BANIJAY UK PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01692513

Incorporation date

19/01/1983

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1983)

04/12/2025

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

View PDF (3 pages)

04/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (86 pages)

04/12/2025

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

View PDF (41 pages)

17/10/2025

Registration of charge 016925130026, created on 2025-09-29

View PDF (23 pages)

23/09/2025

Registration of charge 016925130025, created on 2025-09-23

View PDF (19 pages)

18/08/2025

Registration of charge 016925130024, created on 2025-08-07

View PDF (23 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

30/05/2025

Satisfaction of charge 016925130013 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130014 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130015 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130016 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130017 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130020 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130018 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130022 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 016925130021 in full

View PDF (1 pages)

25/03/2025

Registration of charge 016925130023, created on 2025-03-25

View PDF (19 pages)

17/02/2025

Registration of charge 016925130022, created on 2025-02-17

View PDF (19 pages)

14/02/2025

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

View PDF (1 pages)

14/02/2025

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

View PDF (3 pages)

14/02/2025

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

View PDF (172 pages)

14/02/2025

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

View PDF (0 pages)

14/02/2025

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

View PDF (39 pages)

22/11/2024

Registration of charge 016925130021, created on 2024-11-21

View PDF (20 pages)

17/09/2024

Registration of charge 016925130020, created on 2024-09-17

View PDF (19 pages)

02/09/2024

Registration of charge 016925130018, created on 2024-09-02

View PDF (20 pages)

02/09/2024

Registration of charge 016925130019, created on 2024-08-22

View PDF (24 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

08/05/2024

Registration of charge 016925130017, created on 2024-05-08

View PDF (19 pages)

12/03/2024

Registration of charge 016925130016, created on 2024-03-11

View PDF (19 pages)

15/11/2023

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

View PDF (3 pages)

15/11/2023

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

View PDF (1 pages)

15/11/2023

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

View PDF (80 pages)

15/11/2023

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

View PDF (41 pages)

14/11/2023

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

View PDF (2 pages)

14/11/2023

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

View PDF (1 pages)

02/08/2023

Registration of charge 016925130015, created on 2023-08-02

View PDF (20 pages)

20/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (3 pages)

18/04/2023

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

View PDF (77 pages)

18/04/2023

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

View PDF (42 pages)

07/12/2022

Registration of charge 016925130014, created on 2022-12-07

View PDF (20 pages)

27/07/2022

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

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (5 pages)

20/07/2022

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

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Patrick Jonathan Holland on 2022-06-01

View PDF (2 pages)

19/07/2022

Full accounts made up to 2020-12-31

View PDF (40 pages)

22/06/2022

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-06-22

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

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

View PDF (2 pages)

22/06/2022

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

View PDF (1 pages)

13/06/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

04/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

19/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

19/04/2022

Notification of Zodiak Media Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

19/04/2022

Cessation of Endemol Uk Holding Limited as a person with significant control on 2022-04-06

View PDF (1 pages)

12/04/2022

Registration of charge 016925130013, created on 2022-04-12

View PDF (20 pages)

16/03/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

14/03/2022

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

14/03/2022

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

14/03/2022

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

11/03/2022

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

11/03/2022

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

10/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

28/07/2020

Appointment of Mr Peter Langenberg as a director on 2020-07-27

View PDF (2 pages)

28/07/2020

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2020-07-27

View PDF (1 pages)

07/07/2020

Satisfaction of charge 016925130011 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 016925130012 in full

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/05/2019

Withdrawal of a person with significant control statement on 2019-05-13

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

09/01/2018

Second filing of Confirmation Statement dated 01/05/2017

View PDF (7 pages)

08/01/2018

Appointment of Mr Derek O'gara as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Termination of appointment of Jana Beek as a director on 2017-12-20

View PDF (1 pages)

08/01/2018

Registered office address changed from Endemol Uk Legal Department Shepherds Building Central Charecroft Way London Greater London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-08

View PDF (1 pages)

08/01/2018

Resolutions

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

16/11/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

03/08/2016

Termination of appointment of Edwin Van Es as a director on 2016-07-31

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

18/04/2016

Termination of appointment of Timothy Hincks as a director on 2016-04-01

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

27/01/2016

Appointment of Mr Edwin Van Es as a director on 2016-01-01

View PDF (2 pages)

27/01/2016

Termination of appointment of Boudewijn Anton Beusmans as a director on 2016-01-01

View PDF (1 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

15/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

07/08/2015

Appointment of Mrs Sophie Henrietta Turner Laing as a director on 2015-07-31

View PDF (2 pages)

07/08/2015

Appointment of Ms Jana Beek as a director on 2015-07-31

View PDF (2 pages)

24/07/2015

Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 2015-07-01

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (11 pages)

23/09/2014

Resolutions

View PDF (3 pages)

22/08/2014

Registration of charge 016925130012, created on 2014-08-13

View PDF (64 pages)

22/08/2014

Registration of charge 016925130011, created on 2014-08-13

View PDF (63 pages)

19/08/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

19/08/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

04/02/2013

Termination of appointment of Virginie Calmels as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Boudewijn Anton Beusmans as a director

View PDF (2 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

03/07/2012

Appointment of Ms Virginie Jeanne, Christiane Calmels as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Boudewijn Beusmans as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Boudewijn Anton Beusmans as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

25/05/2012

Termination of appointment of Marco Bassetti as a director

View PDF (1 pages)

03/10/2011

Re-registration of Memorandum and Articles

View PDF (11 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

01/08/2011

Appointment of Mr Marco Bassetti as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Ynon Kriez as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (44 pages)

08/06/2010

Termination of appointment of Peter Cowley as a director

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Richard Robert Johnston on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for Timothy Hincks on 2010-05-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

01/04/2010

Appointment of Justinus Jacobus Bernadus Maria Spee as a director

View PDF (3 pages)

26/03/2010

Termination of appointment of Johannes Kenstens as a director

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (1 pages)

26/11/2009

Appointment of Ynon Kriez as a director

View PDF (3 pages)

19/11/2009

Termination of appointment of Marco Bassetti as a director

View PDF (1 pages)

19/11/2009

Director's details changed for Lucas Jacques Richard Church on 2009-11-19

View PDF (2 pages)

03/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

24/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

26/02/2009

Appointment terminated director nikki cheetham

View PDF (1 pages)

09/01/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Appointment terminated director adriaan schouwenaar

View PDF (1 pages)

05/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

29/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (18 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

29/11/2007

Resolutions

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

28/06/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

08/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

27/06/2006

Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (4 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

14/03/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 25/09/04; full list of members

View PDF (11 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 25/09/03; full list of members

View PDF (11 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

27/11/2002

Return made up to 25/09/02; no change of members

View PDF (9 pages)

05/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (7 pages)

07/01/2002

Resolutions

View PDF (7 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

18/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

24/10/2001

Director resigned

View PDF (1 pages)

14/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/2000

Full group accounts made up to 2000-04-02

View PDF (26 pages)

26/10/2000

Return made up to 25/09/00; full list of members

View PDF (9 pages)

20/10/2000

Delivery ext'd 3 mth 28/03/00

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

09/08/2000

Certificate of change of name

View PDF (3 pages)

02/11/1999

Full group accounts made up to 1999-03-28

View PDF (26 pages)

26/10/1999

Return made up to 25/09/99; full list of members

View PDF (11 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Auditor's resignation

View PDF (1 pages)

14/01/1999

Memorandum and Articles of Association

View PDF (25 pages)

14/01/1999

£ nc 550000/365699 22/12/98

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

23/10/1998

Return made up to 25/09/98; bulk list available separately

View PDF (9 pages)

22/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

Certificate of change of name

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Scheme of arrangement - amalgamation

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Full group accounts made up to 1998-03-29

View PDF (22 pages)

18/06/1998

Director resigned

View PDF (1 pages)

29/01/1998

Initial accounts made up to 1998-01-16

View PDF (13 pages)

11/01/1998

New director appointed

View PDF (3 pages)

14/11/1997

Director resigned

View PDF (1 pages)

31/10/1997

Full group accounts made up to 1997-03-30

View PDF (23 pages)

31/10/1997

Return made up to 25/09/97; full list of members

View PDF (38 pages)

17/07/1997

Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/12/1996

Return made up to 25/09/96; no change of members

View PDF (9 pages)

24/12/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

14/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (3 pages)

10/01/1996

Director resigned

View PDF (3 pages)

10/01/1996

Director resigned

View PDF (3 pages)

14/11/1995

New director appointed

View PDF (4 pages)

14/11/1995

New director appointed

View PDF (4 pages)

13/11/1995

Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN

View PDF (1 pages)

18/10/1995

Return made up to 25/09/95; bulk list available separately

View PDF (20 pages)

13/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Full group accounts made up to 1995-04-02

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (317 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/10/1994

Return made up to 25/09/94; change of members

View PDF (0 pages)

30/09/1994

Full accounts made up to 1994-04-03

View PDF (25 pages)

03/07/1994

New director appointed

View PDF (0 pages)

18/10/1993

Return made up to 25/09/93; change of members

View PDF (0 pages)

18/10/1993

Full group accounts made up to 1993-04-03

View PDF (30 pages)

21/10/1992

Return made up to 25/09/92; full list of members

View PDF (0 pages)

01/10/1992

Full group accounts made up to 1992-03-28

View PDF (23 pages)

17/02/1992

New director appointed

View PDF (0 pages)

25/10/1991

Full group accounts made up to 1991-03-31

View PDF (20 pages)

25/10/1991

Return made up to 25/09/91; bulk list available separately

View PDF (0 pages)

09/05/1991

Return made up to 03/01/91; no change of members

View PDF (0 pages)

07/03/1991

Full group accounts made up to 1990-03-31

View PDF (20 pages)

12/11/1990

Return made up to 10/10/90; bulk list available separately

View PDF (7 pages)

10/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1990

Return made up to 03/01/90; bulk list available separately

View PDF (0 pages)

03/01/1990

Accounting reference date shortened from 30/06 to 31/03

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21/12/1989

Director resigned

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05/12/1989

New director appointed

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05/12/1989

Ad 28/11/89--------- £ si [email protected]

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28/11/1989

Director resigned

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19/10/1989

Director's particulars changed

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03/10/1989

Full group accounts made up to 1989-06-30

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05/04/1989

Location of register of members

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21/12/1988

New director appointed

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20/12/1988

Wd 01/12/88 ad 05/12/88--------- premium £ si [email protected]=50000

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20/12/1988

Nc inc already adjusted

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20/12/1988

Resolutions

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20/12/1988

Resolutions

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20/12/1988

Resolutions

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20/12/1988

Resolutions

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13/12/1988

Memorandum and Articles of Association

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01/12/1988

Return of allotments

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17/11/1988

Return made up to 03/11/88; bulk list available separately

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15/11/1988

Full group accounts made up to 1988-06-30

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02/11/1988

Resolutions

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02/11/1988

Nc inc already adjusted

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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31/10/1988

Memorandum and Articles of Association

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24/10/1988

Statement of affairs

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09/08/1988

Wd 21/06/88 ad 27/06/88--------- £ si [email protected]=20000

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09/08/1988

Wd 21/06/88 ad 27/06/88--------- premium £ si [email protected]=13500

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23/05/1988

Secretary's particulars changed

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14/04/1988

Return of allotments

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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17/11/1987

Full group accounts made up to 1987-06-30

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06/10/1987

Return made up to 10/08/87; bulk list available separately

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02/09/1987

Memorandum and Articles of Association

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12/08/1987

New director appointed

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04/08/1987

Certificate of change of name

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08/07/1987

Secretary resigned;new secretary appointed;director resigned

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08/07/1987

Director resigned

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16/06/1987

Auditor's resignation

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21/02/1987

Registered office changed on 21/02/87 from: 122 walter road swansea west glamorgan SA1 5RF

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28/01/1987

Accounts made up to 1986-06-30

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28/01/1987

Group of companies' accounts made up to 1986-06-30

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04/12/1986

New director appointed

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07/07/1986

Return made up to 18/06/86; full list of members

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06/05/1986

Return made up to 31/12/85; full list of members

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02/04/1986

Accounts made up to 1985-06-30

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13/02/1986

Reduction of iss capital and minute (oc) e iss cap

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10/12/1985

Miscellaneous

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22/02/1985

Accounts made up to 1984-06-30

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19/01/1983

Miscellaneous

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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

14/07/2026

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
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Holland, Patrick Jonathan	Director	01/06/2022 - Present	44
Turner Laing, Sophie Henrietta	Director	31/07/2015 - 27/07/2020	68
Langenberg, Peter	Director	27/07/2020 - 14/06/2022	56
O'gara, Derek	Director	08/01/2018 - 31/10/2023	196

Persons with Significant Control

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Description

About BANIJAY UK PRODUCTIONS LIMITED

BANIJAY UK PRODUCTIONS LIMITED is an(a) Active company incorporated on 19/01/1983 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 PRODUCTIONS LIMITED?

BANIJAY UK PRODUCTIONS LIMITED is currently Active. It was registered on 19/01/1983 .

Where is BANIJAY UK PRODUCTIONS LIMITED located?

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

What does BANIJAY UK PRODUCTIONS LIMITED do?

BANIJAY UK PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BANIJAY UK PRODUCTIONS LIMITED?

The latest filing was on 04/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.