Banijay Uk Entertainment 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

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/03/2009Registered 14/03/2009Satisfied 29/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY,

Created 04/02/2009Registered 13/02/2009Satisfied 29/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2005Registered 13/12/2005Satisfied 17/02/2009

charge

satisfied

INGENIOUS TELEVISION LLP

Created 13/09/2005Registered 20/09/2005Satisfied 01/09/2008

charge

satisfied

COUTTS & COMPANY

Created 15/07/2005Registered 21/07/2005Satisfied 05/12/2005

charge

satisfied

INGENIOUS TELEVISION LLP

Created 31/03/2005Registered 05/04/2005Satisfied 05/12/2005

charge

satisfied

INGENIOUS TELEVISION LLP

Created 14/03/2005Registered 15/03/2005Satisfied 05/12/2005

charge

satisfied

ENTERPRISE PRODUCTIONS LLP

Created 12/01/2005Registered 28/01/2005Satisfied 05/12/2005

charge

satisfied

COUTTS & COMPANY

Created 23/07/2004Registered 24/07/2004Satisfied 05/12/2005

charge

satisfied

COUTTS & COMPANY

Created 05/07/2004Registered 13/07/2004Satisfied 07/04/2005

charge

satisfied

COUTTS & COMPANY

Created 29/04/2004Registered 14/05/2004Satisfied 09/04/2005

charge

satisfied

COUTTS & COMPANY

Created 29/04/2004Registered 14/05/2004Satisfied 07/04/2005

charge

satisfied

COUTTS & COMPANY

Created 29/04/2004Registered 14/05/2004Satisfied 07/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2003Registered 08/10/2003Satisfied 01/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2003Registered 22/08/2003Satisfied 25/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2003Registered 12/08/2003Satisfied 25/02/2004

charge

satisfied

COUTTS & COMPANY

Created 04/04/2003Registered 09/04/2003Satisfied 09/04/2005

charge

satisfied

COUTTS & COMPANY

Created 12/09/2002Registered 01/10/2002Satisfied 30/07/2003

charge

satisfied

COUTTS & COMPANY

Created 12/09/2002Registered 01/10/2002Satisfied 30/07/2003

charge

satisfied

COUTTS & COMPANY

Created 12/07/2002Registered 19/07/2002Satisfied 30/07/2003

charge

outstanding

ABN AMRO BANK N.V.

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

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/2001Registered 27/12/2001Satisfied 05/12/2005

charge

outstanding

ABN AMRO BANK N.V.

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

charge

satisfied

COUTTS & COMPANY

Created 06/11/2001Registered 23/11/2001Satisfied 25/11/2002

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

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/2000Registered 01/08/2000Satisfied 16/08/2001

charge

satisfied

COUTTS & COMPANY

Created 29/06/2000Registered 08/07/2000Satisfied 05/12/2005

charge

satisfied

GLYNBROCHAN LIMITED

Created 17/05/2000Registered 31/05/2000Satisfied 25/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/2000Registered 12/02/2000Satisfied 16/08/2001

charge

satisfied

IDENTICA LIMITED

Created 11/01/2000Registered 20/01/2000Satisfied 25/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1999Registered 18/05/1999Satisfied 22/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1999Registered 16/02/1999Satisfied 22/09/2000

charge

satisfied

DE LAGE LANDEN FACTORS LIMITED

Created 14/05/1996Registered 29/05/1996Satisfied 22/09/2000

charge

satisfied

BRYANSTON ESTATES (FULHAM) LIMITED

Created 17/04/1996Registered 19/04/1996Satisfied 25/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1994Registered 11/08/1994Satisfied 07/10/1996