This company is commonly known as Banijay Rights Limited. The company was founded 15 years ago and was given the registration number 06857521. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 59133 - Television programme distribution activities.
| Name | : | BANIJAY RIGHTS LIMITED |
|---|---|---|
| Company Number | : | 06857521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 23 February 2016 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 January 2023 | Active |
| 5, Rue Francois, 1er 75008, Paris, France, | Director | 06 February 2018 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 05 May 2017 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 27 April 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 27 April 2020 | Active |
| 27, Holywell Row, London, EC2A 4JB | Secretary | 24 March 2009 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Secretary | 24 March 2010 | Active |
| 15 Bis Du Avenue Lily, La Celle, France, | Director | 01 April 2009 | Active |
| 41, Via Senofonte, Roma, Italy, | Director | 28 April 2009 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 15 October 2013 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 31 August 2012 | Active |
| 131, Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine, Paris, France, | Director | 06 September 2018 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 28 February 2014 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 09 July 2010 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 30 July 2010 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF | Director | 30 April 2015 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 17 March 2011 | Active |
| 10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF | Director | 24 March 2009 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 23 February 2016 | Active |
| 15, Bis Avenue Lily, La Celle St Cloud, France, | Director | 01 April 2009 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 13 January 2014 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF | Director | 12 November 2014 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF | Director | 10 September 2014 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF | Director | 23 February 2016 | Active |
| The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF | Director | 30 July 2010 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 18 May 2018 | Active |
| Fl Entertainment N.V. | ||
| Notified on | : | 27 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 5, Rue Francois 1er, Paris, France, 75008 |
| Nature of control | : |
|
| Stéphane Courbit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 5 Rue Francois 1er, 75008, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-13 | Capital | Legacy. | Download |
| 2023-04-13 | Insolvency | Legacy. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
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