BANIJAY RIGHTS LIMITED

Company number 06857521

Date	Type	Description	View / Download
01 Oct 2020	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 1 October 2020	(1 page)
23 Jul 2020	CH01	Director's details changed for Benoit Di Sabatino on 22 July 2020	(2 pages)
14 May 2020	CH01	Director's details changed for Timothy Mutimer on 27 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Ms Catherine Patricia Payne as a director on 27 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Anthony John Richards as a director on 27 April 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
03 Mar 2020	MR04	Satisfaction of charge 068575210002 in full	(4 pages)
13 Feb 2020	MR01	Registration of charge 068575210003, created on 11 February 2020	(38 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Benoit Di Sabatino as a director on 6 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Jean Philippe Randisi as a director on 31 August 2018	(1 page)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
30 May 2018	AP01	Appointment of Roisin Thomas as a director on 18 May 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Nicolas Robert Paul Chazarain as a director on 6 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Frédérique Marie Madeleine Sauvage as a director on 5 February 2018	(1 page)
17 Nov 2017	MR05	Part of the property or undertaking has been released from charge 068575210002	(6 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Stéphane Courbit as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
12 Jul 2017	MR01	Registration of charge 068575210002, created on 6 July 2017	(38 pages)
02 Jun 2017	AP01	Appointment of Peter Langenberg as a director on 5 May 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)