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All Information about:

                        
Name

Banijay Brands Limited

Address
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2021
Company No. 13339441 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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, Stephane Status: Ceased Notified: 16/04/2021 Ceased: 01/07/2022 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Chazarain, Nicolas Robert Paul London, England Status: Active Notified: 22/10/2021 Date of Birth: 01/1978 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Gousset, Thomas Pierre Franz Paris, France Status: Active Notified: 16/04/2021 Date of Birth: 07/1974 Occupation: Group Deputy Cfo Role: Director Country of Residence: France Nationality: French
    Langenberg, Peter London, England Status: Ceased Notified: 16/04/2021 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Coo Role: Director Country of Residence: England Nationality: Dutch
    Walbyoff, Owain Rhys London, England Status: Ceased Notified: 16/04/2021 Ceased: 29/02/2024 Date of Birth: 07/1982 Occupation: Cco Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zodiak Music Publishing Limited Status: Active Notified: 09/12/2021 Companies House Number: 06202430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more