BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED

Company number 12692955

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	(4 pages)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
03 Jan 2024	CERTNM	Company name changed zodiak kids & family distribution LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	(3 pages)
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(5 pages)
24 Apr 2023	AP02	Appointment of Mylk as a director on 1 January 2023	(2 pages)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(8 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(77 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
16 Mar 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
10 Feb 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	(1 page)
07 Jul 2022	AP01	Appointment of Ms Delphine Suzanne Monique Dumont as a director on 29 June 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Gwenneth May Hughes as a director on 29 June 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr Jeremie Nicolas Becamel as a director on 29 June 2022	(2 pages)
05 Jul 2022	PSC02	Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 29 June 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Zodiak Kids & Family Productions Uk Limited as a person with significant control on 29 June 2022	(1 page)
05 Jul 2022	PSC05	Change of details for Zodiak Kids & Family Productions Limited Uklimited as a person with significant control on 5 July 2022	(2 pages)
05 Jul 2022	PSC05	Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 3 May 2022	(2 pages)
04 Jul 2022	PSC05	Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 2 February 2021	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
30 Jun 2022	CERTNM	Company name changed flatmates production LTD\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	(3 pages)
29 Jun 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	(1 page)
01 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(9 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
06 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(78 pages)