• UK
  • BANIJAY GROUP SERVICES LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien

Firmenprofil

Handelsregisternummer
06394563
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK

Management

Geschäftsführung
LANGENBERG, Peter
CHAZARAIN, Nicolas Robert Paul
NIJJER, Saravjit Kaur
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.10.2007
Alter der Firma
2007-10-09 16 Jahre
SIC/NACE
59113

Eigentumsverhältnisse

Beneficial Owners
Banijay Media Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ENDEMOL SHINE GROUP HOLDING UK LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-05-01
Jahresmeldung
Fälligkeit: 2024-05-15
Letzte Einreichung: 2023-05-01

BANIJAY GROUP SERVICES LIMITED Firmenbeschreibung

BANIJAY GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06394563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2007 registriert. BANIJAY GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDEMOL SHINE GROUP HOLDING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Shepherds Building Central erreicht werden.
Mehr Information

Jetzt sichern BANIJAY GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Banijay Group Services Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien

2007-10-09 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • legacy (2023-03-01) - PARENT_ACC

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  • legacy (2023-03-01) - AGREEMENT2

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  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-25) - PSC09

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  • legacy (2022-12-20) - SH20

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • notification-of-a-person-with-significant-control (2022-05-25) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • resolution (2022-12-20) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-07-28) - PSC05

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  • gazette-notice-compulsory (2021-11-09) - GAZ1

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • gazette-filings-brought-up-to-date (2021-11-11) - DISS40

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  • mortgage-satisfy-charge-full (2020-07-07) - MR04

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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