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Banijay Media Limited
06722283
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Charge
satisfied
ELAVON FINANCIAL SERVICES DAC, UK BRANCH
Created 06/07/2017Registered 12/07/2017Satisfied 03/03/2020
charge
satisfied
ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Created 27/11/2008Registered 04/12/2008Satisfied 29/05/2013