BANIJAY UK PRODUCTIONS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 01692513
- Last Updated: 01 Mar 2024
Company Profile
BANIJAY UK PRODUCTIONS LIMITED was incorporated on Wednesday, January 19, 1983 as a Private Limited Company with registered address in LONDON. BANIJAY UK PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 42 years 1 month and 4 days.
| Name | BANIJAY UK PRODUCTIONS LIMITED |
|---|---|
| Company number | 01692513 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banijay Media Limited Charecroft Way, W14 0EE |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endemol Uk Holding Limited Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BANIJAY UK PRODUCTIONS LIMITED | 19 Jan 1983 |
| ENDEMOL UK LIMITED | 08 Jan 2018 |
| ENDEMOL SHINE UK LIMITED | 01 Mar 2023 |