BANIJAY GROUP SERVICES LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON  W14 0EE- Active
- Private Limited Company
- Company No. 06394563
- Last Updated: 01 Mar 2024
Company Profile
BANIJAY GROUP SERVICES LIMITED was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in LONDON. BANIJAY GROUP SERVICES 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 16 years 11 months and 11 days.
Name | BANIJAY GROUP SERVICES LIMITED |
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Company number | 06394563 |
Company type | Private Limited Company |
Incorporation date | 09 Oct 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
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Country Of Origin | UNITED KINGDOM |
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 |
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Banijay Media Limited Charecroft Way, W14 0EE |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 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 | 6 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
---|---|
BANIJAY GROUP SERVICES LIMITED | 09 Oct 2007 |
ENDEMOL UK INVESTMENT LTD | 21 Dec 2008 |
ENDEMOL HOLDING LIMITED | 15 Apr 2009 |
ENDEMOL GROUP LIMITED | 08 Jan 2018 |
ENDEMOL SHINE GROUP HOLDING UK LIMITED | 14 Mar 2023 |