Všechny informace o:

Jméno	Banijay Kids & Family (Holding) Limited
Adresa	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (DIČ)	no VAT ID available
Company No.	14198770 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Fl Entertainment N.V. Status: Active Notified: 27/07/2023 Companies House Number: 85742422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Becamel, Jeremie Nicolas London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Brignon, Cedric London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French

Chazarain, Nicolas Robert Paul London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gousset, Thomas Pierre Franz London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 07/1974 Occupation: Group Deputy Cfo Role: Director Country of Residence: France Nationality: French

Mylk, Saint-Cloud, France Status: Active Notified: 01/01/2023 Role: Director

Langenberg, Peter London, United Kingdom Status: Ceased Notified: 27/06/2022 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (4)

GB Banijay Kids & Family Distribution Limited Status: Active Notified: 29/06/2022 Companies House Number: 12692955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kindle Entertainment LTD Status: Active Notified: 03/08/2022 Companies House Number: 05977356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tiger Aspect Kids and Family Limited Status: Active Notified: 30/12/2022 Companies House Number: 13218383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zodiak Kids & Family Productions UK Limited Status: Active Notified: 30/12/2022 Companies House Number: 03183214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Banijay Kids & Family (Holding) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)