Company information:
Banijay Uk Limited (No: 04126826)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Status: Active
Incorporated: 18-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK JONATHAN HOLLAND ( DOB: Oct-1968 From: Jun-2022 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Resigned Director: MARCO BASSETTI ( DOB: Jul-1957 From: Feb-2016 To: Jun-2022 )
Resigned Director: LAURENT FRANCOIS GEORGES BOISSEL ( From: Oct-2010 To: Feb-2014 )
Resigned Director: MARGARET ADELA MIRIAM CARVER ( DOB: Jul-1964 From: Nov-2005 To: Feb-2009 )
Resigned Director: NICOLAS ROBERT PAUL CHAZARAIN ( DOB: Jan-1978 From: Feb-2018 To: Jun-2022 )
Resigned Director: MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN ( DOB: May-1966 From: Oct-2013 To: Feb-2016 )
Resigned Director: CLAIRE DELERIS ( From: Aug-2012 To: Feb-2016 )
Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954 From: Aug-2001 To: Feb-2009 )
Resigned Director: SALAR FARZAD ( DOB: Jul-1965 From: Feb-2014 To: Feb-2016 )
Resigned Director: JOELY BRYN FETHER ( DOB: May-1967 From: Jan-2001 To: Mar-2013 )
Resigned Director: MATTHEW JOHN FRANK ( From: Jan-2001 To: Apr-2005 )
Resigned Director: DAVID VINCENT MUTRIE FRANK ( DOB: Sep-1958 From: Jan-2001 To: Oct-2013 )
Resigned Director: JULIAN GARNER FREESTON ( DOB: Apr-1969 From: Oct-2010 To: Dec-2016 )
Resigned Director: KEVIN MICHAEL PETER GRASSBY ( DOB: Sep-1961 From: Apr-2001 To: Apr-2005 )
Resigned Director: SOPHIE MICHÈLE KURINCKX ( DOB: Oct-1978 From: Feb-2016 To: Jun-2022 )
Resigned Director: STEPHEN LAMBERT ( DOB: Mar-1959 From: Jan-2001 To: Oct-2007 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: May-2017 To: Jun-2022 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: GRAHAM EWART LUFF ( DOB: Aug-1944 From: Apr-2005 To: Dec-2005 )
Resigned Director: GRANT MANSFIELD ( From: Nov-2002 To: Apr-2005 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Jun-2022 To: Oct-2023 )
Resigned Director: JANICE LYNNE PRICE ( DOB: Dec-1965 From: May-2002 To: Nov-2008 )
Resigned Director: NEIL PETER RECORD ( DOB: Jun-1953 From: Jan-2001 To: Apr-2005 )
Resigned Director: CATHERINE JANE ROGERS ( From: May-2002 To: Apr-2005 )
Resigned Director: FRÉDÉRIQUE MARIE MADELEINE SAUVAGE ( From: Feb-2016 To: Feb-2018 )
Resigned Director: JONATHAN MARK SLOW ( From: Nov-2008 To: Aug-2012 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: Apr-2005 To: Feb-2009 )
Resigned Secretary: JULIAN GARNER FREESTON ( From: Jul-2010 To: Mar-2013 )
Resigned Secretary: MARK IAN JAMES ROGERS ( DOB: Jul-1968 From: Oct-2003 To: Apr-2009 )
Resigned Secretary: CLAIRE FIONA SIVEWRIGHT ( From: Feb-2001 To: Oct-2003 )
Resigned Secretary: JONATHAN MARK SLOW ( From: May-2009 To: Jul-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Banijay Media Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)