Banijay (central) Limited. net worth, address, company information. Free

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Banijay (Central) Limited (registration number 02759428) is a private limited company founded on 1992-10-27. This enterprise is situated at Shepherds Building Central, Charecroft Way, London W14 0EE. Having undergone a change in 2016-10-18, the previous name this business used was Zodiak Media (Central) Limited. Banijay (Central) Limited is operating under Standard Industrial Classification: 70221 which stands for "financial management".

Company details

Name	Banijay (central) Limited
Number	02759428
Date of Incorporation:	1992/10/27
End of financial year:	31 December
Address:	Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code:	70221 - Financial management

When it comes to the 2 directors that can be found in this business, we can name: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointment date: 01 June 2022). The official register indexes 2 persons of significant control, namely: Banijay Media Limited can be reached at Charecroft Way, W14 0EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Banijay Uk Ltd can be reached at Kensington Village, Avonmore Road, W14 8RF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banijay Media Limited

6 April 2022

Address	Shepherds Building Central 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

Banijay Uk Ltd

6 April 2016 - 6 April 2022

Address	Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Comapnies House
Registration number	04126826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 8th, February 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Monday 27th October 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Sunday 27th October 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Saturday 27th October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 8th, January 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Thursday 27th October 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 12th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Sunday 31st January 2010 filed on: 10th, August 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st January 2009 filed on: 27th, October 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st January 2008 filed on: 7th, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Wednesday 31st January 2007 filed on: 17th, September 2007 \| accounts	Free Download (27 pages)
(AA) Accounts made up to Wednesday 31st January 2007 filed on: 17th, September 2007 \| accounts	Free Download (27 pages)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st January 2006 filed on: 25th, July 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Tuesday 31st January 2006 filed on: 25th, July 2006 \| accounts	Free Download (23 pages)
(363s) Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (14 pages)
(363s) Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (24 pages)
(363s) Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004 \| annual return	Free Download (14 pages)
(363(288)) Annual return made up to Thursday 9th December 2004 (Secretary resigned;director's particulars changed) annual return
(363s) Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 7th, September 2004 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 7th, September 2004 \| accounts	Free Download (21 pages)
(363s) Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (14 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (14 pages)
(363(288)) Annual return made up to Wednesday 26th November 2003 (Director's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 24th, July 2003 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 24th, July 2003 \| accounts	Free Download (21 pages)
(363s) Annual return made up to Thursday 28th November 2002 filed on: 28th, November 2002 \| annual return	Free Download (15 pages)
(363(288)) Annual return made up to Thursday 28th November 2002 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 28th November 2002 filed on: 28th, November 2002 \| annual return	Free Download (15 pages)
(363(288)) Annual return made up to Thursday 28th November 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to Thursday 31st January 2002 filed on: 22nd, October 2002 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Thursday 31st January 2002 filed on: 22nd, October 2002 \| accounts	Free Download (40 pages)
(363s) Annual return made up to Monday 19th November 2001 filed on: 19th, November 2001 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to Monday 19th November 2001 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 19th November 2001 filed on: 19th, November 2001 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st January 2001 filed on: 2nd, August 2001 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st January 2001 filed on: 2nd, August 2001 \| accounts	Free Download (19 pages)
(363s) Annual return made up to Tuesday 21st November 2000 filed on: 21st, November 2000 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Tuesday 21st November 2000 filed on: 21st, November 2000 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to Monday 31st January 2000 filed on: 4th, July 2000 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st January 2000 filed on: 4th, July 2000 \| accounts	Free Download (19 pages)
(363s) Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999 \| annual return	Free Download (11 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to Sunday 31st January 1999 filed on: 20th, May 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st January 1999 filed on: 20th, May 1999 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st January 1998 filed on: 6th, July 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st January 1998 filed on: 6th, July 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st January 1997 filed on: 30th, May 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st January 1997 filed on: 30th, May 1997 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Wednesday 31st January 1996 filed on: 2nd, December 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st January 1996 filed on: 2nd, December 1996 \| accounts	Free Download (1 page)
(363s) Annual return made up to Sunday 10th November 1996 filed on: 10th, November 1996 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Sunday 10th November 1996 filed on: 10th, November 1996 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 31st January 1995 filed on: 1st, December 1995 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Tuesday 31st January 1995 filed on: 1st, December 1995 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 16th November 1995 filed on: 16th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 16th November 1995 (Secretary's particulars changed) annual return
(363s) Annual return made up to Thursday 16th November 1995 filed on: 16th, November 1995 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st January 1994 filed on: 11th, December 1994 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st January 1994 filed on: 11th, December 1994 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Friday 9th December 1994 filed on: 9th, December 1994 \| annual return	Free Download
(363s) Annual return made up to Friday 9th December 1994 filed on: 9th, December 1994 \| annual return
(363s) Annual return made up to Thursday 11th November 1993 filed on: 11th, November 1993 \| annual return	Free Download
(363s) Annual return made up to Thursday 11th November 1993 filed on: 11th, November 1993 \| annual return
(224) Accounting reference date notified as 31/01 filed on: 3rd, December 1992 \| accounts
(224) Accounting reference date notified as 31/01 filed on: 3rd, December 1992 \| accounts	Free Download

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