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BANIJAY UK PRODUCTIONS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01692513
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Geschäftsführung
- O'GARA, Derek
- HOLLAND, Patrick Jonathan
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1983
- Alter der Firma 1983-01-19 41 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- -
- Banijay Media Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENDEMOL SHINE UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
✓
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BANIJAY UK PRODUCTIONS LIMITED Firmenbeschreibung
- BANIJAY UK PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01692513. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1983 registriert. BANIJAY UK PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDEMOL SHINE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Shepherds Building Central erreicht werden.
Jetzt sichern BANIJAY UK PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banijay Uk Productions Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
- 1983-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01692513#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01692513#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01692513#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
-
appoint-person-director-company-with-name-date (2023-11-14) - AP01
-
confirmation-statement-with-updates (2023-07-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-18) - AA
-
legacy (2023-04-18) - PARENT_ACC
-
legacy (2023-04-18) - GUARANTEE2
-
legacy (2023-04-18) - AGREEMENT2
-
certificate-change-of-name-company (2023-03-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
appoint-person-director-company-with-name-date (2022-06-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
change-to-a-person-with-significant-control (2022-07-27) - PSC05
-
confirmation-statement-with-updates (2022-07-26) - CS01
-
termination-director-company-with-name-termination-date (2022-06-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
-
change-person-director-company-with-change-date (2022-07-20) - CH01
-
termination-director-company-with-name-termination-date (2022-05-04) - TM01
-
change-to-a-person-with-significant-control (2022-07-20) - PSC05
-
notification-of-a-person-with-significant-control (2022-04-19) - PSC02
-
cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
-
mortgage-satisfy-charge-full (2022-03-16) - MR04
-
mortgage-charge-whole-release-with-charge-number (2022-03-14) - MR05
-
mortgage-charge-whole-release-with-charge-number (2022-03-11) - MR05
-
termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
confirmation-statement-with-updates (2021-07-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-07-07) - MR04
-
termination-director-company-with-name-termination-date (2020-07-28) - TM01
-
appoint-person-director-company-with-name-date (2020-07-28) - AP01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-01-09) - RP04CS01
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
resolution (2018-01-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-05-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
accounts-with-accounts-type-full (2016-11-16) - AA
-
termination-director-company-with-name-termination-date (2016-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
auditors-resignation-company (2016-02-15) - AUD
-
auditors-resignation-company (2016-01-28) - AUD
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
appoint-person-director-company-with-name-date (2015-08-07) - AP01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
termination-director-company-with-name-termination-date (2015-09-15) - TM01
-
accounts-with-accounts-type-full (2015-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
-
mortgage-satisfy-charge-full (2014-08-19) - MR04
-
resolution (2014-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
memorandum-articles (2014-09-23) - MA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-01) - AP01
-
auditors-resignation-company (2013-01-23) - AUD
-
termination-director-company-with-name (2013-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-06) - AA
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
termination-director-company-with-name (2012-05-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
termination-director-company-with-name (2011-07-11) - TM01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
accounts-with-accounts-type-full (2011-08-03) - AA
-
reregistration-public-to-private-company (2011-10-03) - RR02
-
certificate-re-registration-public-limited-company-to-private (2011-10-03) - CERT10
-
re-registration-memorandum-articles (2011-10-03) - MAR
-
resolution (2011-10-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
termination-director-company-with-name (2010-03-26) - TM01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
change-person-secretary-company-with-change-date (2010-05-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
termination-director-company-with-name (2010-06-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-01-09) - AUD
-
accounts-with-accounts-type-group (2009-04-24) - AA
-
auditors-resignation-company (2009-01-08) - AUD
-
legacy (2009-02-26) - 288b
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
legacy (2009-06-03) - 363a
-
appoint-person-director-company-with-name (2009-11-26) - AP01
-
resolution (2009-12-10) - RESOLUTIONS
-
termination-director-company-with-name (2009-11-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288b
-
accounts-with-accounts-type-group (2008-09-05) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-01-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
memorandum-articles (2007-11-29) - MEM/ARTS
-
legacy (2007-05-14) - 363a
-
legacy (2007-06-28) - 288a
-
accounts-with-accounts-type-group (2007-07-27) - AA
-
legacy (2007-11-06) - 288a
-
legacy (2007-12-22) - 395
-
legacy (2007-12-20) - 395
-
legacy (2007-03-08) - 288b
-
resolution (2007-11-29) - RESOLUTIONS
-
legacy (2007-11-06) - 288b
-
legacy (2007-01-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288a
-
accounts-with-accounts-type-group (2006-07-06) - AA
-
legacy (2006-02-03) - 288b
-
legacy (2006-03-15) - 288b
-
legacy (2006-06-27) - 287
-
legacy (2006-10-16) - 288c
-
legacy (2006-06-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
-
accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-03-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
-
accounts-with-accounts-type-group (2004-07-21) - AA
-
legacy (2004-04-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288c
-
legacy (2003-11-04) - 363s
-
legacy (2003-08-12) - 288c
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-01) - 288c
-
legacy (2003-03-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288a
-
certificate-change-of-name-company (2002-01-16) - CERTNM
-
legacy (2002-01-30) - 395
-
legacy (2002-03-08) - 395
-
resolution (2002-01-09) - RESOLUTIONS
-
auditors-resignation-company (2002-07-22) - AUD
-
accounts-with-accounts-type-group (2002-08-05) - AA
-
legacy (2002-11-27) - 363a
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-03-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-04) - 363a
-
legacy (2001-10-24) - 288b
-
legacy (2001-07-05) - 287
-
legacy (2001-01-20) - 288b
-
accounts-with-accounts-type-group (2001-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 395
-
legacy (2000-11-10) - 225
-
accounts-with-accounts-type-full-group (2000-11-09) - AA
-
legacy (2000-10-26) - 363s
-
legacy (2000-10-20) - 244
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-01) - 288b
-
memorandum-articles (2000-08-14) - MEM/ARTS
-
certificate-change-of-name-company (2000-08-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 122
-
memorandum-articles (1999-01-14) - MEM/ARTS
-
auditors-resignation-company (1999-02-08) - AUD
-
legacy (1999-02-17) - 288a
-
legacy (1999-07-01) - 288b
-
legacy (1999-10-26) - 363a
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-07-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-03) - 288a
-
legacy (1998-01-11) - 288a
-
accounts-with-accounts-type-initial (1998-01-29) - AA
-
legacy (1998-06-18) - 288b
-
accounts-with-accounts-type-full-group (1998-06-25) - AA
-
legacy (1998-07-03) - 288a
-
legacy (1998-07-27) - 288b
-
legacy (1998-08-04) - OC425
-
legacy (1998-10-23) - 363a
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-21) - 288a
-
certificate-change-of-name-company (1998-09-18) - CERTNM
-
legacy (1998-10-22) - 288b
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-19) - 288a
-
legacy (1998-08-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288a
-
legacy (1997-07-17) - 287
-
legacy (1997-10-31) - 363s
-
accounts-with-accounts-type-full-group (1997-10-31) - AA
-
legacy (1997-11-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-05-14) - 288
-
accounts-with-accounts-type-full-group (1996-12-24) - AA
-
legacy (1996-12-24) - 363s
-
legacy (1996-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-13) - 288
-
legacy (1995-10-18) - 363s
-
legacy (1995-11-13) - 287
-
accounts-with-accounts-type-full-group (1995-10-02) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
-
accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-07-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-18) - 363s
-
accounts-with-accounts-type-full-group (1993-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 363x
-
accounts-with-accounts-type-full-group (1992-10-01) - AA
-
legacy (1992-02-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-07) - AA
-
accounts-with-accounts-type-full-group (1991-10-25) - AA
-
legacy (1991-10-25) - 363a
-
legacy (1991-05-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 225(1)
-
legacy (1990-11-12) - 363a
-
legacy (1990-07-10) - 288
-
legacy (1990-02-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 353
-
legacy (1989-10-19) - 288
-
legacy (1989-11-28) - 288
-
legacy (1989-12-05) - 88(2)R
-
legacy (1989-12-05) - 288
-
accounts-with-accounts-type-full-group (1989-10-03) - AA
-
legacy (1989-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-11-02) - RESOLUTIONS
-
resolution (1988-12-20) - RESOLUTIONS
-
memorandum-articles (1988-10-31) - MEM/ARTS
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-05-23) - 288
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-08-09) - PUC 3
-
statement-of-affairs (1988-10-24) - SA
-
legacy (1988-11-02) - 123
-
legacy (1988-11-17) - 363
-
legacy (1988-12-21) - 288
-
accounts-with-accounts-type-full-group (1988-11-15) - AA
-
legacy (1988-12-01) - PUC(U)
-
memorandum-articles (1988-12-13) - MEM/ARTS
-
legacy (1988-12-20) - 88(2)
-
legacy (1988-12-20) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-06) - 363
-
resolution (1987-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-11-17) - AA
-
accounts-with-accounts-type-group (1987-01-28) - AA
-
legacy (1987-02-21) - 287
-
legacy (1987-07-08) - 288
-
certificate-change-of-name-company (1987-08-04) - CERTNM
-
legacy (1987-08-12) - 288
-
memorandum-articles (1987-09-02) - MEM/ARTS
-
accounts-with-made-up-date (1987-01-28) - AA
-
auditors-resignation-company (1987-06-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
-
accounts-with-made-up-date (1986-04-02) - AA
-
legacy (1986-05-06) - 363
-
legacy (1986-07-07) - 363
-
legacy (1986-02-13) - OC138
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-02-22) - AA
-
miscellaneous (1985-12-10) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1983
-
miscellaneous (1983-01-19) - MISC
