BANIJAY UK LIMITED

Active - Accounts Filed

General Information

NAME
BANIJAY UK LIMITED

COMPANY NUMBER
04126826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/12/2000 (23 years and 11 months old)

WEBSITE
http://banijay.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/09/2010 18/10/2016
ZODIAK MEDIA UK LIMITED
View all previous names

REGISTERED ADDRESS

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY
LONDON
W14 0EE

Telephone: 02070134000
TPS: No

TRADING ADDRESSES

The Shepherds Building
Charecroft Way
LONDON
W14 0EE

Telephone: 70134000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.8M

76.92%

TOTAL LIABILITIES

£900k

33.14%

NET ASSETS

£14.8M

76.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed
Date: 15/11/2023	Event: Derek O'Gara (917279989) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BANIJAY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.8M

76.92%

TOTAL LIABILITIES

£900k

33.14%

NET ASSETS

£14.8M

76.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANIJAY MEDIA LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline Frances Moreton 01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 189 Past: 22	View Report
Patrick Jonathan Holland 01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 42 Past: 0	View Report
Saravjit Kaur Nijjer 01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 184 Past: 3	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 18/12/2000 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 3444	View Report
LUCIENE JAMES LIMITED 18/12/2000 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4761	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANIJAY RIGHTS LIMITED	Active - Accounts Filed	View Report
CASTAWAY TELEVISION PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
DANGEROUS FILMS LIMITED	Active - Accounts Filed	View Report
ENDEMOL SHINE INTERNATIONAL SPV LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed
Date: 15/11/2023	Event: Derek O'Gara (917279989) has left the board
Date: 20/09/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Sophie Michele Kurinckx (917516377) has left the board
Date: 24/06/2022	Event: New Board Member Patrick Jonathan Holland (921381632) Appointed
Date: 24/06/2022	Event: New Board Member Derek O'Gara (917279989) Appointed
Date: 24/06/2022	Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed
Date: 24/06/2022	Event: Marco Bassetti (919739527) has left the board
Date: 24/06/2022	Event: Nicolas Robert Paul Chazarain (924371760) has left the board
Date: 24/06/2022	Event: Peter Langenberg (922205521) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Accounts filed
Date: 07/03/2018	Event: Frederique Marie Madeleine Sauvage (920559797) has left the board
Date: 06/03/2018	Event: New Board Member Nicolas Robert Paul Chazarain (924371760) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Board Member Peter Langenberg (922205521) Appointed
Date: 20/01/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Julian Garner Freeston (915317672) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Board Member Sophie Michele Kurinckx (917516377) Appointed
Date: 09/03/2016	Event: New Board Member Frederique Marie Madeleine Sauvage (920559797) Appointed
Date: 09/03/2016	Event: New Board Member Marco Bassetti (919739527) Appointed
Date: 09/03/2016	Event: Frederique Marie Madeleine Sauvage (920560548) has left the board
Date: 09/03/2016	Event: Sophie Michele Kurinckx (920560561) has left the board
Date: 09/03/2016	Event: Marco Bassetti (920560586) has left the board
Date: 02/03/2016	Event: Marc-Antoine D'Halluin (917235932) has left the board
Date: 02/03/2016	Event: Claire Deleris (917212715) has left the board
Date: 02/03/2016	Event: Salar Farzad (912337344) has left the board
Date: 02/03/2016	Event: New Board Member Marco Bassetti (920560586) Appointed
Date: 02/03/2016	Event: New Board Member Sophie Michele Kurinckx (920560561) Appointed
Date: 02/03/2016	Event: New Board Member Frederique Marie Madeleine Sauvage (920560548) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Board Member Salar Farzad (912337344) Appointed
Date: 12/03/2014	Event: Laurent Francois Georges Boissel (915463231) has left the board
Date: 03/01/2014	Event: New Annual Return filed

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BANIJAY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.8M

£900k

£14.8M

People Overview

3

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.8M

£900k

£14.8M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™