BANIJAY UK LIMITED

Key Data

Status

Active

Company No.

04126826

Incorporation date

18/12/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

13/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

10/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

28/07/2022

Change of details for Zodiak Media Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

24/06/2022

Termination of appointment of Sophie Michèle Kurinckx as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Termination of appointment of Peter Langenberg as a director on 2022-06-14

View PDF (1 pages)

22/06/2022

Termination of appointment of Nicolas Robert Paul Chazarain as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Termination of appointment of Marco Bassetti as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Appointment of Mr Derek O'gara as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Appointment of Mr Patrick Jonathan Holland as a director on 2022-06-01

View PDF (2 pages)

06/04/2022

Statement of capital on 2022-04-06

View PDF (5 pages)

06/04/2022

Statement by Directors

View PDF (2 pages)

06/04/2022

Solvency Statement dated 05/04/22

View PDF (2 pages)

06/04/2022

Resolutions

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (28 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (68 pages)

02/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/02/2021

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 2021-02-02

View PDF (1 pages)

17/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/03/2020

Satisfaction of charge 041268260008 in full

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

05/03/2018

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

View PDF (1 pages)

02/03/2018

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

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

17/11/2017

Part of the property or undertaking has been released from charge 041268260008

View PDF (6 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

12/07/2017

Memorandum and Articles of Association

View PDF (70 pages)

12/07/2017

Resolutions

View PDF (3 pages)

12/07/2017

Registration of charge 041268260008, created on 2017-07-06

View PDF (38 pages)

17/05/2017

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

View PDF (2 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

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

18/10/2016

Certificate of change of name

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/07/2016

Director's details changed for Mr Julian Garner Freeston on 2016-07-28

View PDF (2 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)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/02/2015

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

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 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)

30/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

22/10/2013

Appointment of Marc-Antoine D'halluin as a director

View PDF (2 pages)

22/10/2013

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 7 in full

View PDF (1 pages)

29/05/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

29/05/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

29/05/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

25/03/2013

Termination of appointment of Julian Freeston as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Joely Fether as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (20 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)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

15/02/2012

Consolidation of shares on 2012-02-01

View PDF (5 pages)

15/02/2012

Memorandum and Articles of Association

View PDF (82 pages)

15/02/2012

Resolutions

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

12/11/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

05/10/2010

Appointment of Mr Julian Garner Freeston as a director

View PDF (2 pages)

05/10/2010

Appointment of Mr Laurent Francois Georges Boissel as a director

View PDF (2 pages)

29/09/2010

Certificate of change of name

View PDF (2 pages)

29/09/2010

Change of name notice

View PDF (2 pages)

10/08/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

09/08/2010

Termination of appointment of Jonathan Slow as a secretary

View PDF (1 pages)

09/08/2010

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (11 pages)

26/08/2009

Full accounts made up to 2009-02-02

View PDF (14 pages)

27/05/2009

Secretary appointed jonathan mark slow

View PDF (2 pages)

27/05/2009

Appointment terminated secretary mark rogers

View PDF (1 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

23/02/2009

Appointment terminated director timothy weller

View PDF (1 pages)

23/02/2009

Appointment terminated director richard eyre

View PDF (1 pages)

23/02/2009

Appointment terminated director margaret carver

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

13/02/2009

Ad 27/01/09\gbp si [email protected]=17679.52\gbp ic 433694.47/451373.99\

View PDF (5 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (25 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

11/02/2009

Resolutions

View PDF (2 pages)

02/02/2009

Reduction of iss capital and minute (oc) c-pri foll o/c

View PDF (87 pages)

02/02/2009

Application for rereg. As private: court order

View PDF (2 pages)

02/02/2009

Re-registration of Memorandum and Articles

View PDF (88 pages)

28/01/2009

Return made up to 18/12/08; bulk list available separately

View PDF (11 pages)

28/01/2009

Ad 21/01/09\gbp si [email protected]=0.01\gbp ic 433694.46/433694.47\

View PDF (2 pages)

28/01/2009

Court order

View PDF (16 pages)

12/01/2009

Resolutions

View PDF (5 pages)

13/11/2008

Appointment terminated director janice price

View PDF (1 pages)

13/11/2008

Director appointed jonathan mark slow

View PDF (2 pages)

18/09/2008

Ad 06/08/08\gbp si [email protected]=98.36\gbp ic 433596.1/433694.46\

View PDF (2 pages)

27/08/2008

Ad 29/07/08\gbp si [email protected]=16150.1\gbp ic 417446/433596.1\

View PDF (2 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (79 pages)

06/08/2008

Resolutions

View PDF (8 pages)

14/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (78 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

09/04/2008

Return made up to 18/12/07; bulk list available separately

View PDF (10 pages)

07/04/2008

Ad 19/03/08\gbp si [email protected]=60\gbp ic 417386/417446\

View PDF (2 pages)

17/03/2008

Ad 03/03/08\gbp si [email protected]=20\gbp ic 417366/417386\

View PDF (2 pages)

20/02/2008

Ad 16/01/08--------- £ si [email protected]=140 £ ic 417226/417366

View PDF (2 pages)

14/02/2008

Ad 08/02/08--------- £ si [email protected]=5236 £ ic 411990/417226

View PDF (2 pages)

23/01/2008

Ad 08/01/08--------- £ si [email protected]=24 £ ic 411966/411990

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Ad 17/12/07--------- £ si [email protected]=80 £ ic 411886/411966

View PDF (2 pages)

29/11/2007

Ad 19/11/07--------- £ si [email protected]=190 £ ic 411696/411886

View PDF (2 pages)

28/11/2007

Ad 02/11/07--------- £ si [email protected]=40 £ ic 411656/411696

View PDF (2 pages)

05/11/2007

Ad 10/10/07--------- £ si [email protected]=32 £ ic 411624/411656

View PDF (2 pages)

11/10/2007

Ad 14/09/07--------- £ si [email protected]=12020 £ ic 399604/411624

View PDF (5 pages)

21/09/2007

Ad 03/09/07--------- £ si [email protected]=40 £ ic 399564/399604

View PDF (2 pages)

10/09/2007

Ad 17/08/07--------- £ si [email protected]=2446 £ ic 397118/399564

View PDF (2 pages)

10/09/2007

Ad 18/07/07--------- £ si [email protected]=48 £ ic 397070/397118

View PDF (2 pages)

10/09/2007

Ad 17/08/07--------- £ si [email protected]=4071 £ ic 392999/397070

View PDF (2 pages)

10/09/2007

Ad 09/08/07--------- £ si [email protected]=44 £ ic 392955/392999

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2007-01-31

View PDF (55 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (2 pages)

03/07/2007

Ad 05/06/07--------- £ si [email protected]=1176 £ ic 391779/392955

View PDF (5 pages)

15/06/2007

Ad 21/05/07--------- £ si [email protected]=841 £ ic 390938/391779

View PDF (2 pages)

15/06/2007

Ad 09/05/07--------- £ si [email protected]=1500 £ ic 389438/390938

View PDF (2 pages)

02/05/2007

Ad 20/03/07--------- £ si [email protected]=1740 £ ic 387698/389438

View PDF (2 pages)

12/02/2007

Return made up to 18/12/06; bulk list available separately; amend

View PDF (13 pages)

16/01/2007

Statement of affairs

View PDF (2 pages)

16/01/2007

Ad 24/11/06--------- £ si [email protected]

View PDF (2 pages)

08/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

06/01/2007

Ad 23/11/06--------- £ si [email protected]=124 £ ic 148585/148709

View PDF (2 pages)

20/12/2006

Ad 29/11/06--------- £ si [email protected]=2000 £ ic 146585/148585

View PDF (2 pages)

14/11/2006

Statement of affairs

View PDF (115 pages)

14/11/2006

Ad 05/09/06--------- £ si [email protected]=12285 £ ic 134300/146585

View PDF (2 pages)

20/09/2006

Ad 02/08/06--------- £ si [email protected]=5678 £ ic 128622/134300

View PDF (2 pages)

20/09/2006

Ad 17/05/06--------- £ si [email protected]=1464 £ ic 127158/128622

View PDF (4 pages)

25/07/2006

Group of companies' accounts made up to 2006-01-31

View PDF (56 pages)

29/06/2006

Ad 31/03/06--------- £ si [email protected]=4336 £ ic 122822/127158

View PDF (2 pages)

17/05/2006

Return made up to 18/12/05; bulk list available separately

View PDF (10 pages)

26/04/2006

Statement of affairs

View PDF (92 pages)

26/04/2006

Ad 05/04/06--------- £ si [email protected]=4336 £ ic 118486/122822

View PDF (2 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2006

Ad 01/12/05--------- £ si [email protected]=8835 £ ic 109651/118486

View PDF (4 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Statement of affairs

View PDF (122 pages)

04/01/2006

Ad 02/12/05--------- £ si [email protected]=8835 £ ic 100816/109651

View PDF (4 pages)

16/12/2005

Ad 04/05/05--------- £ si [email protected]=8680 £ ic 92136/100816

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Ad 06/09/05--------- £ si [email protected]=40 £ ic 92096/92136

View PDF (2 pages)

13/10/2005

Ad 10/08/05--------- £ si [email protected]=8125 £ ic 83971/92096

View PDF (2 pages)

30/09/2005

Statement of affairs

View PDF (38 pages)

30/09/2005

Ad 09/08/05--------- £ si [email protected]=8125 £ ic 75846/83971

View PDF (2 pages)

12/09/2005

Ad 10/08/05--------- £ si [email protected]=8125 £ ic 67721/75846

View PDF (2 pages)

28/06/2005

Group of companies' accounts made up to 2005-01-31

View PDF (30 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (89 pages)

05/05/2005

Prospectus

View PDF (60 pages)

03/05/2005

Ad 25/04/05--------- £ si [email protected]= 67408 £ ic 313/67721

View PDF (3 pages)

03/05/2005

Conso 25/04/05

View PDF (1 pages)

03/05/2005

Nc inc already adjusted 25/04/05

View PDF (1 pages)

26/04/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/2005

Re-registration of Memorandum and Articles

View PDF (41 pages)

26/04/2005

Balance Sheet

View PDF (18 pages)

26/04/2005

Auditor's report

View PDF (7 pages)

26/04/2005

Auditor's statement

View PDF (8 pages)

26/04/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/04/2005

Application for reregistration from private to PLC

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (9 pages)

28/01/2005

Return made up to 18/12/04; full list of members

View PDF (13 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

07/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (25 pages)

21/01/2004

Return made up to 18/12/03; no change of members

View PDF (11 pages)

24/07/2003

Group of companies' accounts made up to 2003-01-31

View PDF (25 pages)

15/05/2003

Return made up to 18/12/02; change of members

View PDF (10 pages)

14/05/2003

New director appointed

View PDF (1 pages)

16/04/2003

Registered office changed on 16/04/03 from: 49 princes place, london, W11 4QA

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

11/11/2002

Ad 25/07/02--------- £ si [email protected] £ ic 361/361

View PDF (2 pages)

22/10/2002

Group of companies' accounts made up to 2002-01-31

View PDF (50 pages)

13/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Ad 25/07/02--------- £ si [email protected]=49 £ ic 312/361

View PDF (4 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (5 pages)

18/01/2002

Return made up to 18/12/01; full list of members

View PDF (9 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Resolutions

View PDF (3 pages)

04/12/2001

S-div 28/11/01

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (4 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (33 pages)

17/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (3 pages)

16/05/2001

Recon 11/04/01

View PDF (2 pages)

16/05/2001

Ad 11/04/01--------- £ si [email protected]=49 £ ic 263/312

View PDF (2 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (11 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Registered office changed on 15/03/01 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Ad 01/02/01--------- £ si [email protected]=262 £ ic 1/263

View PDF (3 pages)

27/02/2001

S-div 01/02/01

View PDF (1 pages)

27/02/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

18/12/2000

Incorporation

View PDF (10 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

18/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bassetti, Marco	Director	23/02/2016 - 21/06/2022	7
Chazarain, Nicolas Robert Paul	Director	06/02/2018 - 21/06/2022	6
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Holland, Patrick Jonathan	Director	01/06/2022 - Present	44
Lambert, Stephen	Director	09/01/2001 - 31/10/2007	34

Persons with Significant Control

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

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

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Description

About BANIJAY UK LIMITED

BANIJAY UK LIMITED is an(a) Active company incorporated on 18/12/2000 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 UK LIMITED?

BANIJAY UK LIMITED is currently Active. It was registered on 18/12/2000 .

Where is BANIJAY UK LIMITED located?

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

What does BANIJAY UK LIMITED do?

BANIJAY UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANIJAY UK LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with updates.