Banijay Uk Limited

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Micro

Banijay Uk Limited

04126826•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
WebsiteEmail02070134000

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Incorporated

18/12/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Banijay Uk Limited (04126826) is a private limited with share capital incorporated on 18/12/2000 (25 years old) and registered in london, W140EE. The company operates under SIC code 70100 and is classified as Micro.

All the latest from banijay uk, home to the uk’s leading independent production companies and labels. creating incredible television for the uk and beyond.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/12/2000
W140EE
3 employees

Financial Overview

Total Assets

£16.90M

Liabilities

£1.15M

Net Assets

£15.76M

Est. Turnover

£10.77M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jacqueline frances moreton
director
P
patrick jonathan holland
director
S
saravjit kaur nijjer
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2022
Legacy
Category:Capital
Date:06-04-2022
Legacy
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2021
Legacy
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2021
Legacy
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Memorandum Articles
Category:Incorporation
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
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:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
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
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Capital Alter Shares Consolidation
Category:Capital
Date:15-02-2012
Memorandum Articles
Category:Incorporation
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

02070134000
webmaster@banijay.com
banijay.com
Shepherds Building Central, Charecroft Way, London, W140EE