BS

BANIJAY SERVICES LIMITED

Active

Company number 06394563

London, United Kingdom · Incorporated 9 October 2007

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Last updated on 18 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2014

Company history

Previous company names

ENDEMOL UK INVESTMENT LTD · 9 October 2007 – 21 December 2008

ENDEMOL HOLDING LIMITED · 21 December 2008 – 15 April 2009

ENDEMOL GROUP LIMITED · 15 April 2009 – 8 January 2018

ENDEMOL SHINE GROUP HOLDING UK LIMITED · 8 January 2018 – 14 March 2023

BANIJAY GROUP SERVICES LIMITED · 14 March 2023 – 5 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banijay Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2021

Funding

1 funding round
16 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Certificate Change Of Name Company
Change Of Name
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Certificate Change Of Name Company
Change Of Name
14 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2023 View
Legacy
Accounts
1 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Capital
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Legacy
Insolvency
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Gazette Filings Brought Up To Date
Gazette
11 November 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Resolution
Resolution
8 January 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Auditors Resignation Company
Auditors
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Resolution
Resolution
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Capital Allotment Shares
Capital
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Memorandum Articles
Incorporation
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Resolution
Resolution
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Director Company
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company
Officers
15 May 2013 View
Termination Director Company
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company
Officers
4 February 2013 View
Auditors Resignation Company
Auditors
23 January 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Memorandum Articles
Incorporation
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Legacy
Mortgage
13 August 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
5 June 2009 View
Memorandum Articles
Incorporation
17 April 2009 View
Certificate Change Of Name Company
Change Of Name
11 April 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Capital
18 March 2009 View
Memorandum Articles
Incorporation
30 December 2008 View
Memorandum Articles
Incorporation
30 December 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Accounts
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Mortgage
20 December 2007 View
Statement Of Affairs
Miscellaneous
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Memorandum Articles
Incorporation
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
9 October 2007 View
Incorporation Company
Incorporation
9 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W14 0EE

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