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All Information about:

                        
Name

Banijay UK Productions Limited

Address
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2018
Company No. 01692513 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
90030 - Artistic creation
Company Register Statusactive
Previous Names
  • Endemol UK Limited
  • Endemol Shine UK 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 Banijay Media Limited Status: Active Notified: 06/04/2022 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol Uk Holding Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/04/2022 Companies House Number: 02585418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Holland, Patrick Jonathan London, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, England Status: Ceased Notified: 08/01/2018 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB Bandit (Delicious 3) Limited Status: Active Notified: 11/06/2018 Companies House Number: 11408316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bazal Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 02130252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brighter Pictures Limited Status: Active Notified: 30/06/2016 Companies House Number: 02697443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Darlow Smithson Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 02304733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol Shine Gaming Limited Status: Active Notified: 30/06/2016 Companies House Number: 03155053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hawkshead Limited Status: Active Notified: 30/06/2016 Companies House Number: 01488467 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 Mastercover Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 02409227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02589509 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 Wild Mercury Production Company Limited Status: Active Notified: 18/07/2016 Companies House Number: 10095316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors