BANIJAY RIGHTS LIMITED
Active - Accounts Filed
General Information
NAME
BANIJAY RIGHTS LIMITED
COMPANY NUMBER
06857521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
http://zodiakrights.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2010
16/01/2017
ZODIAK RIGHTS LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02070134400
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 70134400
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 |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/04/2024 | Peter Langenberg (922205521) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANIJAY RIGHTS 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 RIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIJAY RIGHTS 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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/04/2024 | Peter Langenberg (922205521) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | Benoit Di Sabatino (925016131) has left the board |
| 18/01/2023 | Sophie Michele Kurinckx (917516377) has left the board |
| 17/01/2023 | New Board Member Cedric Brignon (930423219) Appointed |
| 13/01/2023 | New Accounts filed |
| 23/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 15/05/2020 | New Board Member Anthony John Richards (926966131) Appointed |
| 15/05/2020 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/09/2018 | Jean Philippe Randisi (919477237) has left the board |
| 10/09/2018 | New Board Member Benoit Di Sabatino (925016131) Appointed |
| 14/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Roisin Thomas (923589974) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Nicolas Robert Paul Chazarain (924385681) has left the board |
| 13/03/2018 | New Board Member Nicolas Robert Paul Chazarain (924371760) Appointed |
| 08/03/2018 | Frederique Marie Madeleine Sauvage (920559797) has left the board |
| 08/03/2018 | New Board Member Nicolas Robert Paul Chazarain (924385681) Appointed |
| 24/09/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 21/04/2017 | New Annual Return filed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Frederique Marie Madeleine Sauvage (920559797) Appointed |
| 09/03/2016 | Frederique Marie Madeleine Sauvage (920560448) has left the board |
| 09/03/2016 | Marco Bassetti (920560497) has left the board |
| 09/03/2016 | New Board Member Marco Bassetti (919739527) Appointed |
| 09/03/2016 | Sophie Michele Kurinckx (920560474) has left the board |
| 09/03/2016 | New Board Member Sophie Michele Kurinckx (917516377) Appointed |
| 02/03/2016 | Marc-Antoine D'Halluin (917235932) has left the board |
| 02/03/2016 | Claire Deleris (917212715) has left the board |
| 02/03/2016 | Salar Farzad (912337344) has left the board |
| 02/03/2016 | New Board Member Marco Bassetti (920560497) Appointed |
| 02/03/2016 | New Board Member Sophie Michele Kurinckx (920560474) Appointed |
| 02/03/2016 | New Board Member Frederique Marie Madeleine Sauvage (920560448) Appointed |
| 27/09/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Julian Garner Freeston (915317672) Appointed |
| 25/05/2015 | Matthew Hurst Honeybone (915879412) has left the board |
| 25/04/2015 | New Annual Return filed |
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