Banijay Uk Productions Limited. Head office in London. Check Director.

Banijay Uk Productions Limited, London

Banijay Uk Productions Limited is a private limited company. Formerly, it was named Endemol Shine Uk Limited (changed on 2023-03-01). Registered at Shepherds Building Central, Charecroft Way, London W14 0EE, the above-mentioned 41 years old enterprise was incorporated on 1983-01-19 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "artistic creation" (Standard Industrial Classification: 90030).
3 directors can be found in the firm: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointed on 01 June 2022), Patrick H. (appointed on 01 June 2022).

About
Name: Banijay Uk Productions Limited
Number: 01692513
Incorporation date: 1983-01-19
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities 90030 - Artistic creation

Company staff

People with significant control

Banijay Media Limited

6 April 2022

Address	The Shepherds Building Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06722283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Endemol Uk Holding Limited

30 June 2016 - 6 April 2022

Address	The Shepherds Building Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	02585418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Banijay Uk Productions Limited confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Banijay Media Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charecroft Way, Charecroft Way, W14 0EE London. Endemol Uk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charecroft Way, W14 0EE London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023 \| accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, April 2023 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, April 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, July 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, November 2016 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, December 2015 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, November 2012 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, April 2009 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, July 2007 \| accounts	Free Download (31 pages)
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AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, July 2004 \| accounts	Free Download (27 pages)
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AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, August 2003 \| accounts	Free Download (28 pages)
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AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, August 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, August 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, November 2000 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to April 2, 2000 filed on: 9th, November 2000 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to April 2, 2000 filed on: 9th, November 2000 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 28/03/00 filed on: 20th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/03/00 filed on: 20th, October 2000 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to March 28, 1999 filed on: 2nd, November 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 28, 1999 filed on: 2nd, November 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 29, 1998 filed on: 25th, June 1998 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 29, 1998 filed on: 25th, June 1998 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 30, 1997 filed on: 31st, October 1997 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 30, 1997 filed on: 31st, October 1997 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, December 1996 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, December 1996 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to April 2, 1995 filed on: 2nd, October 1995 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to April 2, 1995 filed on: 2nd, October 1995 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to April 3, 1994 filed on: 30th, September 1994 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 3, 1994 filed on: 30th, September 1994 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to April 3, 1993 filed on: 18th, October 1993 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 3, 1993 filed on: 18th, October 1993 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to March 28, 1992 filed on: 1st, October 1992 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 28, 1992 filed on: 1st, October 1992 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 25th, October 1991 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 25th, October 1991 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1990 filed on: 7th, March 1991 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1990 filed on: 7th, March 1991 \| accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 3rd, January 1990 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 3rd, January 1990 \| accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 3rd, October 1989 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1989 filed on: 3rd, October 1989 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1988 filed on: 15th, November 1988 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1988 filed on: 15th, November 1988 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1987 filed on: 17th, November 1987 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1987 filed on: 17th, November 1987 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 1986 filed on: 28th, January 1987 \| accounts	Free Download
AA	Accounts made up to June 30, 1986 filed on: 28th, January 1987 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 1986 filed on: 28th, January 1987 \| accounts
AA	Accounts made up to June 30, 1986 filed on: 28th, January 1987 \| accounts	Free Download (19 pages)
AA	Accounts made up to June 30, 1985 filed on: 2nd, April 1986 \| accounts	Free Download (19 pages)
AA	Accounts made up to June 30, 1985 filed on: 2nd, April 1986 \| accounts	Free Download (19 pages)
AA	Accounts made up to June 30, 1984 filed on: 22nd, February 1985 \| accounts	Free Download (23 pages)
AA	Accounts made up to June 30, 1984 filed on: 22nd, February 1985 \| accounts	Free Download (23 pages)

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