BANIJAY RIGHTS LIMITED

Key Data

Status

Active

Company No.

06857521

Incorporation date

24/03/2009

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

08/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

02/06/2025

Change of details for Fl Entertainment N.V. as a person with significant control on 2024-05-27

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

17/12/2024

Termination of appointment of Marco Bassetti as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Termination of appointment of Cedric Brignon as a director on 2024-12-17

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

23/04/2024

Termination of appointment of Peter Langenberg as a director on 2024-03-31

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

16/11/2023

Director's details changed for Mr Nicolas Robert Paul Chazarain on 2022-11-01

View PDF (2 pages)

31/07/2023

Notification of Fl Entertainment N.V. as a person with significant control on 2023-07-27

View PDF (2 pages)

29/07/2023

Cessation of Stéphane Courbit as a person with significant control on 2022-07-01

View PDF (1 pages)

17/04/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Solvency Statement dated 04/04/23

View PDF (4 pages)

13/04/2023

Statement by Directors

View PDF (2 pages)

13/04/2023

Statement of capital on 2023-04-13

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

27/01/2023

Termination of appointment of Benoit Di Sabatino as a director on 2022-12-31

View PDF (1 pages)

16/01/2023

Termination of appointment of Sophie Michèle Kurinckx as a director on 2023-01-01

View PDF (1 pages)

13/01/2023

Appointment of Mr Cedric Brignon as a director on 2023-01-01

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

19/04/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2021

Termination of appointment of Timothy Mutimer as a director on 2021-06-30

View PDF (1 pages)

16/07/2021

Termination of appointment of Roisin Thomas as a director on 2021-06-30

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

01/10/2020

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

View PDF (1 pages)

23/07/2020

Director's details changed for Benoit Di Sabatino on 2020-07-22

View PDF (2 pages)

14/05/2020

Director's details changed for Timothy Mutimer on 2020-04-27

View PDF (2 pages)

13/05/2020

Appointment of Ms Catherine Patricia Payne as a director on 2020-04-27

View PDF (2 pages)

13/05/2020

Appointment of Anthony John Richards as a director on 2020-04-27

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

03/03/2020

Satisfaction of charge 068575210002 in full

View PDF (4 pages)

13/02/2020

Registration of charge 068575210003, created on 2020-02-11

View PDF (38 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

28/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

06/09/2018

Appointment of Benoit Di Sabatino as a director on 2018-09-06

View PDF (2 pages)

06/09/2018

Termination of appointment of Jean Philippe Randisi as a director on 2018-08-31

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

30/05/2018

Appointment of Roisin Thomas as a director on 2018-05-18

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Nicolas Robert Paul Chazarain as a director on 2018-02-06

View PDF (2 pages)

06/03/2018

Termination of appointment of Frédérique Marie Madeleine Sauvage as a director on 2018-02-05

View PDF (1 pages)

17/11/2017

Part of the property or undertaking has been released from charge 068575210002

View PDF (6 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

16/11/2017

Notification of Stéphane Courbit as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

12/07/2017

Registration of charge 068575210002, created on 2017-07-06

View PDF (38 pages)

02/06/2017

Appointment of Peter Langenberg as a director on 2017-05-05

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

16/01/2017

Termination of appointment of Julian Garner Freeston as a director on 2016-12-31

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

25/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (15 pages)

29/02/2016

Appointment of Marco Bassetti as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Sophie Michèle Kurinckx as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Frédérique Marie Madeleine Sauvage as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Termination of appointment of Salar Farzad as a director on 2016-02-23

View PDF (1 pages)

29/02/2016

Termination of appointment of Claire Deleris as a director on 2016-02-23

View PDF (1 pages)

29/02/2016

Termination of appointment of Marc-Antoine D'halluin as a director on 2016-02-23

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/05/2015

Appointment of Mr Julian Garner Freeston as a director on 2015-04-30

View PDF (2 pages)

21/05/2015

Termination of appointment of Matthew Hurst Honeybone as a director on 2015-04-30

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

05/02/2015

Director's details changed for Marc-Antoine D'halluin on 2014-11-12

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (12 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

15/12/2014

Appointment of Timothy Mutimer as a director on 2014-11-12

View PDF (2 pages)

15/12/2014

Termination of appointment of Stephen James Macallister as a director on 2014-11-12

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/09/2014

Appointment of Jean-Philippe Randisi as a director on 2014-09-10

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

06/03/2014

Appointment of Salar Farzad as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Laurent Boissel as a director

View PDF (1 pages)

28/01/2014

Appointment of Mr Stephen James Macallister as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Matthew Frank as a director

View PDF (1 pages)

21/10/2013

Appointment of Marc-Antoine D'halluin as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of David Frank as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

16/04/2013

Termination of appointment of Boissel Laurent as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/09/2012

Appointment of Claire Deleris as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jonathan Slow as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

13/03/2012

Termination of appointment of Julian Freeston as a secretary

View PDF (1 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

24/03/2011

Appointment of Mr Matthew Hurst Honeybone as a director

View PDF (2 pages)

07/02/2011

Resolutions

View PDF (15 pages)

17/01/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

27/10/2010

Registered office address changed from Network House 1 Ariel Way London W12 7SL on 2010-10-27

View PDF (1 pages)

29/09/2010

Certificate of change of name

View PDF (2 pages)

29/09/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Appointment of Mr Matthew John Frank as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Jonathan Mark Slow as a director

View PDF (2 pages)

16/07/2010

Appointment of Mr David Vincent Mutrie Frank as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Marco Cordeddu as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Laurent Francois Georges Boissel on 2010-03-24

View PDF (2 pages)

15/04/2010

Director's details changed for Boissel Laurent on 2010-03-24

View PDF (2 pages)

15/04/2010

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

22/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

22/12/2009

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2009-12-22

View PDF (2 pages)

03/08/2009

Director appointed laurent boissel

View PDF (2 pages)

03/08/2009

Resolutions

View PDF (11 pages)

20/05/2009

Director appointed marco cordeddu

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (1 pages)

18/05/2009

Ad 01/04/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 24/03/09

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (9 pages)

21/04/2009

Director appointed boissel laurent

View PDF (2 pages)

21/04/2009

Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB

View PDF (1 pages)

21/04/2009

Appointment terminated director john king

View PDF (1 pages)

21/04/2009

Appointment terminated secretary aci secretaries LIMITED

View PDF (1 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

24/03/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Anthony John	Director	27/04/2020 - Present	28
Freeston, Julian Garner	Director	30/04/2015 - 31/12/2016	40
Thomas, Roisin	Director	18/05/2018 - 30/06/2021	9
Freeston, Julian Garner	Secretary	24/03/2010 - 06/03/2012	-
Slow, Jonathan Mark	Director	30/07/2010 - 31/08/2012	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANIJAY RIGHTS LIMITED

BANIJAY RIGHTS LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANIJAY RIGHTS LIMITED?

BANIJAY RIGHTS LIMITED is currently Active. It was registered on 24/03/2009 .

Where is BANIJAY RIGHTS LIMITED located?

BANIJAY RIGHTS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BANIJAY RIGHTS LIMITED do?

BANIJAY RIGHTS LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for BANIJAY RIGHTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with updates.