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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)

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