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Home > England & Wales Companies > BANIJAY (CENTRAL) LIMITED
Company Information for

BANIJAY (CENTRAL) LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02759428
Private Limited Company
Active

Company Overview

About Banijay (central) Ltd
BANIJAY (CENTRAL) LIMITED was founded on 1992-10-27 and has its registered office in London. The organisation's status is listed as "Active". Banijay (central) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BANIJAY (CENTRAL) LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
ZODIAK MEDIA (CENTRAL) LIMITED18/10/2016
ZODIAK MEDIA LIMITED25/11/2010
RDF MEDIA LIMITED08/09/2010
Filing Information
Company Number 02759428
Company ID Number 02759428
Date formed 1992-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB843410452  
Last Datalog update: 2024-05-05 14:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANIJAY (CENTRAL) LIMITED
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Company Officers of BANIJAY (CENTRAL) LIMITED

Current Directors
Officer Role Date Appointed
CARMEL MICHELLE BURKE
 Director 2017-01-23
SARAH JANE GREGSON
 Director 2013-09-13
PETER LANGENBERG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GARNER FREESTON
 Director 2010-07-30 2016-12-31
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2016-12-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
JULIAN GARNER FREESTON
 Company Secretary 2010-07-30 2013-03-20
JOELY BRYN FETHER
 Director 1998-09-29 2013-03-20
JAMES STEPHEN ALLEN
 Director 2010-10-01 2011-11-28
DAVID VINCENT MUTRIE FRANK
 Director 1992-11-18 2010-10-01
MATTHEW JOHN FRANK
 Director 1995-05-31 2010-10-01
JONATHAN MARK SLOW
 Company Secretary 2009-05-01 2010-07-30
MARK IAN JAMES ROGERS
 Company Secretary 2003-10-16 2009-04-30
RACHEL BARKE
 Director 2004-05-12 2009-04-30
APRIL WENDY CHAMBERLAIN
 Director 2006-08-30 2009-04-30
COLIN SHERIDAN GILBERT
 Director 2006-08-30 2009-04-30
DEBRA JANE ALLEN
 Director 2002-07-10 2009-03-31
KATE JEAN BROWN
 Director 2001-07-18 2007-05-25
KATE JEAN BROWN
 Director 2001-07-18 2006-03-30
JENNY CROWTHER
 Director 2004-09-28 2006-03-30
MARTIN PETER DAVIDSON
 Director 2001-09-19 2005-03-24
CLAIRE FIONA SIVEWRIGHT
 Company Secretary 2000-06-21 2003-10-16
CATHERINE ANN LOUISE BUCHANAN
 Director 2002-09-18 2003-10-15
SAMUEL LUKE ANTHONY
 Director 2002-04-23 2003-06-30
JANE FLETCHER
 Director 2002-03-04 2003-03-03
HUGH KILMURRAY DEHN
 Director 2001-05-23 2002-11-30
ANNA RACHAEL BEATTIE
 Director 2001-10-31 2002-10-29
STEPHEN FREDERICK BOULTON
 Director 2001-02-28 2002-05-31
LESLIE TRACY HALPIN
 Director 1992-11-27 2002-04-04
DAVID FRANK
 Company Secretary 1992-11-18 2000-06-21
MARTIN RICHARD DURKIN
 Director 1995-05-31 1998-04-13
ISABELLE RITA MARIE-GABRIELLE FRANK
 Director 1992-11-18 1992-11-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-27 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MICHELLE BURKE WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
CARMEL MICHELLE BURKE BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
CARMEL MICHELLE BURKE CASTAWAY TELEVISION PRODUCTIONS LIMITED Director 2017-07-11 CURRENT 1992-08-20 Active
CARMEL MICHELLE BURKE FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
CARMEL MICHELLE BURKE DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
CARMEL MICHELLE BURKE YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
CARMEL MICHELLE BURKE PRESENTABLE LIMITED Director 2017-01-23 CURRENT 2000-03-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE GRACE FILMS LIMITED Director 2017-01-23 CURRENT 2002-02-15 Active - Proposal to Strike off
CARMEL MICHELLE BURKE THE RUSSIAN BRIDE LIMITED Director 2017-01-23 CURRENT 1999-12-17 Active
CARMEL MICHELLE BURKE TELEVISION PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-01-13 Active
CARMEL MICHELLE BURKE DEFINITELY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-05-12 Active
CARMEL MICHELLE BURKE ZODIAK MUSIC PUBLISHING LIMITED Director 2017-01-23 CURRENT 2007-04-04 Active
CARMEL MICHELLE BURKE RDF TELEVISION LIMITED Director 2017-01-23 CURRENT 2007-04-19 Active
CARMEL MICHELLE BURKE RED HOUSE TELEVISION LIMITED Director 2017-01-23 CURRENT 2008-02-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE SOUND POCKET MUSIC LIMITED Director 2017-01-23 CURRENT 2012-12-20 Active
CARMEL MICHELLE BURKE WARK CLEMENTS & COMPANY LIMITED Director 2017-01-23 CURRENT 1994-05-13 Active
CARMEL MICHELLE BURKE THE COMEDY UNIT LIMITED Director 2017-01-23 CURRENT 1995-11-22 Active
CARMEL MICHELLE BURKE BLOBHEADS PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2001-12-06 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IWC MEDIA LIMITED Director 2017-01-23 CURRENT 2004-03-24 Active
CARMEL MICHELLE BURKE IDEAL WORLD PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1989-04-17 Active
CARMEL MICHELLE BURKE MONOGRAM PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1997-03-06 Active
CARMEL MICHELLE BURKE BLACKLIGHT TELEVISION LIMITED Director 2017-01-23 CURRENT 2001-01-04 Active
CARMEL MICHELLE BURKE BAIT FILMS LIMITED Director 2017-01-23 CURRENT 2001-07-25 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BWARK FILMS LIMITED Director 2017-01-23 CURRENT 2013-08-16 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BANIJAY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2015-09-10 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IDEAL WORLD FILMS LIMITED Director 2017-01-23 CURRENT 1997-06-18 Active
CARMEL MICHELLE BURKE LATE NIGHT SHOPPING LIMITED Director 2017-01-23 CURRENT 1999-09-07 Active
CARMEL MICHELLE BURKE LOVE OR MONEY LIMITED Director 2017-01-23 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE BWARK PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2004-09-13 Active
CARMEL MICHELLE BURKE CMB MEDIA CONSULTING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-24
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-08Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-08Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-08Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-07-22AP01DIRECTOR APPOINTED MR DEREK O'GARA
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-11PSC02Notification of Banijay Media Limited as a person with significant control on 2022-04-06
2022-04-11PSC07CESSATION OF BANIJAY UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2017-01-09AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000263
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-18RES15CHANGE OF COMPANY NAME 18/10/16
2016-10-18CERTNMCOMPANY NAME CHANGED ZODIAK MEDIA (CENTRAL) LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000263
2015-11-23AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10000263
2014-12-08AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIM DAVID BREADIN
2014-10-14AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 10000263
2013-11-01AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-09-24AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2013-03-28AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-03-28AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2012-11-05AR0127/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20SH02CONSOLIDATION 01/02/12
2012-02-20SH0101/02/12 STATEMENT OF CAPITAL GBP 10000263
2012-02-20SH0101/02/12 STATEMENT OF CAPITAL GBP 263
2012-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-02-15RES01ALTER ARTICLES 01/02/2012
2012-02-15RES12VARYING SHARE RIGHTS AND NAMES
2012-02-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN
2011-11-07AR0127/10/11 FULL LIST
2010-11-25RES15CHANGE OF NAME 25/11/2010
2010-11-25CERTNMCOMPANY NAME CHANGED ZODIAK MEDIA LIMITED CERTIFICATE ISSUED ON 25/11/10
2010-11-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-01AR0127/10/10 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKARD
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MANSFIELD
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2010-10-13AP01DIRECTOR APPOINTED MR JAMES STEPHEN ALLEN
2010-09-08RES15CHANGE OF NAME 06/09/2010
2010-09-08CERTNMCOMPANY NAME CHANGED RDF MEDIA LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW
2010-08-09AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-09AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2009-10-30AR0127/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SLOW / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGERS / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL PICKARD / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT MANSFIELD / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FRANK / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOELY FETHER / 26/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR TERESA WATKINS
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN GILBERT
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PURSEY
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR RACHEL BARKE
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR APRIL CHAMBERLAIN
2009-05-27288aSECRETARY APPOINTED JONATHAN MARK SLOW
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARK ROGERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR DEBRA ALLEN
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-02-11RES01ALTER ARTICLES 03/02/2009
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JANICE PRICE
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-15RES13SECT 175 CA 2006 30/09/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BANIJAY (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANIJAY (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2005-03-14 Satisfied INGENIOUS TELEVISION LLP
CHARGE 2005-01-12 Satisfied ENTERPRISE PRODUCTIONS LLP
LEGAL MORTGAGE 2004-07-23 Satisfied COUTTS & COMPANY
CHARGE 2004-07-05 Satisfied COUTTS & COMPANY
CHARGE 2004-04-29 Satisfied COUTTS & COMPANY
CHARGE 2004-04-29 Satisfied COUTTS & COMPANY
CHARGE 2004-04-29 Satisfied COUTTS & COMPANY
ASSIGNMENT 2003-09-19 Satisfied BARCLAYS BANK PLC
CHARGE 2003-08-19 Satisfied BARCLAYS BANK PLC
CHARGE 2003-08-07 Satisfied BARCLAYS BANK PLC
CHARGE 2003-04-04 Satisfied COUTTS & COMPANY
CHARGE OVER CONTRACT DEBT ETC. 2002-09-12 Satisfied COUTTS & COMPANY
CHARGE OVER CONTRACT DEBT ETC. 2002-09-12 Satisfied COUTTS & COMPANY
CHARGE 2002-07-12 Satisfied COUTTS & COMPANY
PLEDGE AGREEMENT 2002-04-10 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-12-20 Outstanding ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2001-12-14 Satisfied BARCLAYS BANK PLC
CHARGE OVER CONTRACT DEBT ETC. 2001-11-06 Satisfied COUTTS & COMPANY
PLEDGE AGREEMENT 2001-03-28 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2000-12-07 Outstanding ABN AMRO BANK N.V
CHARGE 2000-07-26 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-06-29 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2000-05-17 Satisfied GLYNBROCHAN LIMITED
CHARGE 2000-02-10 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-01-11 Satisfied IDENTICA LIMITED
CHARGE 1999-05-14 Satisfied BARCLAYS BANK PLC
CHARGE 1999-02-10 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1996-05-14 Satisfied DE LAGE LANDEN FACTORS LIMITED
RENT DEPOSIT DEED 1996-04-17 Satisfied BRYANSTON ESTATES (FULHAM) LIMITED
DEBENTURE 1994-07-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BANIJAY (CENTRAL) LIMITED registering or being granted any patents
Domain Names

BANIJAY (CENTRAL) LIMITED owns 11 domain names.

bannedscience.co.uk   embarrassdani.co.uk   lovehumiliation.co.uk   slamjitsu.co.uk   screambay.co.uk   freakbook.co.uk   freakentube.co.uk   armouronbook.co.uk   armourontoys.co.uk   tockerty.co.uk   tockertytown.co.uk  

Trademarks
We have not found any records of BANIJAY (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANIJAY (CENTRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BANIJAY (CENTRAL) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where BANIJAY (CENTRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BANIJAY (CENTRAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-07-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-11-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-10-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-08-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-12-0185234025
2011-07-0190069100Parts and accessories for photographic cameras, n.e.s.
2011-03-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-02-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANIJAY (CENTRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANIJAY (CENTRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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