BANIJAY SERVICES LIMITED

Company number 06394563

Date	Type	Description	View / Download
07 Jun 2024	TM01	Termination of appointment of Saravjit Kaur Nijjer as a director on 7 June 2024	(1 page)
07 Jun 2024	AP01	Appointment of Mr Cedric Brignon as a director on 7 June 2024	(2 pages)
07 Jun 2024	AP01	Appointment of Mr Lucas Green as a director on 7 June 2024	(2 pages)
05 Jun 2024	CERTNM	Company name changed banijay group services LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	(3 pages)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	(1 page)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
01 Dec 2023	PSC05	Change of details for Banijay Media Limited as a person with significant control on 1 May 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Nicolas Robert Paul Chazarain as a director on 1 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	(5 pages)
17 May 2023	PSC05	Change of details for Banijay Media Limited as a person with significant control on 1 May 2023	(2 pages)
14 Mar 2023	CERTNM	Company name changed endemol shine group holding uk LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	(3 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
20 Dec 2022	SH20	Statement by Directors	(2 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)