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Company Information for

BANIJAY GROUP SERVICES LIMITED

Shepherds Building Central, Charecroft Way, London, W14 0EE,
Company Registration Number
06394563
Private Limited Company
Active

Company Overview

About Banijay Group Services Ltd
BANIJAY GROUP SERVICES LIMITED was founded on 2007-10-09 and has its registered office in London. The organisation's status is listed as "Active". Banijay Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BANIJAY GROUP SERVICES LIMITED
 
Legal Registered Office
Shepherds Building Central
Charecroft Way
London
W14 0EE
Other companies in W14
 
Previous Names
ENDEMOL SHINE GROUP HOLDING UK LIMITED14/03/2023
ENDEMOL GROUP LIMITED08/01/2018
ENDEMOL HOLDING LIMITED15/04/2009
ENDEMOL UK INVESTMENT LTD21/12/2008
Filing Information
Company Number 06394563
Company ID Number 06394563
Date formed 2007-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-08 12:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANIJAY GROUP SERVICES LIMITED
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Company Officers of BANIJAY GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2008-04-21
RICHARD ROBERT JOHNSTON
 Director 2007-11-14
PETER ANDREW SALMON
 Director 2016-06-20
SOPHIE HENRIETTA TURNER LAING
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HINCKS
 Director 2013-01-29 2016-04-01
JUSTINUS JACOBUS BERNADUS MARIA SPEE
 Director 2010-03-16 2015-07-01
VIRGINIE JEANNE, CHRISTIANE CALMELS
 Director 2012-06-15 2013-01-14
BOUDEWIJN ANTON BEUSMANS
 Director 2012-05-31 2012-06-15
MARCO BASSETTI
 Director 2011-07-01 2012-04-05
YNON KRIEZ
 Director 2009-11-16 2011-06-30
JANS PETER KERSTENS
 Director 2007-10-09 2010-03-16
MARCO BASSETTI
 Director 2007-10-09 2009-11-16
JANS PETER KERSTENS
 Company Secretary 2007-10-09 2008-04-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-09 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL PARSONS ZEPPOTRON LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
JOHN RUSSELL PARSONS VICTORIA REAL LIMITED Company Secretary 2003-07-01 CURRENT 1995-01-05 Active
JOHN RUSSELL PARSONS INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Company Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
JOHN RUSSELL PARSONS H'AWAY THE LADS LIMITED Company Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Company Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Company Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Company Secretary 2001-11-30 CURRENT 1992-01-07 Active
JOHN RUSSELL PARSONS BANIJAY UK PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1983-01-19 Active
JOHN RUSSELL PARSONS ENDEMOL UK HOLDING LIMITED Company Secretary 2001-11-30 CURRENT 1991-02-25 Active
JOHN RUSSELL PARSONS INITIAL (SEAFORTH) LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-19 Active
JOHN RUSSELL PARSONS ENDEMOL SHINE GAMING LIMITED Company Secretary 2001-11-30 CURRENT 1996-02-05 Active
JOHN RUSSELL PARSONS WILD WEST (INITIAL) LIMITED Company Secretary 2001-11-30 CURRENT 1991-05-03 Active
JOHN RUSSELL PARSONS MASTERCOVER PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Company Secretary 2001-11-30 CURRENT 1991-08-08 Active
JOHN RUSSELL PARSONS CONNAUGHT FILMS LIMITED Company Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Company Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BUSINESS TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BAZAL PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1987-05-11 Active
JOHN RUSSELL PARSONS BROADCAST NEWS LIMITED Company Secretary 2001-11-30 CURRENT 1989-10-26 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1990-06-22 Active
JOHN RUSSELL PARSONS BRIGHTER PICTURES LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-16 Active
JOHN RUSSELL PARSONS INITIAL MUSIC PUBLISHING LIMITED Company Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
JOHN RUSSELL PARSONS LOMOND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1992-09-09 Active
JOHN RUSSELL PARSONS HAWKSHEAD LIMITED Company Secretary 2001-11-30 CURRENT 1980-03-31 Active
JOHN RUSSELL PARSONS TRONPIPE LIMITED Company Secretary 2001-11-30 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ROBERT JOHNSTON ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (GOG) LIMITED Director 2017-11-29 CURRENT 2017-06-01 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD ROBERT JOHNSTON DSP DRAMA 2 LIMITED Director 2017-09-20 CURRENT 2017-08-09 Active
RICHARD ROBERT JOHNSTON WILD MERCURY (TROY) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD ROBERT JOHNSTON KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
RICHARD ROBERT JOHNSTON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
RICHARD ROBERT JOHNSTON GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
RICHARD ROBERT JOHNSTON SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
RICHARD ROBERT JOHNSTON YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ROBERT JOHNSTON THE UNOFFICIAL TV COMPANY LIMITED Director 2015-12-16 CURRENT 2001-01-15 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BRAND AND TALENT CONSORTIUM LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
RICHARD ROBERT JOHNSTON DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
RICHARD ROBERT JOHNSTON KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD ROBERT JOHNSTON LAMDA LIMITED Director 2015-10-22 CURRENT 1940-12-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (KAW) LIMITED Director 2015-08-25 CURRENT 2015-08-06 Active
RICHARD ROBERT JOHNSTON KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON SIMON'S CAT LIMITED Director 2015-08-13 CURRENT 2008-12-01 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD ROBERT JOHNSTON KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON KUDOS (ETERNAL) LIMITED Director 2015-07-31 CURRENT 2010-07-12 Active
RICHARD ROBERT JOHNSTON KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
RICHARD ROBERT JOHNSTON LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) MD LIMITED Director 2015-07-31 CURRENT 2007-09-04 Active
RICHARD ROBERT JOHNSTON KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
RICHARD ROBERT JOHNSTON KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
RICHARD ROBERT JOHNSTON KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
RICHARD ROBERT JOHNSTON SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
RICHARD ROBERT JOHNSTON KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
RICHARD ROBERT JOHNSTON KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
RICHARD ROBERT JOHNSTON KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
RICHARD ROBERT JOHNSTON YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
RICHARD ROBERT JOHNSTON NEWINCCO 1151 LIMITED Director 2015-07-31 CURRENT 2012-01-19 Active
RICHARD ROBERT JOHNSTON KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
RICHARD ROBERT JOHNSTON AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
RICHARD ROBERT JOHNSTON KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
RICHARD ROBERT JOHNSTON KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
RICHARD ROBERT JOHNSTON NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
RICHARD ROBERT JOHNSTON KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
RICHARD ROBERT JOHNSTON KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
RICHARD ROBERT JOHNSTON KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
RICHARD ROBERT JOHNSTON KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
RICHARD ROBERT JOHNSTON KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
RICHARD ROBERT JOHNSTON KUDOS (RIVER) LIMITED Director 2015-07-30 CURRENT 2014-05-09 Active
RICHARD ROBERT JOHNSTON ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RICHARD ROBERT JOHNSTON DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
RICHARD ROBERT JOHNSTON CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
RICHARD ROBERT JOHNSTON SHINE LIMITED Director 2015-06-26 CURRENT 2000-05-22 Active
RICHARD ROBERT JOHNSTON SHINE TV LIMITED Director 2015-06-26 CURRENT 2009-08-03 Active
RICHARD ROBERT JOHNSTON SHINE COMMERCIAL LIMITED Director 2015-06-26 CURRENT 2011-11-09 Active
RICHARD ROBERT JOHNSTON SHINE JET LIMITED Director 2015-06-26 CURRENT 2011-12-08 Active
RICHARD ROBERT JOHNSTON SHINE MIDCO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON SHINE GINKGO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON DRAGONFLY DRAMA LIMITED Director 2015-06-26 CURRENT 2012-05-14 Active
RICHARD ROBERT JOHNSTON PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
RICHARD ROBERT JOHNSTON NC SHINE ACQUISITION LTD. Director 2015-06-26 CURRENT 2011-03-29 Active
RICHARD ROBERT JOHNSTON SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
RICHARD ROBERT JOHNSTON SHINE CREATIVE (UK) LIMITED Director 2015-06-26 CURRENT 2011-12-01 Active
RICHARD ROBERT JOHNSTON 21CF SHINE HOLDINGS UK LIMITED Director 2015-06-26 CURRENT 2014-01-17 Active
RICHARD ROBERT JOHNSTON DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD ROBERT JOHNSTON BAD ED THE MOVIE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO PRODUCTIONS LTD Director 2014-09-04 CURRENT 2010-12-13 Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON ARTISTS STUDIO MANAGEMENT LTD Director 2014-09-04 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO (US FORMATS) LTD Director 2014-09-04 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW DRAMA LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW LIMITED Director 2014-06-19 CURRENT 2013-11-26 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
RICHARD ROBERT JOHNSTON FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
RICHARD ROBERT JOHNSTON ARTISTS' STUDIO. TV LTD Director 2014-03-28 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (COMEDY) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RICHARD ROBERT JOHNSTON 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-01-10 CURRENT 1990-07-23 Active
RICHARD ROBERT JOHNSTON DREAM ALLIANCE PRODUCTIONS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ANIMATION LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON HOLY MOLY ENTERTAINMENT LIMITED Director 2012-05-04 CURRENT 2008-04-05 Active
RICHARD ROBERT JOHNSTON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1988-10-12 Active
RICHARD ROBERT JOHNSTON IZENDA PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 2003-10-10 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT SCOTLAND LIMITED Director 2009-11-23 CURRENT 2000-04-04 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION LIMITED Director 2007-07-17 CURRENT 1990-06-22 Active
RICHARD ROBERT JOHNSTON TRONPIPE LIMITED Director 2007-06-18 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON MASTERCOVER PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2007-03-02 CURRENT 1983-04-08 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BAZAL PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1987-05-11 Active
RICHARD ROBERT JOHNSTON LOMOND TELEVISION LIMITED Director 2007-03-02 CURRENT 1992-09-09 Active
RICHARD ROBERT JOHNSTON HAWKSHEAD LIMITED Director 2007-03-02 CURRENT 1980-03-31 Active
RICHARD ROBERT JOHNSTON INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Director 2004-03-29 CURRENT 1991-04-23 Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Director 2004-03-29 CURRENT 1991-11-06 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Director 2004-03-29 CURRENT 1992-02-19 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Director 2004-03-29 CURRENT 1992-01-07 Active
RICHARD ROBERT JOHNSTON INITIAL (SEAFORTH) LIMITED Director 2004-03-29 CURRENT 1992-03-19 Active
RICHARD ROBERT JOHNSTON WILD WEST (INITIAL) LIMITED Director 2004-03-29 CURRENT 1991-05-03 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2004-03-29 CURRENT 1991-08-08 Active
RICHARD ROBERT JOHNSTON INITIAL MUSIC PUBLISHING LIMITED Director 2004-03-29 CURRENT 1992-11-02 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON VICTORIA REAL LIMITED Director 2000-04-26 CURRENT 1995-01-05 Active
PETER ANDREW SALMON THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2016-11-10 CURRENT 1992-01-06 Active
PETER ANDREW SALMON THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2016-11-10 CURRENT 2001-01-03 Active
PETER ANDREW SALMON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2016-06-20 CURRENT 1988-10-12 Active
PETER ANDREW SALMON ENDEMOL SHINE GROUP LIMITED Director 2016-06-20 CURRENT 2006-12-19 Active
PETER ANDREW SALMON HOUSE OF TOMORROW DRAMA LIMITED Director 2016-06-20 CURRENT 2014-08-04 Active
PETER ANDREW SALMON BLACK MIRROR DRAMA LIMITED Director 2016-06-20 CURRENT 2015-08-08 Active
PETER ANDREW SALMON NEWINCCO 1151 LIMITED Director 2016-06-20 CURRENT 2012-01-19 Active
PETER ANDREW SALMON NC SHINE ACQUISITION LTD. Director 2016-06-20 CURRENT 2011-03-29 Active
PETER ANDREW SALMON HOUSE OF TOMORROW LIMITED Director 2016-06-20 CURRENT 2013-11-26 Active
PETER ANDREW SALMON TIGER ASPECT HOLDINGS LIMITED Director 2016-06-20 CURRENT 1991-03-07 Active
PETER ANDREW SALMON ZEPPOTRON LIMITED Director 2016-06-20 CURRENT 2007-01-18 Active
PETER ANDREW SALMON 21CF SHINE HOLDINGS UK LIMITED Director 2016-06-20 CURRENT 2014-01-17 Active
PETER ANDREW SALMON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PETER ANDREW SALMON MANCHESTER INTERNATIONAL FESTIVAL Director 2009-06-01 CURRENT 2004-11-22 Active
SOPHIE HENRIETTA TURNER LAING ENDEMOL UK HOLDING LIMITED Director 2015-09-17 CURRENT 1991-02-25 Active
SOPHIE HENRIETTA TURNER LAING ENDEMOL SHINE GROUP LIMITED Director 2015-09-15 CURRENT 2006-12-19 Active
SOPHIE HENRIETTA TURNER LAING BANIJAY UK PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 1983-01-19 Active
SOPHIE HENRIETTA TURNER LAING SHINE LIMITED Director 2015-02-11 CURRENT 2000-05-22 Active
SOPHIE HENRIETTA TURNER LAING SHINE COMMERCIAL LIMITED Director 2015-02-11 CURRENT 2011-11-09 Active
SOPHIE HENRIETTA TURNER LAING SHINE JET LIMITED Director 2015-02-11 CURRENT 2011-12-08 Active
SOPHIE HENRIETTA TURNER LAING NEWINCCO 1151 LIMITED Director 2015-02-11 CURRENT 2012-01-19 Active
SOPHIE HENRIETTA TURNER LAING SHINE MIDCO LIMITED Director 2015-02-11 CURRENT 2012-03-26 Active
SOPHIE HENRIETTA TURNER LAING SHINE GINKGO LIMITED Director 2015-02-11 CURRENT 2012-03-26 Active
SOPHIE HENRIETTA TURNER LAING DRAGONFLY DRAMA LIMITED Director 2015-02-11 CURRENT 2012-05-14 Active
SOPHIE HENRIETTA TURNER LAING NC SHINE ACQUISITION LTD. Director 2015-02-11 CURRENT 2011-03-29 Active
SOPHIE HENRIETTA TURNER LAING THE UNOFFICIAL TV COMPANY LIMITED Director 2015-02-11 CURRENT 2001-01-15 Active - Proposal to Strike off
SOPHIE HENRIETTA TURNER LAING SHINE CREATIVE (UK) LIMITED Director 2015-02-11 CURRENT 2011-12-01 Active
SOPHIE HENRIETTA TURNER LAING 21CF SHINE HOLDINGS UK LIMITED Director 2015-02-11 CURRENT 2014-01-17 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
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-23APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-01Change of details for Banijay Media Limited as a person with significant control on 2023-05-01
2023-05-17Change of details for Banijay Media Limited as a person with significant control on 2023-05-01
2023-05-17CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-03-14Company name changed endemol shine group holding uk LIMITED\certificate issued on 14/03/23
2023-03-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-20Resolutions passed:<ul><li>Resolution Cancelletion of share premium account 19/12/2022<li>Resolution reduction in capital</ul>
2022-12-20Solvency Statement dated 19/12/22
2022-12-20Statement of capital on GBP 1
2022-12-20Statement by Directors
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-07-28PSC05Change of details for Zodiak Media Limited as a person with significant control on 2022-04-06
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-25PSC02Notification of Zodiak Media Limited as a person with significant control on 2021-12-15
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-04-25PSC09Withdrawal of a person with significant control statement on 2022-04-25
2022-04-19TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/19
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-11-11DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-14AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-23AP01DIRECTOR APPOINTED MR PETER LANGENBERG
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HENRIETTA TURNER LAING
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063945630006
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Shepherds Building Charecroft Way London W14 0EE England
2018-01-08RES15CHANGE OF COMPANY NAME 08/01/18
2018-01-08CERTNMCOMPANY NAME CHANGED ENDEMOL GROUP LIMITED CERTIFICATE ISSUED ON 08/01/18
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 192550002
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AUDAUDITOR'S RESIGNATION
2016-06-22AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 192550002
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Shepherds Building Central Charecroft Way London W14 0EE England
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCKS
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM Shepherds Building Central Charecroft Way London W10 0EE United Kingdom
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EH
2015-08-07AP01DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINUS JACOBUS BERNADUS MARIA SPEE
2015-06-22RES01ADOPT ARTICLES 22/06/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 192550002
2015-05-29AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063945630005
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063945630006
2014-12-30SH0116/12/14 STATEMENT OF CAPITAL GBP 192550002
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ALTER ARTICLES 04/09/2014
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063945630003
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063945630004
2014-08-19RES01ALTER ARTICLES 06/08/2014
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 192550001
2014-05-28AR0101/05/14 FULL LIST
2014-05-28TM01TERMINATE DIR APPOINTMENT
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE CALMELS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0101/05/13 FULL LIST
2013-05-15TM01TERMINATE DIR APPOINTMENT
2013-02-20TM01TERMINATE DIR APPOINTMENT
2013-02-19AP01DIRECTOR APPOINTED MR TIMOTHY HINCKS
2013-02-04TM01TERMINATE DIR APPOINTMENT
2013-01-23AUDAUDITOR'S RESIGNATION
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MS VIRGINIE JEANNE, CHRISTIANE CALMELS
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BOUDEWIJN BEUSMANS
2012-06-06AP01DIRECTOR APPOINTED MR BOUDEWIJN ANTON BEUSMANS
2012-05-28AR0101/05/12 FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI
2011-10-06RES01ALTER ARTICLES 27/09/2011
2011-10-06MEM/ARTSARTICLES OF ASSOCIATION
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AP01DIRECTOR APPOINTED MR MARCO BASSETTI
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR YNON KRIEZ
2011-05-20AR0101/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 17/08/2010
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0101/05/10 FULL LIST
2010-04-01AP01DIRECTOR APPOINTED JUSTINUS JACOBUS BERNARDUS MARIA SPEE
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JANS KERSTENS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI
2009-11-26AP01DIRECTOR APPOINTED YNON KRIEZ
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-11CERTNMCOMPANY NAME CHANGED ENDEMOL HOLDING LIMITED CERTIFICATE ISSUED ON 15/04/09
2009-03-2388(2)AD 20/02/09 GBP SI 6500000@1=6500000 GBP IC 186050001/192550001
2009-03-18123GBP NC 186050001/192550001 20/02/09
2008-12-30MEM/ARTSARTICLES OF ASSOCIATION
2008-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-20CERTNMCOMPANY NAME CHANGED ENDEMOL UK INVESTMENT LTD CERTIFICATE ISSUED ON 21/12/08
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARCO BASSATTI / 15/07/2008
2008-05-23363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-21288aSECRETARY APPOINTED MR JOHN RUSSELL PARSONS
2008-05-21225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY JANS KERSTENS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14SASHARES AGREEMENT OTC
2007-12-14123NC INC ALREADY ADJUSTED 14/11/07
2007-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14RES04£ NC 1000/186050001 09
2007-11-29MEM/ARTSARTICLES OF ASSOCIATION
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-22RES13PURCHASE AGREEMENT 14/11/07
2007-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BANIJAY GROUP SERVICES 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 GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)
2015-01-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
SHARE MORTGAGE 2009-08-13 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2007-12-20 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of BANIJAY GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANIJAY GROUP SERVICES LIMITED
Trademarks
We have not found any records of BANIJAY GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANIJAY GROUP SERVICES 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 (59113 - Television programme production activities) as BANIJAY GROUP SERVICES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BANIJAY GROUP SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANIJAY GROUP SERVICES 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 GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE