-
BANIJAY RIGHTS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 06857521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- BASSETTI, Marco
- CHAZARAIN, Nicolas Robert Paul
- LANGENBERG, Peter
- BRIGNON, Cedric
- PAYNE, Catherine Patricia
- RICHARDS, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Age Of Company 2009-03-24 15 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Stéphane Courbit
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZODIAK RIGHTS LIMITED
- Legal Entity Identifier (LEI)
- 213800V1ZXV4R1YSL139
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
-
BANIJAY RIGHTS LIMITED Company Description
- BANIJAY RIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06857521. Its current trading status is "live". It was registered 2009-03-24. It was previously called ZODIAK RIGHTS LIMITED. It has declared SIC or NACE codes as "59133". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Shepherds Building Central .
Get BANIJAY RIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banijay Rights Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2009-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANIJAY RIGHTS LIMITED as filed with the government register. Guaranteed.
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 2023
-
cessation-of-a-person-with-significant-control (2023-07-29) - PSC07
-
capital-statement-capital-company-with-date-currency-figure (2023-04-13) - SH19
-
legacy (2023-04-13) - SH20
-
legacy (2023-04-13) - CAP-SS
-
resolution (2023-04-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-04-12) - CS01
-
termination-director-company-with-name-termination-date (2023-01-27) - TM01
-
termination-director-company-with-name-termination-date (2023-01-16) - TM01
-
appoint-person-director-company-with-name-date (2023-01-13) - AP01
-
accounts-with-accounts-type-full (2023-01-08) - AA
-
accounts-with-accounts-type-full (2023-04-17) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-22) - SH01
-
accounts-with-accounts-type-full (2022-04-19) - AA
-
confirmation-statement-with-updates (2022-03-28) - CS01
-
gazette-filings-brought-up-to-date (2022-03-23) - DISS40
-
gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-16) - TM01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
-
change-person-director-company-with-change-date (2020-07-23) - CH01
-
change-person-director-company-with-change-date (2020-05-14) - CH01
-
appoint-person-director-company-with-name-date (2020-05-13) - AP01
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
mortgage-satisfy-charge-full (2020-03-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
-
accounts-with-accounts-type-full (2018-08-09) - AA
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-09-06) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
resolution (2017-01-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
notification-of-a-person-with-significant-control (2017-11-16) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09
-
mortgage-charge-part-release-with-charge-number (2017-11-17) - MR05
-
accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
resolution (2016-03-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-29) - AP01
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-05) - CH01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
-
resolution (2015-01-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-12-18) - SH01
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
termination-director-company-with-name (2014-03-06) - TM01
-
appoint-person-director-company-with-name (2014-01-28) - AP01
-
termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-21) - TM01
-
mortgage-satisfy-charge-full (2013-05-29) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
termination-director-company-with-name (2013-04-16) - TM01
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
appoint-person-director-company-with-name (2013-10-21) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
appoint-person-director-company-with-name (2012-09-17) - AP01
-
termination-director-company-with-name (2012-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
termination-secretary-company-with-name (2012-03-13) - TM02
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-17) - AA
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
resolution (2011-02-07) - RESOLUTIONS
-
legacy (2011-01-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-04-15) - AP03
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
termination-director-company-with-name (2010-07-12) - TM01
-
change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
change-of-name-notice (2010-09-29) - CONNOT
-
certificate-change-of-name-company (2010-09-29) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-03-26) - CERTNM
-
legacy (2009-04-21) - 288b
-
legacy (2009-04-21) - 287
-
legacy (2009-04-21) - 288a
-
resolution (2009-04-23) - RESOLUTIONS
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-05-18) - 88(2)
-
legacy (2009-05-20) - 288a
-
resolution (2009-08-03) - RESOLUTIONS
-
legacy (2009-08-03) - 288a
-
change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
-
legacy (2009-04-23) - 123
-
incorporation-company (2009-03-24) - NEWINC