113 - Television programme production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ENDEMOL SHINE GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BANIJAY GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BANIJAY MEDIA LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANIJAY RIGHTS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
YOUNG BWARK LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
TIGER ASPECT ANIMATION LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BWARK FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
ZODIAK KIDS UK LIMITED LONDON Active SMALL 59113 - Television programme production activities
TED'S TOP TEN LTD LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SECRET LIFE OF BOYS 5 LTD LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TIGER ASPECT KIDS & FAMILY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BANIJAY BRANDS LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
BANIJAY_KIDS_&_FAMILY_(HO - Accounts 2024-04-02 31-12-2022 £3,321,207 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NC SHINE ACQUISITION LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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WORKERBEE (CROUCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
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