Banijay Uk Productions Limited in Charecroft Way LONDON

Banijay Uk Productions Limited LONDON

Founded in 1983, Banijay Uk Productions, classified under reg no. 01692513 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 1, 2023 Banijay Uk Productions Limited is no longer carrying the name Endemol Shine Uk.

The company has 3 directors, namely Saravjit N., Jacqueline M. and Patrick H.. Of them, Jacqueline M., Patrick H. have been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Banijay Uk Productions Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01692513
Date of Incorporation	Wed, 19th Jan 1983
Industry	Television programme production activities
Industry	Artistic creation
End of financial Year	31st December
Company age	41 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	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Patrick H.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Peter L.

Position: Director

Appointed: 27 July 2020

Resigned: 14 June 2022

Derek O.

Position: Director

Appointed: 08 January 2018

Resigned: 31 October 2023

Edwin V.

Position: Director

Appointed: 01 January 2016

Resigned: 31 July 2016

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Jana B.

Position: Director

Appointed: 31 July 2015

Resigned: 20 December 2017

Sophie T.

Position: Director

Appointed: 31 July 2015

Resigned: 27 July 2020

Boudewijn B.

Position: Director

Appointed: 14 January 2013

Resigned: 01 January 2016

Virginie C.

Position: Director

Appointed: 15 June 2012

Resigned: 14 January 2013

Boudewijn B.

Position: Director

Appointed: 31 May 2012

Resigned: 15 June 2012

Marco B.

Position: Director

Appointed: 01 July 2011

Resigned: 05 April 2012

Justinus S.

Position: Director

Appointed: 16 March 2010

Resigned: 01 July 2015

Ynon K.

Position: Director

Appointed: 16 November 2009

Resigned: 30 June 2011

Marco B.

Position: Director

Appointed: 01 October 2007

Resigned: 16 November 2009

Adriaan S.

Position: Director

Appointed: 01 October 2007

Resigned: 18 July 2008

Elias C.

Position: Director

Appointed: 30 May 2007

Resigned: 01 October 2007

Johannes K.

Position: Director

Appointed: 01 December 2005

Resigned: 16 March 2010

Peter C.

Position: Director

Appointed: 03 February 2003

Resigned: 02 April 2010

Lucas C.

Position: Director

Appointed: 01 January 2002

Resigned: 01 September 2015

Timothy H.

Position: Director

Appointed: 01 January 2002

Resigned: 01 April 2016

Richard J.

Position: Director

Appointed: 30 November 2001

Resigned: 14 August 2020

John P.

Position: Secretary

Appointed: 30 November 2001

Resigned: 31 March 2022

Ronaldus G.

Position: Director

Appointed: 01 April 2001

Resigned: 01 January 2005

Alex O.

Position: Director

Appointed: 09 August 2000

Resigned: 01 December 2005

Alastair T.

Position: Secretary

Appointed: 14 April 1999

Resigned: 30 November 2001

Ruud H.

Position: Director

Appointed: 03 February 1999

Resigned: 01 April 2001

Adriaan S.

Position: Director

Appointed: 24 September 1998

Resigned: 31 March 2004

Nikki C.

Position: Director

Appointed: 24 September 1998

Resigned: 07 January 2009

Hubert D.

Position: Director

Appointed: 24 September 1998

Resigned: 13 September 2000

Adriaan S.

Position: Director

Appointed: 22 June 1998

Resigned: 25 June 1998

Joannes D.

Position: Director

Appointed: 22 June 1998

Resigned: 24 September 1998

Nicholas C.

Position: Director

Appointed: 18 June 1998

Resigned: 09 August 2000

Robert P.

Position: Director

Appointed: 01 December 1997

Resigned: 09 August 2000

Alastair T.

Position: Director

Appointed: 28 March 1997

Resigned: 30 November 2001

Lucas C.

Position: Secretary

Appointed: 15 March 1996

Resigned: 14 April 1999

Angela L.

Position: Director

Appointed: 15 November 1995

Resigned: 28 July 1998

Peter B.

Position: Director

Appointed: 15 November 1995

Resigned: 01 January 2008

Malcolm G.

Position: Director

Appointed: 15 November 1995

Resigned: 01 March 2006

James M.

Position: Director

Appointed: 01 October 1995

Resigned: 31 October 1997

Neil C.

Position: Director

Appointed: 19 September 1995

Resigned: 15 June 1998

David B.

Position: Director

Appointed: 16 June 1994

Resigned: 28 March 1996