Menna Overview
Here’s a quick overview of BANIJAY MEDIA LIMITED 👀 — a London based business that started in 2008.
BANIJAY MEDIA LIMITED
- Company statusactive
- Company No06722283
- Age17 years 9 months Incorporated 13 October 2008
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE
BANIJAY MEDIA LIMITED is an active company incorporated on 13 October 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 05 Jun 2024 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Group Nv | 27 Jul 2023 | |
| Stéphane Courbit | Apr 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, FETHER, Joely Bryn are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, SLOW, Jonathan Mark, BASSETTI, Marco, CHAZARAIN, Nicolas Robert Paul, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, DELERIS, Claire, FARZAD, Salar, KURINCKX, Sophie Michèle, O'GARA, Derek, SAUVAGE, Frédérique Marie Madeleine are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, BOISSEL, Laurent Francois Georges, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter are mutual persons.
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter are mutual persons.
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie are mutual persons.
SLOW, Jonathan Mark, O'GARA, Derek are mutual persons.
BASSETTI, Marco, BOISSEL, Laurent Francois Georges, BRIGNON, Cedric, CHAZARAIN, Nicolas Robert Paul, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, DELERIS, Claire, FARZAD, Salar, KURINCKX, Sophie Michèle, LANGENBERG, Peter, SAUVAGE, Frédérique Marie Madeleine, SLOW, Jonathan Mark are mutual persons.
BASSETTI, Marco, BRIGNON, Cedric, CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter are mutual persons.
BASSETTI, Marco are mutual persons.
BASSETTI, Marco are mutual persons.
BASSETTI, Marco are mutual persons.
CAIO, Maurizio are mutual persons.
CAIO, Maurizio are mutual persons.
CAIO, Maurizio are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, O'GARA, Derek are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, O'GARA, Derek are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FARZAD, Salar are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
O'GARA, Derek, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
WELLER, Timothy Grainger are mutual persons.
WELLER, Timothy Grainger are mutual persons.
WELLER, Timothy Grainger are mutual persons.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
TY'R DDRAIG LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
DOUBLE DUTCH (DRAMA) LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
DOUBLE DUTCH PRODUCTIONS LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
ESMERELDA PRODUCTIONS LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
WILD MERCURY (FEAR) LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
CONKER PICTURES LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
IMMOVABLE STUDIOS LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
IWC MEDIA LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
THE COMEDY UNIT LIMITED
HOLLAND, Patrick Jonathan, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie are mutual persons.
WORKERBEE (JACK) LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
IDEAL WORLD FILMS LIMITED
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LATE NIGHT SHOPPING LIMITED
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
WARK CLEMENTS & COMPANY LIMITED
MORETON, Jacqueline Frances, SLOW, Jonathan Mark, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
ELECTRIC ROBIN (BITW) LIMITED
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FETHER, Joely Bryn, FRANK, David Vincent Mutrie are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
BRIGNON, Cedric, CHAZARAIN, Nicolas Robert Paul, GOUSSET, Thomas Pierre Franz, LANGENBERG, Peter are mutual persons.
TIDE FOUNDATION - TECHNOLOGY AND INNOVATION FOR DEVELOPING ECONOMIES
CAIO, Maurizio are mutual persons.
TLCOM CAPITAL LLP
CAIO, Maurizio are mutual persons.
MAC GP LIMITED
CAIO, Maurizio are mutual persons.
TRINITY COLLEGE LONDON
FARZAD, Salar are mutual persons.
GATTACA PLC
FARZAD, Salar are mutual persons.
QUEEN'S CLUB GARDENS LIMITED
FARZAD, Salar are mutual persons.
READ - THE READING AGENCY
O'GARA, Derek are mutual persons.
WILD MERCURY (MORETON) LIMITED
O'GARA, Derek are mutual persons.
THE FALL 2 LIMITED
O'GARA, Derek are mutual persons.
OP MEDIA LIMITED
O'GARA, Derek are mutual persons.
SIVOTA PLC
WELLER, Timothy Grainger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BANIJAY MEDIA LIMITED 👀 — a London based business that started in 2008.