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BANIJAY GROUP SERVICES LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 06394563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- LANGENBERG, Peter
- CHAZARAIN, Nicolas Robert Paul
- NIJJER, Saravjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Age Of Company 2007-10-09 16 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Banijay Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDEMOL SHINE GROUP HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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BANIJAY GROUP SERVICES LIMITED Company Description
- BANIJAY GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06394563. Its current trading status is "live". It was registered 2007-10-09. It was previously called ENDEMOL SHINE GROUP HOLDING UK LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Shepherds Building Central .
Get BANIJAY GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banijay Group Services Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2007-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
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legacy (2024-01-10) - PARENT_ACC
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legacy (2024-01-10) - AGREEMENT2
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legacy (2024-01-10) - GUARANTEE2
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-01) - AA
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change-to-a-person-with-significant-control (2023-12-01) - PSC05
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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confirmation-statement-with-updates (2023-05-17) - CS01
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
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certificate-change-of-name-company (2023-03-14) - CERTNM
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legacy (2023-03-01) - PARENT_ACC
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legacy (2023-03-01) - AGREEMENT2
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legacy (2023-03-01) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2022-04-25) - PSC09
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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legacy (2022-12-20) - SH20
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confirmation-statement-with-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
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notification-of-a-person-with-significant-control (2022-05-25) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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resolution (2022-12-20) - RESOLUTIONS
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legacy (2022-12-20) - CAP-SS
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-09) - GAZ1
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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gazette-filings-brought-up-to-date (2021-11-11) - DISS40
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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resolution (2018-01-08) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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accounts-with-accounts-type-full (2016-04-01) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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auditors-resignation-company (2016-07-07) - AUD
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accounts-with-accounts-type-full (2016-11-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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resolution (2015-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company (2014-05-28) - TM01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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resolution (2014-12-30) - RESOLUTIONS
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resolution (2014-08-19) - RESOLUTIONS
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termination-director-company-with-name (2014-05-28) - TM01
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resolution (2014-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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capital-allotment-shares (2014-12-30) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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memorandum-articles (2014-09-23) - MA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company (2013-05-15) - TM01
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termination-director-company (2013-02-20) - TM01
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termination-director-company (2013-02-04) - TM01
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auditors-resignation-company (2013-01-23) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-25) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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memorandum-articles (2011-10-06) - MEM/ARTS
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resolution (2011-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-04-01) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-08-13) - 395
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-06-05) - 363a
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memorandum-articles (2009-04-17) - MEM/ARTS
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certificate-change-of-name-company (2009-04-11) - CERTNM
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legacy (2009-03-23) - 88(2)
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legacy (2009-03-18) - 123
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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legacy (2008-05-21) - 225
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legacy (2008-05-21) - 288a
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legacy (2008-07-15) - 288c
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legacy (2008-05-23) - 363a
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certificate-change-of-name-company (2008-12-20) - CERTNM
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memorandum-articles (2008-12-30) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-20) - 395
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statement-of-affairs (2007-12-14) - SA
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legacy (2007-12-14) - 88(2)R
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legacy (2007-12-14) - 123
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resolution (2007-12-14) - RESOLUTIONS
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memorandum-articles (2007-11-29) - MEM/ARTS
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resolution (2007-11-29) - RESOLUTIONS
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-11-22) - 288a
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incorporation-company (2007-10-09) - NEWINC
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legacy (2007-10-09) - 288b