Banijay Uk Productions Limited (Companies House Registration Number 01692513) is a private limited company started on 1983-01-19 in England. The business is located at Shepherds Building Central, Charecroft Way, London W14 0EE. Having undergone a change in 2023-03-01, the previous name the company used was Endemol Shine Uk Limited. Banijay Uk Productions Limited operates Standard Industrial Classification code: 59113 - "television programme production activities", Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name Banijay Uk Productions Limited
Number 01692513
Date of Incorporation: January 19, 1983
End of financial year: 31 December
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code: 59113 - Television programme production activities
90030 - Artistic creation

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Saravjit N. (in the company from 01 November 2023), Jacqueline M. (appointment date: 01 June 2022), Patrick H. (appointed on 01 June 2022). The official register reports 2 persons of significant control, namely: Banijay Media Limited can be found at Charecroft Way, Charecroft Way, W14 0EE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Endemol Uk Holding Limited can be found at Charecroft Way, W14 0EE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banijay Media Limited
6 April 2022
Address The Shepherds Building Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06722283
Nature of control: 75,01-100% shares
75,01-100% voting rights
Endemol Uk Holding Limited
30 June 2016 - 6 April 2022
Address The Shepherds Building Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02585418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, November 2023 | accounts
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