BANIJAY UK PRODUCTIONS LIMITED

Company number 01692513

Date	Type	Description	View / Download
19 Jul 2022	AA	Full accounts made up to 31 December 2020	(40 pages)
22 Jun 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
19 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
19 Apr 2022	PSC02	Notification of Zodiak Media Limited as a person with significant control on 6 April 2022	(2 pages)
19 Apr 2022	PSC07	Cessation of Endemol Uk Holding Limited as a person with significant control on 6 April 2022	(1 page)
12 Apr 2022	MR01	Registration of charge 016925130013, created on 12 April 2022	(20 pages)
16 Mar 2022	MR04	Satisfaction of charge 7 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 4 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 5 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 6 in full	(1 page)
14 Mar 2022	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
14 Mar 2022	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
14 Mar 2022	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
11 Mar 2022	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
11 Mar 2022	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(4 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
10 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)

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