BANIJAY PRODUCTIONS LIMITED
LONDON ZODIAK PRODUCTIONS LIMITED

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

Company number 09771807
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine 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 PRODUCTIONS LIMITED are www.banijayproductions.co.uk, and www.banijay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Banijay Productions Limited is a Private Limited Company. The company registration number is 09771807. Banijay Productions Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Banijay Productions Limited is Gloucester Building Kensington Village Avonmore Road London England 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. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 10 September 2015
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 10 September 2015
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 10 September 2015
62 years old

Persons With Significant Control

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

BANIJAY PRODUCTIONS 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
10 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
10 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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