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BANIJAY UK PRODUCTIONS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 01692513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- O'GARA, Derek
- HOLLAND, Patrick Jonathan
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-19
- Age Of Company 1983-01-19 41 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Banijay Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDEMOL SHINE UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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BANIJAY UK PRODUCTIONS LIMITED Company Description
- BANIJAY UK PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01692513. Its current trading status is "live". It was registered 1983-01-19. It was previously called ENDEMOL SHINE UK LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Shepherds Building Central .
Get BANIJAY UK PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banijay Uk Productions Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 1983-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01692513#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01692513#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01692513#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-18) - AA
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legacy (2023-04-18) - PARENT_ACC
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
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certificate-change-of-name-company (2023-03-01) - CERTNM
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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accounts-with-accounts-type-full (2022-07-19) - AA
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change-to-a-person-with-significant-control (2022-07-27) - PSC05
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confirmation-statement-with-updates (2022-07-26) - CS01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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notification-of-a-person-with-significant-control (2022-04-19) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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mortgage-satisfy-charge-full (2022-03-16) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-03-14) - MR05
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mortgage-charge-whole-release-with-charge-number (2022-03-11) - MR05
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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confirmation-statement-with-updates (2021-07-14) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
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keyboard_arrow_right 2018
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legacy (2018-01-09) - RP04CS01
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confirmation-statement-with-updates (2018-05-04) - CS01
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resolution (2018-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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accounts-with-accounts-type-full (2016-11-16) - AA
-
termination-director-company-with-name-termination-date (2016-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
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auditors-resignation-company (2016-02-15) - AUD
-
auditors-resignation-company (2016-01-28) - AUD
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
appoint-person-director-company-with-name-date (2015-08-07) - AP01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
termination-director-company-with-name-termination-date (2015-09-15) - TM01
-
accounts-with-accounts-type-full (2015-12-07) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
memorandum-articles (2014-09-23) - MA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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auditors-resignation-company (2013-01-23) - AUD
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termination-director-company-with-name (2013-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
termination-director-company-with-name (2012-05-25) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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reregistration-public-to-private-company (2011-10-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-10-03) - CERT10
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re-registration-memorandum-articles (2011-10-03) - MAR
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resolution (2011-10-03) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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termination-director-company-with-name (2010-06-08) - TM01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-09) - AUD
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accounts-with-accounts-type-group (2009-04-24) - AA
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auditors-resignation-company (2009-01-08) - AUD
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legacy (2009-02-26) - 288b
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-06-03) - 363a
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appoint-person-director-company-with-name (2009-11-26) - AP01
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resolution (2009-12-10) - RESOLUTIONS
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termination-director-company-with-name (2009-11-19) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 288b
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accounts-with-accounts-type-group (2008-09-05) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-01-29) - 288b
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keyboard_arrow_right 2007
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memorandum-articles (2007-11-29) - MEM/ARTS
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legacy (2007-05-14) - 363a
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legacy (2007-06-28) - 288a
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accounts-with-accounts-type-group (2007-07-27) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-12-22) - 395
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legacy (2007-12-20) - 395
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legacy (2007-03-08) - 288b
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resolution (2007-11-29) - RESOLUTIONS
-
legacy (2007-11-06) - 288b
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legacy (2007-01-24) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288a
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accounts-with-accounts-type-group (2006-07-06) - AA
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legacy (2006-02-03) - 288b
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legacy (2006-03-15) - 288b
-
legacy (2006-06-27) - 287
-
legacy (2006-10-16) - 288c
-
legacy (2006-06-27) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
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accounts-with-accounts-type-group (2004-07-21) - AA
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legacy (2004-04-27) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288c
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legacy (2003-11-04) - 363s
-
legacy (2003-08-12) - 288c
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accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-01) - 288c
-
legacy (2003-03-02) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288a
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certificate-change-of-name-company (2002-01-16) - CERTNM
-
legacy (2002-01-30) - 395
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legacy (2002-03-08) - 395
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resolution (2002-01-09) - RESOLUTIONS
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auditors-resignation-company (2002-07-22) - AUD
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accounts-with-accounts-type-group (2002-08-05) - AA
-
legacy (2002-11-27) - 363a
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-03-25) - 395
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-04) - 363a
-
legacy (2001-10-24) - 288b
-
legacy (2001-07-05) - 287
-
legacy (2001-01-20) - 288b
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accounts-with-accounts-type-group (2001-09-14) - AA
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keyboard_arrow_right 2000
-
legacy (2000-12-07) - 395
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legacy (2000-11-10) - 225
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accounts-with-accounts-type-full-group (2000-11-09) - AA
-
legacy (2000-10-26) - 363s
-
legacy (2000-10-20) - 244
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-01) - 288b
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memorandum-articles (2000-08-14) - MEM/ARTS
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certificate-change-of-name-company (2000-08-09) - CERTNM
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keyboard_arrow_right 1999
-
legacy (1999-01-14) - 122
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memorandum-articles (1999-01-14) - MEM/ARTS
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auditors-resignation-company (1999-02-08) - AUD
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legacy (1999-02-17) - 288a
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legacy (1999-07-01) - 288b
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legacy (1999-10-26) - 363a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-07-01) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-08-03) - 288a
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legacy (1998-01-11) - 288a
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accounts-with-accounts-type-initial (1998-01-29) - AA
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legacy (1998-06-18) - 288b
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accounts-with-accounts-type-full-group (1998-06-25) - AA
-
legacy (1998-07-03) - 288a
-
legacy (1998-07-27) - 288b
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legacy (1998-08-04) - OC425
-
legacy (1998-10-23) - 363a
-
legacy (1998-08-17) - 288b
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legacy (1998-08-21) - 288a
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certificate-change-of-name-company (1998-09-18) - CERTNM
-
legacy (1998-10-22) - 288b
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-19) - 288a
-
legacy (1998-08-11) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288a
-
legacy (1997-07-17) - 287
-
legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full-group (1997-10-31) - AA
-
legacy (1997-11-14) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
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legacy (1996-05-07) - 288
-
legacy (1996-05-14) - 288
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accounts-with-accounts-type-full-group (1996-12-24) - AA
-
legacy (1996-12-24) - 363s
-
legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-13) - 288
-
legacy (1995-10-18) - 363s
-
legacy (1995-11-13) - 287
-
accounts-with-accounts-type-full-group (1995-10-02) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-07-03) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-18) - 363s
-
accounts-with-accounts-type-full-group (1993-10-18) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-21) - 363x
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accounts-with-accounts-type-full-group (1992-10-01) - AA
-
legacy (1992-02-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-07) - AA
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accounts-with-accounts-type-full-group (1991-10-25) - AA
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legacy (1991-10-25) - 363a
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legacy (1991-05-09) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-01-03) - 225(1)
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legacy (1990-11-12) - 363a
-
legacy (1990-07-10) - 288
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legacy (1990-02-02) - 363
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keyboard_arrow_right 1989
-
legacy (1989-04-05) - 353
-
legacy (1989-10-19) - 288
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legacy (1989-11-28) - 288
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legacy (1989-12-05) - 88(2)R
-
legacy (1989-12-05) - 288
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accounts-with-accounts-type-full-group (1989-10-03) - AA
-
legacy (1989-12-21) - 288
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keyboard_arrow_right 1988
-
resolution (1988-11-02) - RESOLUTIONS
-
resolution (1988-12-20) - RESOLUTIONS
-
memorandum-articles (1988-10-31) - MEM/ARTS
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legacy (1988-04-14) - PUC(U)
-
legacy (1988-05-23) - 288
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legacy (1988-08-09) - PUC 2
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legacy (1988-08-09) - PUC 3
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statement-of-affairs (1988-10-24) - SA
-
legacy (1988-11-02) - 123
-
legacy (1988-11-17) - 363
-
legacy (1988-12-21) - 288
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accounts-with-accounts-type-full-group (1988-11-15) - AA
-
legacy (1988-12-01) - PUC(U)
-
memorandum-articles (1988-12-13) - MEM/ARTS
-
legacy (1988-12-20) - 88(2)
-
legacy (1988-12-20) - 123
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keyboard_arrow_right 1987
-
legacy (1987-10-06) - 363
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resolution (1987-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-11-17) - AA
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accounts-with-accounts-type-group (1987-01-28) - AA
-
legacy (1987-02-21) - 287
-
legacy (1987-07-08) - 288
-
certificate-change-of-name-company (1987-08-04) - CERTNM
-
legacy (1987-08-12) - 288
-
memorandum-articles (1987-09-02) - MEM/ARTS
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accounts-with-made-up-date (1987-01-28) - AA
-
auditors-resignation-company (1987-06-16) - AUD
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keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
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accounts-with-made-up-date (1986-04-02) - AA
-
legacy (1986-05-06) - 363
-
legacy (1986-07-07) - 363
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legacy (1986-02-13) - OC138
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-22) - AA
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miscellaneous (1985-12-10) - MISC
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keyboard_arrow_right 1983
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miscellaneous (1983-01-19) - MISC
