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Banijay Uk Productions Limited

01692513

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE
Incorporated 19/01/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

59113
Television programme production activities
90030
Artistic creation

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Media Limited

75–100% shares
75–100% votes

The Shepherds Building, Charecroft Way, London, W14 0EE

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Endemol Uk Holding Limited

Ceased 06/04/2022

Charges6 outstanding

Charge
outstanding

NATIXIS COFICINÉ SA

Created 29/09/2025Registered 17/10/2025
Charge
outstanding

BANK OF MONTREAL, LONDON BRANCH

Created 23/09/2025Registered 23/09/2025
Charge
outstanding

NATIXIS COFICINÉ SA

Created 07/08/2025Registered 18/08/2025
Charge
outstanding

BANK OF MONTREAL, LONDON BRANCH

Created 25/03/2025Registered 25/03/2025
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH

Created 17/02/2025Registered 17/02/2025Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH

Created 21/11/2024Registered 22/11/2024Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 17/09/2024Registered 17/09/2024Satisfied 30/05/2025
Charge
outstanding

NATIXIS COFICINÉ SA

Created 22/08/2024Registered 02/09/2024
Charge
satisfied

BANK OF MONTREAL

Created 02/09/2024Registered 02/09/2024Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 08/05/2024Registered 08/05/2024Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 11/03/2024Registered 12/03/2024Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 02/08/2023Registered 02/08/2023Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 07/12/2022Registered 07/12/2022Satisfied 30/05/2025
Charge
satisfied

BANK OF MONTREAL

Created 12/04/2022Registered 12/04/2022Satisfied 30/05/2025
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
charge
satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 22/12/2007Satisfied 19/08/2014
charge
satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 20/12/2007Satisfied 19/08/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS FILM FINANCE UNIT LOMBARD CORPORATE FINANCE

Created 12/03/2002Registered 25/03/2002
charge
satisfied

ABN AMRO BANK N.V.

Created 28/02/2002Registered 08/03/2002Satisfied 16/03/2022
charge
satisfied

ABN AMRO BANK N.V.

Created 25/01/2002Registered 30/01/2002Satisfied 16/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/12/2000Registered 07/12/2000Satisfied 16/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/12/2000Registered 07/12/2000Satisfied 16/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/12/2000Registered 07/12/2000Satisfied 16/03/2022
charge
satisfied

ANTONY GIBBS & SONS, LIMITED

Created 28/11/1983Registered 28/11/1983
charge
satisfied

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

Created 16/08/1983Registered 02/09/1983