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Jméno	Banijay Media Limited
Adresa	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (DIČ)	no VAT ID available
Company No.	06722283 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Zodiak Media Limited Zodiak Media Group Limited RDF Media Group Holdings Limited Parts Bidco Limited Newincco 890 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

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

Courbit, Stéphane Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brignon, Cedric London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French

Chazarain, Nicolas Robert Paul 1er 75008, Paris, France Status: Active Notified: 06/02/2018 Date of Birth: 01/1978 Occupation: Group Chief Legal Officer Role: Director Country of Residence: France Nationality: French

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

Fether, Joely Bryn London Status: Ceased Notified: 14/11/2008 Ceased: 28/09/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langenberg, Peter London Status: Ceased Notified: 05/05/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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 (9)

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Banijay Services Limited Status: Active Notified: 15/12/2021 Companies House Number: 06394563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Banijay UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MAM TOR Productions Limited Status: Active Notified: 15/10/2022 Companies House Number: 08982041 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%

Right to appoint and remove directors

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shine Limited Status: Active Notified: 06/04/2022 Companies House Number: 04001973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Forge Entertainment Limited Status: Active Notified: 26/10/2023 Companies House Number: 08968737 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%

Right to appoint and remove directors

Conker Pictures Limited Status: Ceased Notified: 19/05/2023 Ceased: 19/05/2023 Companies House Number: 14671316 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Banijay Media Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)