Menna Overview
Here’s a quick overview of BANIJAY RIGHTS LIMITED 👀 — a London based business that started in 2009.
BANIJAY RIGHTS LIMITED
- Company statusactive
- Company No06857521
- Age17 years 4 months Incorporated 24 March 2009
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
BANIJAY RIGHTS LIMITED is an active company incorporated on 24 March 2009 and based in London, England. The company was registered 17 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)
59133 Television programme distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 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
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Resolution
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAZARAIN, Nicolas Robert Paul | director | Jan 1978 | 06 Feb 2018 |
| PAYNE, Catherine Patricia | director | Jun 1961 | 27 Apr 2020 |
| RICHARDS, Anthony John | director | Dec 1973 | 27 Apr 2020 |
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.
CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, BRIGNON, Cedric, LANGENBERG, Peter are mutual persons.
CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter are mutual persons.
CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, BOISSEL, Laurent Francois Georges, BRIGNON, Cedric, 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.
CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, DELERIS, Claire, FARZAD, Salar, FRANK, Matthew John, FREESTON, Julian Garner, KURINCKX, Sophie Michèle, SAUVAGE, Frédérique Marie Madeleine, SLOW, Jonathan Mark are mutual persons.
PAYNE, Catherine Patricia are mutual persons.
PAYNE, Catherine Patricia, RICHARDS, Anthony John, MUTIMER, Timothy, THOMAS, Roisin are mutual persons.
BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
BASSETTI, Marco are mutual persons.
BASSETTI, Marco are mutual persons.
BASSETTI, Marco are mutual persons.
BOISSEL, Laurent Francois Georges, D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter 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, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, DI SABATINO, Benoit, FRANK, David Vincent Mutrie, LANGENBERG, Peter, RANDISI, Jean Philippe, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner are mutual persons.
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FREESTON, Julian Garner are mutual persons.
DI SABATINO, Benoit are mutual persons.
DI SABATINO, Benoit 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.
FRANK, David Vincent Mutrie, FRANK, Matthew John are mutual persons.
FRANK, David Vincent Mutrie, FRANK, Matthew John are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie, FRANK, Matthew John are mutual persons.
FRANK, David Vincent Mutrie, FRANK, Matthew John are mutual persons.
FRANK, Matthew John, SLOW, Jonathan Mark are mutual persons.
FREESTON, Julian Garner are mutual persons.
FREESTON, Julian Garner are mutual persons.
FREESTON, Julian Garner are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter, MUTIMER, Timothy are mutual persons.
LANGENBERG, Peter, MUTIMER, Timothy are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
MACALLISTER, Stephen James are mutual persons.
MACALLISTER, Stephen James are mutual persons.
MUTIMER, Timothy are mutual persons.
RANDISI, Jean Philippe are mutual persons.
RANDISI, Jean Philippe are mutual persons.
RANDISI, Jean Philippe are mutual persons.
THOMAS, Roisin are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
CHAZARAIN, Nicolas Robert Paul, BRIGNON, Cedric, DI SABATINO, Benoit, LANGENBERG, Peter are mutual persons.
BEYOND RIGHTS (IRELAND) LIMITED
PAYNE, Catherine Patricia, RICHARDS, Anthony John are mutual persons.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, DI SABATINO, Benoit, FRANK, David Vincent Mutrie, RANDISI, Jean Philippe, SLOW, Jonathan Mark are mutual persons.
THE COMEDY UNIT LIMITED
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, SLOW, Jonathan Mark are mutual persons.
LATE NIGHT SHOPPING LIMITED
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
IDEAL WORLD FILMS LIMITED
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
IWC MEDIA LIMITED
D'HALLUIN, Marc-Antoine Eric,Henri,Marie, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
TIGER ASPECT KIDS & FAMILY LIMITED
DI SABATINO, Benoit are mutual persons.
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED
DI SABATINO, Benoit are mutual persons.
TED'S TOP TEN LTD
DI SABATINO, Benoit are mutual persons.
SECRET LIFE OF BOYS 5 LTD
DI SABATINO, Benoit 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.
ROCKET AI NETWORK LIMITED
FRANK, Matthew John are mutual persons.
HIGHBURY DISTRIBUTION INVESTMENTS III LIMITED
FRANK, Matthew John are mutual persons.
ROCKET RIGHTS BOOSTER LIMITED
FRANK, Matthew John are mutual persons.
RIGHTS BOOSTER LIMITED
FRANK, Matthew John are mutual persons.
MY LIFE FILMS LIMITED
FREESTON, Julian Garner are mutual persons.
KINGSTON EDUCATIONAL TRUST
HONEYBONE, Matthew Hurst are mutual persons.
WARK CLEMENTS & COMPANY LIMITED
LANGENBERG, Peter, SLOW, Jonathan Mark are mutual persons.
WHISPER (SPV2) LIMITED
THOMAS, Roisin are mutual persons.
CBC BROADCAST CENTRE LIMITED
THOMAS, Roisin are mutual persons.
WHISPER (SPV) LIMITED
THOMAS, Roisin are mutual persons.
WHISPER (NORTH) LIMITED
THOMAS, Roisin are mutual persons.
MOONSHINE FEATURES LIMITED
THOMAS, Roisin 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 RIGHTS LIMITED 👀 — a London based business that started in 2009.