Banijay Uk Productions Holdings Limited

02759428

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 27/10/1992

Previously known as

Banijay Uk Entertainment Limited · until 08/07/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70221

Financial management

Officers

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

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

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Banijay Uk Ltd

Ceased 06/04/2022

Charges4 outstanding

charge

outstanding

ABN AMRO BANK N.V.

Created 05/04/2002Registered 10/04/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 14/12/2001Registered 20/12/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 23/03/2001Registered 28/03/2001

charge

outstanding

ABN AMRO BANK N.V

Created 29/11/2000Registered 07/12/2000