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Name

Banijay Services Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 06394563 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Banijay Group Services Limited
  • Endemol Shine Group Holding UK Limited
  • Endemol Group Limited
  • Endemol Holding Limited
  • Endemol UK Investment LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 15/12/2021 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Chazarain, Nicolas Robert Paul London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Langenberg, Peter London, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB 21CF Shine Holdings UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 08850565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol UK Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02585418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol Worldwide Distribution Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02461138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more