BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
24 Oct 2024	CERTNM	Company name changed banijay (central) LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	(3 pages)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
08 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
08 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
08 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Derek O'gara as a director on 1 June 2022	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
11 Apr 2022	PSC02	Notification of Banijay Media Limited as a person with significant control on 6 April 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Banijay Uk Ltd as a person with significant control on 6 April 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(4 pages)
16 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
27 Jan 2021	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 27 January 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)