BANIJAY SERVICES LIMITED

Company number 06394563

Date	Type	Description	View / Download
19 Dec 2022	TM01	Termination of appointment of Marco Bassetti as a director on 14 October 2022	(1 page)
03 Aug 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 3 August 2022	(1 page)
28 Jul 2022	PSC05	Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022	(2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
14 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(5 pages)
25 May 2022	PSC02	Notification of Zodiak Media Limited as a person with significant control on 15 December 2021	(2 pages)
04 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
25 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 25 April 2022	(2 pages)
19 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2019	(32 pages)
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
14 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Marco Bassetti as a director on 14 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 14 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 063945630003 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 063945630004 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 063945630005 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 063945630006 in full	(1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)