Company Profile
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Large EnterpriseBanijay Uk Productions Limited
01692513•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
19/01/1983
Company Age
43 years
Directors
3
Employees
157
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Banijay Uk Productions Limited (01692513) is a private limited with share capital incorporated on 19/01/1983 (43 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.
Endemol shine uk is behind a diverse range of hits including big brother, black mirror, benidorm, broadchurch, deal or no deal, fortitude, grantchester, humans, masterchef, mr. bean, one born every minute, peaky blinders, pointless, sunday brunch, the fall, the island, would i lie to you?, 8 out of ...
Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 19/01/1983
W140EE
157 employees
Financial Overview
Total Assets
£398.50M
Liabilities
£393.39M
Net Assets
£5.11M
Turnover
£103.55M
Cash
£6.44M
Key Metrics
157
Employees
3
Directors
2
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
26
Registered
6
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2025
Legacy
Category:Accounts
Date:14-02-2025
Legacy
Category:Other
Date:14-02-2025
Legacy
Category:Other
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-04-2023
Legacy
Category:Accounts
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Legacy
Category:Miscellaneous
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-02-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Shepherds Building, Charecroft Way, London, W140EERegistered
19-20 Frederick Street, Hockley, Birmingham, West Midlands, B13HN
The Standard Building, 94 Hope Street, Glasgow, Lanarkshire, G26PH
Related Companies
10
Contact
08703331700dataprotection@endemol.co.ukendemol.co.uk
Shepherds Building Central, Charecroft Way, London, W140EE