BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 12692955
- Last Updated: 01 Mar 2024
Company Profile
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. BANIJAY KIDS & FAMILY DISTRIBUTION 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 4 years 4 months and 21 days.
| Name | BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED |
|---|---|
| Company number | 12692955 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin |
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 Kids & Family (Holding) Limited Charecroft Way, W14 0EE |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zodiak Kids & Family Productions Uk Limited Charecroft Way, W14 0EE |
Dates: Tuesday, June 23, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED | 23 Jun 2020 |
| FLATMATES PRODUCTION LTD | 30 Jun 2022 |
| ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED | 03 Jan 2024 |