BB

BANIJAY BRANDS LIMITED

Dissolved

Company number 13339441

London, England · Incorporated 16 April 2021

The Shepherds Building, Charecroft Way, London, W14 0EE, England

Last updated on 16 September 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

BANIJAY BRANDS LIMITED (Company No. 13339441) was a private limited company incorporated on 16 April 2021 under the jurisdiction of England and Wales. The company’s registered office was at The Shepherds Building, Charecroft Way, London W14 0EE. It was engaged in the renting and leasing of consumer and household goods (SIC 77400).

The company was wholly owned and controlled by Fl Entertainment N.V., which held 75–100% of the shares and voting rights. It had two French directors: Thomas Pierre Franz Gousset (appointed 16 April 2021) and Nicolas Robert Paul Chazarain (appointed 22 October 2021), both resident in France.

Its most recent accounts, prepared to 31 December 2022, were filed as small company accounts and were not overdue. The last confirmation statement was made up to 15 April 2024.

The company has no charges, no insolvency history and has never been liquidated. It was placed into voluntary strike-off, which was briefly suspended on 1 March 2025 before being finalised. BANIJAY BRANDS LIMITED was dissolved on 29 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
15 April 2024
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Capital table

Updated on 16 September 2026
  • BANIJAY ENTERTAINMENT SASU (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANIJAY ENTERTAINMENT SASU ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Fl Entertainment N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
1 March 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Accounts With Accounts Type Small
Accounts
23 January 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Incorporation Company
Incorporation
16 April 2021 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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