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 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.
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 |
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 |