BANIJAY (CENTRAL) LIMITED
AVONMORE ROAD ZODIAK MEDIA (CENTRAL) LIMITED ZODIAK MEDIA LIMITED RDF MEDIA LIMITED RDF MEDIA.COM LIMITED R.D.F. PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 02759428
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of BANIJAY (CENTRAL) LIMITED are www.banijaycentral.co.uk, and www.banijay-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Banijay Central Limited is a Private Limited Company. The company registration number is 02759428. Banijay Central Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Banijay Central Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary FRANK, David has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary ROGERS, Mark Ian James has been resigned. Secretary SIVEWRIGHT, Claire Fiona has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Debra Jane has been resigned. Director ALLEN, James Stephen has been resigned. Director ANTHONY, Samuel Luke has been resigned. Director BARKE, Rachel has been resigned. Director BEATTIE, Anna Rachael has been resigned. Director BOULTON, Stephen Frederick has been resigned. Director BREADIN, Tim David has been resigned. Director BROWN, Kate Jean has been resigned. Director BROWN, Kate Jean has been resigned. Director BUCHANAN, Catherine Ann Louise has been resigned. Director CHAMBERLAIN, April Wendy has been resigned. Director CROWTHER, Jenny has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director DAVIDSON, Martin Peter has been resigned. Director DEHN, Hugh Kilmurray has been resigned. Director DURKIN, Martin Richard has been resigned. Director FETHER, Joely Bryn has been resigned. Director FLETCHER, Jane has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, Isabelle Rita Marie-Gabrielle has been resigned. Director FRANK, Matthew John has been resigned. Director FREESTON, Julian Garner has been resigned. Director GILBERT, Colin Sheridan has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director HOULIHAN, Joe has been resigned. Director LAMBERT, Stephen has been resigned. Director MANSFIELD, Grant has been resigned. Director MILLICHIP, Jane has been resigned. Director MONGHAN, Gary Edward has been resigned. Director ORGAN, Michael Samuel has been resigned. Director PATERSON, Clare Emily has been resigned. Director PICKARD, James Nigel has been resigned. Director PRICE, Janice Lynne has been resigned. Director PURSEY, Robert Geoffrey has been resigned. Director RECORD, Neil Peter has been resigned. Director ROBINSON, Jillian has been resigned. Director ROGERS, Catherine Jane has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SHEWELL, Deborah Ann has been resigned. Director SIVEWRIGHT, Claire Fiona has been resigned. Director SLOW, Jonathan Mark has been resigned. Director WATKINS, Teresa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FRANK, David
Resigned: 21 June 2000
Appointed Date: 18 November 1992
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
ROGERS, Mark Ian James
Resigned: 30 April 2009
Appointed Date: 16 October 2003
Secretary
SIVEWRIGHT, Claire Fiona
Resigned: 16 October 2003
Appointed Date: 21 June 2000
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1992
Appointed Date: 27 October 1992
Director
ALLEN, Debra Jane
Resigned: 31 March 2009
Appointed Date: 10 July 2002
55 years old
Director
ALLEN, James Stephen
Resigned: 28 November 2011
Appointed Date: 01 October 2010
62 years old
Director
ANTHONY, Samuel Luke
Resigned: 30 June 2003
Appointed Date: 23 April 2002
60 years old
Director
BARKE, Rachel
Resigned: 30 April 2009
Appointed Date: 12 May 2004
53 years old
Director
BEATTIE, Anna Rachael
Resigned: 29 October 2002
Appointed Date: 31 October 2001
57 years old
Director
BOULTON, Stephen Frederick
Resigned: 31 May 2002
Appointed Date: 28 February 2001
73 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
60 years old
Director
BROWN, Kate Jean
Resigned: 25 May 2007
Appointed Date: 18 July 2001
68 years old
Director
BROWN, Kate Jean
Resigned: 30 March 2006
Appointed Date: 18 July 2001
68 years old
Director
BUCHANAN, Catherine Ann Louise
Resigned: 15 October 2003
Appointed Date: 18 September 2002
59 years old
Director
CHAMBERLAIN, April Wendy
Resigned: 30 April 2009
Appointed Date: 30 August 2006
66 years old
Director
CROWTHER, Jenny
Resigned: 30 March 2006
Appointed Date: 28 September 2004
58 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
DAVIDSON, Martin Peter
Resigned: 24 March 2005
Appointed Date: 19 September 2001
64 years old
Director
DEHN, Hugh Kilmurray
Resigned: 30 November 2002
Appointed Date: 23 May 2001
69 years old
Director
DURKIN, Martin Richard
Resigned: 13 April 1998
Appointed Date: 31 May 1995
63 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 29 September 1998
58 years old
Director
FLETCHER, Jane
Resigned: 03 March 2003
Appointed Date: 04 March 2002
62 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 01 October 2010
Appointed Date: 18 November 1992
67 years old
Director
FRANK, Isabelle Rita Marie-Gabrielle
Resigned: 26 November 1992
Appointed Date: 18 November 1992
67 years old
Director
FRANK, Matthew John
Resigned: 01 October 2010
Appointed Date: 31 May 1995
64 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
GILBERT, Colin Sheridan
Resigned: 30 April 2009
Appointed Date: 30 August 2006
73 years old
Director
HALPIN, Leslie Tracy
Resigned: 04 April 2002
Appointed Date: 27 November 1992
68 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
61 years old
Director
HOULIHAN, Joe
Resigned: 19 October 2005
Appointed Date: 12 May 2004
65 years old
Director
LAMBERT, Stephen
Resigned: 31 October 2007
Appointed Date: 29 September 1998
66 years old
Director
MANSFIELD, Grant
Resigned: 01 October 2010
Appointed Date: 18 December 2002
67 years old
Director
MILLICHIP, Jane
Resigned: 31 August 2005
Appointed Date: 28 September 2004
60 years old
Director
MONGHAN, Gary Edward
Resigned: 01 January 2002
Appointed Date: 28 February 2001
59 years old
Director
ORGAN, Michael Samuel
Resigned: 28 June 2001
Appointed Date: 26 July 1999
67 years old
Director
PATERSON, Clare Emily
Resigned: 24 December 2003
Appointed Date: 22 May 2000
68 years old
Director
PICKARD, James Nigel
Resigned: 01 October 2010
Appointed Date: 06 March 2006
73 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 01 November 1997
59 years old
Director
PURSEY, Robert Geoffrey
Resigned: 30 April 2009
Appointed Date: 09 August 2005
61 years old
Director
RECORD, Neil Peter
Resigned: 27 April 2005
Appointed Date: 27 November 1992
72 years old
Director
ROBINSON, Jillian
Resigned: 21 October 2005
Appointed Date: 15 October 2003
72 years old
Director
ROGERS, Catherine Jane
Resigned: 28 September 2005
Appointed Date: 01 November 1997
57 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 15 October 2003
57 years old
Director
SHEWELL, Deborah Ann
Resigned: 31 October 2003
Appointed Date: 28 February 2001
66 years old
Director
SIVEWRIGHT, Claire Fiona
Resigned: 15 October 2003
Appointed Date: 31 January 2000
62 years old
Director
SLOW, Jonathan Mark
Resigned: 01 October 2010
Appointed Date: 05 September 2005
51 years old
Director
WATKINS, Teresa
Resigned: 30 April 2009
Appointed Date: 18 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Banijay Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANIJAY (CENTRAL) LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 240 more events
17 Aug 1998
Secretary's particulars changed;director's particulars changed
08 Jul 1998
Director's particulars changed
06 Jul 1998
Full accounts made up to 31 January 1998
05 May 1998
Director resigned
26 Nov 1997
New director appointed

BANIJAY (CENTRAL) LIMITED Charges

3 March 2009
Insurance assignment of keyman policies
Delivered: 14 March 2009
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Legal and general assurance society life assured jonathan…
4 February 2009
Accession deed
Delivered: 13 February 2009
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Guarantee & debenture
Delivered: 13 December 2005
Status: Satisfied on 17 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Deed of charge
Delivered: 20 September 2005
Status: Satisfied on 1 September 2008
Persons entitled: Ingenious Television LLP
Description: The producer's property assets rights and interests in and…
15 July 2005
Charge
Delivered: 21 July 2005
Status: Satisfied on 5 December 2005
Persons entitled: Coutts & Company
Description: Right title and interest in and to the programme entitled…
31 March 2005
Charge
Delivered: 5 April 2005
Status: Satisfied on 5 December 2005
Persons entitled: Ingenious Television LLP
Description: The producer's property assets rights and interests in and…
14 March 2005
Charge
Delivered: 15 March 2005
Status: Satisfied on 5 December 2005
Persons entitled: Ingenious Television LLP
Description: The series, all revenue and the debts and by way of…
12 January 2005
Charge
Delivered: 28 January 2005
Status: Satisfied on 5 December 2005
Persons entitled: Enterprise Productions LLP
Description: First fixed charge the property, assets, rights and…
23 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: Coutts & Company
Description: F/H property k/a 37 vine street, brighton, east sussex…
5 July 2004
Charge
Delivered: 13 July 2004
Status: Satisfied on 7 April 2005
Persons entitled: Coutts & Company
Description: Right title and interest in and to the television programme…
29 April 2004
Charge
Delivered: 14 May 2004
Status: Satisfied on 7 April 2005
Persons entitled: Coutts & Company
Description: By way of security and fixed charge over the company's…
29 April 2004
Charge
Delivered: 14 May 2004
Status: Satisfied on 7 April 2005
Persons entitled: Coutts & Company
Description: By way of security and fixed charge over the company's…
29 April 2004
Charge
Delivered: 14 May 2004
Status: Satisfied on 9 April 2005
Persons entitled: Coutts & Company
Description: The company's right title and interest in and to the…
19 September 2003
Assignment
Delivered: 8 October 2003
Status: Satisfied on 1 September 2008
Persons entitled: Barclays Bank PLC
Description: Schedule: agreement for the provision of premium rate…
19 August 2003
Charge
Delivered: 22 August 2003
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the rights in…
7 August 2003
Charge
Delivered: 12 August 2003
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: The chargor's right, title and interest in and to the…
4 April 2003
Charge
Delivered: 9 April 2003
Status: Satisfied on 9 April 2005
Persons entitled: Coutts & Company
Description: The company's right, title and interest in and to: (1) the…
12 September 2002
Charge over contract debt etc.
Delivered: 1 October 2002
Status: Satisfied on 30 July 2003
Persons entitled: Coutts & Company
Description: Charge over contract debt etc by the company in respect of…
12 September 2002
Charge over contract debt etc.
Delivered: 1 October 2002
Status: Satisfied on 30 July 2003
Persons entitled: Coutts & Company
Description: Charge over contract debt etc by the company in respect of…
12 July 2002
Charge
Delivered: 19 July 2002
Status: Satisfied on 30 July 2003
Persons entitled: Coutts & Company
Description: Right title and interest in and to the programme/series of…
5 April 2002
Pledge agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 1,512,370.45 deposited in account no 56.54.86.217 with…
14 December 2001
Charge over cash deposit and account
Delivered: 27 December 2001
Status: Satisfied on 5 December 2005
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge and with full title guarantee…
14 December 2001
Pledge agreement
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,292,083.23 deposited by the pledgor in the…
6 November 2001
Charge over contract debt etc.
Delivered: 23 November 2001
Status: Satisfied on 25 November 2002
Persons entitled: Coutts & Company
Description: Contract debt in respect of tripart production licence and…
23 March 2001
Pledge agreement
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,693,738.36 deposited by the pledgor in the…
29 November 2000
Pledge agreement
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: All monies credited to account number 56.54.64.299.
26 July 2000
Charge
Delivered: 1 August 2000
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of a security assignment and a first fixed legal…
29 June 2000
Mortgage debenture
Delivered: 8 July 2000
Status: Satisfied on 5 December 2005
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
17 May 2000
Rent deposit deed
Delivered: 31 May 2000
Status: Satisfied on 25 November 2002
Persons entitled: Glynbrochan Limited
Description: The deposit sum is £55,666.66.
10 February 2000
Charge
Delivered: 12 February 2000
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to (a) a…
11 January 2000
Rent deposit deed
Delivered: 20 January 2000
Status: Satisfied on 25 November 2002
Persons entitled: Identica Limited
Description: The amount from time to time standing to the credit of the…
14 May 1999
Charge
Delivered: 18 May 1999
Status: Satisfied on 22 September 2000
Persons entitled: Barclays Bank PLC
Description: The companys right title and interest in and to a…
10 February 1999
Charge
Delivered: 16 February 1999
Status: Satisfied on 22 September 2000
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to:- (a) a television…
14 May 1996
Fixed and floating charge
Delivered: 29 May 1996
Status: Satisfied on 22 September 2000
Persons entitled: De Lage Landen Factors Limited
Description: 1) by way of fixed equitable charge: (I) all debts…
17 April 1996
Rent deposit deed
Delivered: 19 April 1996
Status: Satisfied on 25 November 2002
Persons entitled: Bryanston Estates (Fulham) Limited
Description: A rent deposit of £16,156.25.
25 July 1994
Debenture
Delivered: 11 August 1994
Status: Satisfied on 7 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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