Banijay Uk Entertainment Limited

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Micro

Banijay Uk Entertainment Limited

02759428•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
Website02070134000

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Incorporated

27/10/1992

Company Age

33 years

Directors

2

Employees

28

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Banijay Uk Entertainment Limited (02759428) is a private limited with share capital incorporated on 27/10/1992 (33 years old) and registered in london, W140EE. The company operates under SIC code 70221 and is classified as Micro.

Rdf television is the largest production company in the rdf media group. it has offices in west london and bristol. it was founded in 1993 and has established an outstanding reputation for producing popular and innovative programmes across programming genres of entertainment, factual entertainment, ...

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 27/10/1992
W140EE
28 employees

Financial Overview

Total Assets

£6.21M

Liabilities

£3.56M

Net Assets

£2.66M

Est. Turnover

£4.06M

AI Estimated
Unreported
Cash

£0

Key Metrics

28

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jacqueline frances moreton
director
S
saravjit kaur nijjer
director

Charges

36

Registered

4

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2023
Legacy
Category:Accounts
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Resolution
Category:Resolution
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Alter Shares Consolidation
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2012
Memorandum Articles
Category:Incorporation
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2010
Change Of Name Notice
Category:Change Of Name
Date:08-09-2010
Accounts With Made Up Date
Category:Accounts
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

36 King Street, Bristol, Avon, BS14DZ
5 Bridge Avenue, Maidenhead, Berkshire, SL69NJ
The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

02070134000
rdftelevision.com
Shepherds Building Central, Charecroft Way, London, W140EE