BANIJAY RIGHTS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 06857521
- Last Updated: 01 Mar 2024
Company Profile
BANIJAY RIGHTS LIMITED was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in LONDON. BANIJAY RIGHTS LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 15 years 10 months and 30 days.
| Name | BANIJAY RIGHTS LIMITED |
|---|---|
| Company number | 06857521 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2009 |
| 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 |
|---|---|
| Fl Entertainment N.V. Rue Francois 1er, 75008 |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stéphane Courbit Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BANIJAY RIGHTS LIMITED | 24 Mar 2009 |
| ZODIAK ENTERTAINMENT LIMITED | 27 Mar 2009 |
| ZODIAK ENTERTAINMENT UK LIMITED | 29 Sep 2010 |
| ZODIAK RIGHTS LIMITED | 16 Jan 2017 |