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Name

Banijay Productions Limited

Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
VAT ID no VAT ID available
Company No. 09771807 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 September 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2018
Sector (SIC)59113 - Motion picture, video and television programme production activities
Previous Names
  • Zodiak Productions Limited
  • 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 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burke, Carmel Michelle Avonmore Road, London, England Status: Active Notified: 23/01/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Gregson, Sarah Jane Avonmore Road, London, England Status: Active Notified: 10/09/2015 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langenberg, Peter Avonmore Road, London, England Status: Active Notified: 01/11/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch