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Nom	Banijay UK Limited
Adresse	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04126826 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Zodiak Media UK Limited RDF Media Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Banijay Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fether, Joely Bryn London Status: Ceased Notified: 09/01/2001 Ceased: 20/03/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (8)

GB Banijay Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dangerous Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 03326840 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Television Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04634525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banijay (Central) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 02759428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blacklight Television Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 04135260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bwark Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 05228789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fearless Minds Limited Status: Ceased Notified: 08/05/2017 Ceased: 03/08/2017 Companies House Number: 10753905 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB RDF Television Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2022 Companies House Number: 06219647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Banijay UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)