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Banijay Services Limited

Banijay Services Limited is an active company incorporated on 9 October 2007 with the registered office located in London, Greater London. Banijay Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06394563
Private limited company
Age
18 years
Incorporated 9 October 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
08703331700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Legal Officer • French • Lives in France • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1976
Director • French • Lives in Netherlands • Born in Jan 1979
Director • Chief Content Officer • British • Lives in England • Born in Nov 1977
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay Media Limited
Nicolas Robert Paul Chazarain, Cedric Brignon, and 1 more are mutual people.
Active
Endemol Shine Group Limited
Nicolas Robert Paul Chazarain and Saravjit Kaur Nijjer are mutual people.
Active
Banijay Rights Limited
Nicolas Robert Paul Chazarain and Cedric Brignon are mutual people.
Active
Banijay Kids & Family (Holding) Limited
Nicolas Robert Paul Chazarain and Cedric Brignon are mutual people.
Active
Hawkshead Limited
Saravjit Kaur Nijjer is a mutual person.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer is a mutual person.
Active
Bazal Productions Limited
Saravjit Kaur Nijjer is a mutual person.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.99M
Increased by £106K (+2%)
Employees
42
Increased by 41 (+4100%)
Total Assets
£287.87M
Decreased by £4.06M (-1%)
Total Liabilities
-£302.49M
Increased by £3.51M (+1%)
Net Assets
-£14.62M
Decreased by £7.58M (+108%)
Debt Ratio (%)
105%
Increased by 2.67% (+3%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Saravjit Kaur Nijjer Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Cedric Brignon Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Lucas Green Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Peter Langenberg Resigned
1 Year 6 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Banijay Media Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Lucas Green as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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