Banijay Media Limited

06722283

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 13/10/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100

Activities of head offices

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 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 17/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Group Nv

75–100% shares

75–100% votes

5, Rue Francois 1er, Paris, 75008

Reg: 85742422 · Dutch Chamber Of Commerce · Naamloze Vennootschap (N.V)

Notified 27/07/2023

Former PSCs

Stéphane Courbit

Ceased 01/07/2022

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 11/02/2020Registered 13/02/2020