Banijay Rights Limited. net worth, address, company information. Free

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Banijay Rights Limited (number 06857521) is a private limited company legally formed on 2009-03-24 originating in England. The firm has its registered office at Shepherds Building Central, Charecroft Way, London W14 0EE. Having undergone a change in 2017-01-16, the previous name the business utilized was Zodiak Rights Limited. Banijay Rights Limited is operating under SIC: 59133 which means "television programme distribution activities".

Company details

Name	Banijay Rights Limited
Number	06857521
Date of Incorporation:	Tuesday 24th March 2009
End of financial year:	31 December
Address:	Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code:	59133 - Television programme distribution activities

Moving to the 6 directors that can be found in the aforementioned company, we can name: Cedric B. (in the company from 01 January 2023), Anthony R. (appointment date: 27 April 2020), Catherine P. (appointed on 27 April 2020). The Companies House lists 2 persons of significant control, namely: Fl Entertainment N.V. can be reached at Rue Francois 1Er, 75008 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stéphane C. has 1/2 or less of shares.

Directors

People with significant control

Fl Entertainment N.V.

27 July 2023

Address	5 Rue Francois 1er, Paris, 75008, France
Legal authority	Under The Laws Of The Netherlands
Legal form	Naamloze Vennootschap (N.V)
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	85742422
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stéphane C.

6 April 2016 - 1 July 2022

Nature of control:	25-50% shares

Filings

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(CH01) On 2022-11-01 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2022-11-01 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 17th, April 2023 \| accounts	Free Download (40 pages)
(SH20) Statement by Directors filed on: 13th, April 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/04/23 filed on: 13th, April 2023 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2023-04-13: 1018002.00 GBP filed on: 13th, April 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-01-01 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, January 2023 \| accounts	Free Download (39 pages)
(SH01) Statement of Capital on 2022-06-30: 1018002.00 GBP filed on: 22nd, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, April 2022 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: 2021-06-30 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (38 pages)
(AD01) Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2020-10-01 filed on: 1st, October 2020 \| address	Free Download (1 page)
(CH01) On 2020-07-22 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-27 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-27 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-27 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: 2018-08-31 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-06 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2018-05-18 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-06 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-05 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2017-05-05 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-16 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2016-03-24 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-25: 1018001.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (15 pages)
(AP01) New director was appointed on 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-23 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2015-04-30 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-30 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-03-24 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-11-12 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, January 2015 \| resolution
(SH01) Statement of Capital on 2014-12-18: 1018001.00 GBP filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-11-12 filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-12 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2014-09-10 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-24 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-16: 1.00 GBP capital
(AP01) New director was appointed on 2014-03-06 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-06 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-03-24 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2012-09-17 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-17 filed on: 17th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-24 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, January 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-03-24 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2011 \| resolution	Free Download (15 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, January 2011 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Network House 1 Ariel Way London W12 7SL on 2010-10-27 filed on: 27th, October 2010 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed zodiak entertainment uk LIMITEDcertificate issued on 29/09/10 filed on: 29th, September 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-07-12 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-03-24 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-24 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-24 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AP03) On 2010-04-15 - new secretary appointed filed on: 15th, April 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2009-12-22 filed on: 22nd, December 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2009 \| resolution	Free Download (11 pages)
(288a) On 2009-08-03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2009 \| resolution	Free Download (1 page)
(288a) On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of adoption of Memorandum of Association filed on: 23rd, April 2009 \| resolution	Free Download (9 pages)
(123) Nc inc already adjusted 24/03/09 filed on: 23rd, April 2009 \| capital	Free Download (1 page)
(287) Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB filed on: 21st, April 2009 \| address	Free Download (1 page)
(288b) On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-04-21 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed zodiak entertainment LIMITEDcertificate issued on 27/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, March 2009 \| incorporation	Free Download (12 pages)

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