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BANIJAY UK ENTERTAINMENT LIMITED

Active
02759428·incorporated 1992-10-27

BANIJAY UK ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 27 October 1992 at Companies House (number 02759428; OpenRegistry canonical ID GB-02759428-banijay-uk-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-27
Registered Address
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

36 charges recorded against the company at Companies House: 4 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

BANIJAY UK ENTERTAINMENT LIMITED has 1 person with significant control on file:

  • Banijay Media Limited (United Kingdom reg. 06722283). Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Banijay Uk Ltd (England reg. 04126826). Notified 2016-04-06. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BANIJAY UK ENTERTAINMENT LIMITED has previously traded as:

  • BANIJAY (CENTRAL) LIMITED (until 2024-10-24)
  • ZODIAK MEDIA (CENTRAL) LIMITED (until 2016-10-18)
  • ZODIAK MEDIA LIMITED (until 2010-11-25)
  • RDF MEDIA LIMITED (until 2010-09-08)

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