Company information:
Banijay Group Services Limited (No: 06394563)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 59113 - Television programme production activities
Current Director: NICOLAS ROBERT PAUL CHAZARAIN ( DOB: Jan-1978 From: Nov-2023 )
Current Director: NICOLAS ROBERT PAUL CHAZARAIN ( DOB: Jan-1978 From: Nov-2023 )
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Nov-2007 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Current Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960 From: Jul-2015 )
Resigned Director: MARCO BASSETTI ( DOB: Jul-1957 From: Oct-2007 To: Nov-2009 )
Resigned Director: MARCO BASSETTI ( DOB: Jul-1957 From: Jul-2020 To: Oct-2022 )
Resigned Director: BOUDEWIJN ANTON BEUSMANS ( DOB: Jul-1974 From: May-2012 To: Jun-2012 )
Resigned Director: VIRGINIE JEANNE, CHRISTIANE CALMELS ( DOB: Feb-1971 From: Jun-2012 To: Jan-2013 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2020 To: May-2022 )
Resigned Director: TIMOTHY HINCKS ( DOB: Aug-1967 From: Jan-2013 To: Apr-2016 )
Resigned Director: JANS PETER KERSTENS ( From: Oct-2007 To: Mar-2010 )
Resigned Director: YNON KRIEZ ( DOB: Mar-1965 From: Nov-2009 To: Jun-2011 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: Jul-2020 To: Mar-2024 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Jun-2016 To: Apr-2022 )
Resigned Director: JUSTINUS JACOBUS BERNADUS MARIA SPEE ( DOB: Jan-1965 From: Mar-2010 To: Jul-2015 )
Resigned Secretary: JANS PETER KERSTENS ( From: Oct-2007 To: Apr-2008 )
Resigned Secretary: JOHN RUSSELL PARSONS ( DOB: Oct-1967 From: Apr-2008 To: Mar-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
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: 2021-12-15)