Banijay Brands Limited is a private limited company that can be found at The Shepherds Building, Charecroft Way, London W14 0EE. Incorporated on 2021-04-16, this 3-year-old company is run by 3 directors.
Director Nicolas C., appointed on 22 October 2021. Director Peter L., appointed on 16 April 2021. Director Thomas G., appointed on 16 April 2021.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was filed on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | The Shepherds Building |
| Office Address2 | Charecroft Way |
| Town | London |
| Post code | W14 0EE |
| Country of origin | United Kingdom |
| Registration Number | 13339441 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Fl Entertainment N.v. from Paris, France. The abovementioned PSC is classified as "a naamloze vennootschap (n.v)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephane C. This PSC has significiant influence or control over the company,.
Fl Entertainment N.V.
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 |
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephane C.
| Notified on | 16 April 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 23rd, January 2024 |
accounts | Free Download (31 pages) |
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