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Name

Banijay (Central) Limited

Address
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2017
Company Register Name Banijay UK Entertainment Limited
Company No. 02759428 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Zodiak Media (Central) Limited
  • Zodiak Media Limited
  • RDF Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Banijay Media Limited Status: Active Notified: 06/04/2022 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Banijay Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 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 (4)

    Source: Companies House
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn London Status: Ceased Notified: 29/09/1998 Ceased: 20/03/2013 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Zodiak Music Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 06202430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more