Banijay Rights Limited

06857521

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 24/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

59133

Television programme distribution activities

Officers

Mr Nicolas Robert Paul Chazarain

director · Since 06/02/2018

GROUP CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 48

Also on 3 other boards

Ms Catherine Patricia Payne

director · Since 27/04/2020

CEO

AUSTRALIAN · ENGLAND · Age 65

Also on 9 other boards

Mr Anthony John Richards

director · Since 27/04/2020

CFO

BRITISH · ENGLAND · Age 52

Also on 10 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