Banijay Rights Limited
Company Profile
live
MediumBanijay Rights Limited
06857521•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
Get Full Access
Incorporated
24/03/2009
Company Age
17 years
Directors
3
Employees
121
SIC Code
59133
Risk
very low risk
Company Overview
Registration, classification & business activity
Banijay Rights Limited (06857521) is a private limited with share capital incorporated on 24/03/2009 (17 years old) and registered in london, W140EE. The company operates under SIC code 59133 and is classified as Medium.
Leading global distributor, banijay rights, represents a world-class, multi-genre portfolio of over 185,000 hours of standout programming. handling the distribution for media and entertainment powerhouse, banijay, the division specialises in the exploitation of premium scripted and non-scripted bran...
Private Limited With Share Capital
SIC: 59133
Medium
Incorporated 24/03/2009
W140EE
121 employees
Financial Overview
Total Assets
£424.41M
Liabilities
£271.37M
Net Assets
£153.04M
Turnover
£262.17M
Cash
£718.0K
Key Metrics
121
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2023
Legacy
Category:Capital
Date:13-04-2023
Legacy
Category:Insolvency
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Resolution
Category:Resolution
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Resolution
Category:Resolution
Date:02-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Resolution
Category:Resolution
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Shepherds Building, Charecroft Way, London, W140EERegistered
Related Companies
8