BANIJAY UK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY UK PRODUCTIONS LIMITED
COMPANY NUMBER
01692513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/01/1983
(41 years and 10 months old)
WEBSITE
http://endemolshinegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2018
01/03/2023
ENDEMOL SHINE UK LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 08703331700
TPS: No
19-20 Frederick Street
Hockley
Birmingham
West Midlands
B1 3HN
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 0420042
The Standard Building
94 Hope Street
Glasgow
Lanarkshire
G2 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDEMOL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE UK LIMITED | Active - Accounts Filed | View Report |
| ARTISTS'' STUDIO. TV LTD | Active - Accounts Filed | View Report |
| ENDEMOL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE UK LIMITED | Active - Accounts Filed | View Report |
| ARTISTS'' STUDIO. TV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 16/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about BANIJAY UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANIJAY UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
10/08/1987 - 10/08/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/08/1987 - 10/08/1987 (0 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 16/11/2023 | Derek O'Gara (917279989) has left the board |
| 16/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | Lucinda Hannah Michelle Hicks (919874033) has left the board |
| 23/07/2022 | New Accounts filed |
| 28/06/2022 | Lucinda Hannah Michelle Hicks (919874033) has left the board |
| 24/06/2022 | New Board Member Patrick Jonathan Holland (921381632) Appointed |
| 24/06/2022 | Peter Langenberg (922205521) has left the board |
| 24/06/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 09/05/2022 | Peter Andrew Salmon (920932513) has left the board |
| 06/05/2022 | New Board Member Lucinda Hannah Michelle Hicks (919874033) Appointed |
| 21/04/2022 | John Timothy Parsons (907951414) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Peter Andrew Salmon (920932513) Appointed |
| 03/09/2020 | Richard Robert Johnston (906516544) has left the board |
| 30/07/2020 | Sophie Henrietta Turner Laing (905546474) has left the board |
| 30/07/2020 | New Board Member Peter Langenberg (922205521) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Board Member Derek O'Gara (917279989) Appointed |
| 10/01/2018 | Jana Beek (920000600) has left the board |
| 14/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 05/08/2016 | Edwin Van Es (920457341) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | Timothy Hincks (907971259) has left the board |
| 05/02/2016 | Edwin Van Es (920457418) has left the board |
| 05/02/2016 | New Board Member Edwin Van Es (920457341) Appointed |
| 05/02/2016 | Edwin Van Es (920457418) has left the board |
| 05/02/2016 | New Board Member Edwin Van Es (920457341) Appointed |
| 29/01/2016 | New Board Member Edwin Van Es (920457418) Appointed |
| 29/01/2016 | New Board Member Edwin Van Es (920457418) Appointed |
| 12/12/2015 | New Accounts filed |
| 17/09/2015 | Lucas Jacques Richard Church (904758045) has left the board |
| 07/09/2015 | New Board Member Lucinda Hicks (919874033) Appointed |
| 11/08/2015 | New Board Member Sophie Henrietta Turner Laing (905546474) Appointed |
| 11/08/2015 | New Board Member Jana Beek (920000600) Appointed |
| 28/07/2015 | Justinus Jacobus Bernadus Maria Spee (915022518) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
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