Introduction
Watch Company
B
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED is an active company incorporated on 23 June 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12692955
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED
From: 30 June 2022To: 3 January 2024
FLATMATES PRODUCTION LTD
From: 23 June 2020To: 30 June 2022
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
Gloucester Building Kensington Village Avonmore Road London W14 8RF England
From: 23 June 2020To: 2 February 2021
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BECAMEL, Jeremie Nicolas
ActiveCharecroft Way, LondonW14 0EE
Born October 1986
Director
Appointed 29 Jun 2022
BECAMEL, Jeremie Nicolas
Charecroft Way, LondonW14 0EE
Born October 1986
Director
29 Jun 2022
Active
DUMONT, Delphine Suzanne Monique
ActiveCharecroft Way, LondonW14 0EE
Born July 1978
Director
Appointed 29 Jun 2022
DUMONT, Delphine Suzanne Monique
Charecroft Way, LondonW14 0EE
Born July 1978
Director
29 Jun 2022
Active
MYLK
ActiveRue Jacoulet, Saint-Cloud92210
Corporate director
Appointed 01 Jan 2023
MYLK
Rue Jacoulet, Saint-Cloud92210
Corporate director
01 Jan 2023
Active
DI SABATINO, Benoit
ResignedCharecroft Way, LondonW14 0EE
Born August 1965
Director
Appointed 23 Jun 2020
Resigned 31 Dec 2022
DI SABATINO, Benoit
Charecroft Way, LondonW14 0EE
Born August 1965
Director
23 Jun 2020
Resigned 31 Dec 2022
Resigned
FLINT, Andrew
ResignedCharecroft Way, LondonW14 0EE
Born January 1978
Director
Appointed 23 Jun 2020
Resigned 09 Apr 2021
FLINT, Andrew
Charecroft Way, LondonW14 0EE
Born January 1978
Director
23 Jun 2020
Resigned 09 Apr 2021
Resigned
HUGHES, Gwenneth May
ResignedCharecroft Way, LondonW14 0EE
Born April 1963
Director
Appointed 23 Jun 2020
Resigned 29 Jun 2022
HUGHES, Gwenneth May
Charecroft Way, LondonW14 0EE
Born April 1963
Director
23 Jun 2020
Resigned 29 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2022
Banijay Kids & Family (Holding) Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2022
Active
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2020
Ceased 29 Jun 2022
Zodiak Kids & Family Productions Uk Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2020
Ceased 29 Jun 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
3 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 April 2023
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2022
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2022
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021