Banijay Media Limited, London
Banijay Media Limited is a private limited company. Formerly, it was called Zodiak Media Limited (changed on 2022-04-06). Registered at Shepherds Building Central, Charecroft Way, London W14 0EE, this 15 years old company was incorporated on 2008-10-13 and is officially categorised as "activities of head offices" (SIC: 70100).4 directors can be found in the company: Cedric B. (appointed on 01 January 2023), Patrick H. (appointed on 01 June 2022), Nicolas C. (appointed on 06 February 2018).
| About | |
|---|---|
| Name: Banijay Media Limited | |
| Number: 06722283 | |
| Incorporation date: 2008-10-13 | |
| End of financial year: 31 December |
| Address: |
Shepherds Building Central Charecroft Way London W14 0EE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Fl Entertainment N.V.
27 July 2023
| Address | 5 Rue Francois 1er, Paris, 75008, France |
| Legal authority | Under The Laws Of The Netherlands |
| Legal form | Naamloze Vennootschap (N.V) |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 85742422 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stéphane C.
6 April 2016 - 1 July 2022
| Nature of control: |
25-50% shares |
The due date for Banijay Media Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was filed on 2023-10-13. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Fl Entertainment N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue Francois 1Er, 75008 Paris. Stéphane C. who has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(80 pages)
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