OpenCompanies

Banijay UK Productions Limited

Company number
01692513
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1983
Nature of business
Television programme production activities
Artistic creation
Corporate group
Young Management Company Limited (226 companies)

Registered office

Shepherds Building Central
Charecroft Way
London
W14 0EE

Previous names

  • Endemol UK PLC (until 3 Oct 2011)
  • Endemol Entertainment UK PLC (until 16 Jan 2002)
  • GMG Endemol Entertainment PLC (until 9 Aug 2000)
  • Broadcast Communications PLC (until 18 Sep 1998)
  • Edenspring Investments Public Limited Company (until 31 Jul 1987)
  • Edenspring Limited (until 23 Mar 1983)
  • Endemol Shine UK Limited (until 1 Mar 2023)
  • Endemol UK Limited (until 8 Jan 2018)

Officers

NameRoleAppointedResigned
NIJJER, Saravjit Kaur Director 1 Nov 2023
MORETON, Jacqueline Frances Director 1 Jun 2022
HOLLAND, Patrick Jonathan Director 1 Jun 2022

Control

NameNature of controlNotifiedCeased
Endemol Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 6 Apr 2022
Banijay Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
2 Apr 2000
28 Mar 1999
29 Mar 1998
16 Jan 1998
30 Mar 1997
31 Mar 1996
2 Apr 1995
3 Apr 1994
3 Apr 1993
28 Mar 1992
31 Mar 1991
31 Mar 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985
30 Jun 1984

Connections

Owned by

Banijay UK Productions Limited → Banijay Media Limited → Banijay Entertainment UK Limited

Controls

Directors’ other companies

Companies at the same address

Data