OpenCompanies

Banijay Media Limited

Company number
06722283
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2008
Nature of business
Activities of head offices
Corporate group
Banijay Entertainment UK Limited (424 companies)

Registered office

Shepherds Building Central
Charecroft Way
London
W14 0EE

Previous names

  • Newincco 890 Limited (until 14 Nov 2008)
  • Parts Bidco Limited (until 5 Feb 2009)
  • RDF Media Group Holdings Limited (until 8 Sep 2010)
  • Zodiak Media Group Limited (until 25 Nov 2010)
  • Zodiak Media Limited (until 6 Apr 2022)

Officers

NameRoleAppointedResigned
NIJJER, Saravjit Kaur Director 17 Dec 2024
MORETON, Jacqueline Frances Director 5 Jun 2024
HOLLAND, Patrick Jonathan Director 1 Jun 2022

Control

NameNature of controlNotifiedCeased
Banijay Entertainment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jul 2026
Banijay Group Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jul 2023 9 Jul 2026
Stéphane Courbit Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2022

Accounts

Year ended
31 Dec 2025
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 Jan 2010
2 Feb 2009

Connections

Owned by

Banijay Media Limited → Banijay Entertainment UK Limited

Controls

Directors’ other companies

Companies at the same address

Data