Back to search
Banijay Rights Limited
06857521
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 24/03/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59133
Television programme distribution activitiesOfficers
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
Charge
satisfied
ELAVON FINANCIAL SERVICES DAC, UK BRANCH
Created 06/07/2017Registered 12/07/2017Satisfied 03/03/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Created 06/01/2011Registered 11/01/2011Satisfied 29/05/2013