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All Information about:

                        
Name

Banijay Media Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 06722283 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Zodiak Media Limited
  • Zodiak Media Group Limited
  • RDF Media Group Holdings Limited
  • Parts Bidco Limited
  • Newincco 890 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 (2)

    Source: Companies House
    gb-flag GB Fl Entertainment N.V. Status: Active Notified: 27/07/2023 Companies House Number: 85742422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Courbit, Stéphane Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brignon, Cedric London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French
    Chazarain, Nicolas Robert Paul 1er 75008, Paris, France Status: Active Notified: 06/02/2018 Date of Birth: 01/1978 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn London Status: Ceased Notified: 14/11/2008 Ceased: 28/09/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Langenberg, Peter London Status: Ceased Notified: 05/05/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    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 (9)

    gb-flag Banijay (Central) Limited Status: Active Notified: 06/04/2022 Companies House Number: 02759428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Banijay Services Limited Status: Active Notified: 15/12/2021 Companies House Number: 06394563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
  • gb-flag GB Blacklight Television Limited Status: Active Notified: 06/04/2022 Companies House Number: 04135260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MAM TOR Productions Limited Status: Active Notified: 15/10/2022 Companies House Number: 08982041 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB RDF Television Limited Status: Active Notified: 06/04/2022 Companies House Number: 06219647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shine Limited Status: Active Notified: 06/04/2022 Companies House Number: 04001973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Forge Entertainment Limited Status: Active Notified: 26/10/2023 Companies House Number: 08968737 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Conker Pictures Limited Status: Ceased Notified: 19/05/2023 Ceased: 19/05/2023 Companies House Number: 14671316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%