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All Information about:

                        
Name

Banijay Rights Limited

Address
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 06857521 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • Zodiak Rights Limited
  • Zodiak Entertainment UK Limited
  • Zodiak Entertainment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fl Entertainment N.V. Status: Active Notified: 27/07/2023 Companies House Number: 85742422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Courbit, Stéphane Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bassetti, Marco London, England Status: Active Notified: 23/02/2016 Date of Birth: 07/1957 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian
    Brignon, Cedric London, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French
    Chazarain, Nicolas Robert Paul 1er 75008, Paris, France Status: Active Notified: 06/02/2018 Date of Birth: 01/1978 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Payne, Catherine Patricia London, England Status: Active Notified: 27/04/2020 Date of Birth: 06/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: Australian
    Richards, Anthony John London, England Status: Active Notified: 27/04/2020 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richards, Anthony John, Mr. London, England Status: Active Notified: 27/04/2020 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Langenberg, Peter London, England Status: Ceased Notified: 05/05/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Beyond Rights Limited Status: Active Notified: 31/07/2023 Companies House Number: 08140937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Castaway Television Productions LTD Status: Active Notified: 12/07/2017 Companies House Number: 02741628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endemol Shine International SPV LTD Status: Active Notified: 05/11/2020 Companies House Number: 10016209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more