Banijay Services Limited

06394563

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 09/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Nicolas Robert Paul Chazarain

director · Since 01/11/2023

GROUP CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 48

Also on 3 other boards

Mr Lucas Green

director · Since 07/06/2024

CHIEF CONTENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Thomas Pierre Franz Gousset

director · Since 17/04/2026

FRENCH · FRANCE · Age 51

Also on 2 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 · Limited Company

Notified 15/12/2021

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)

Created 16/01/2015Registered 22/01/2015Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)

Created 16/01/2015Registered 22/01/2015Satisfied 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

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

Created 24/07/2009Registered 13/08/2009Satisfied 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