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Banijay Rights Limited

Banijay Rights Limited is an active company incorporated on 24 March 2009 with the registered office located in London, Greater London. Banijay Rights Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06857521
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Same address for the past 5 years
Telephone
02070134400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Legal Officer • French • Lives in France • Born in Jan 1978
Director • French • Lives in Netherlands • Born in Jan 1979
Director • Company Executive • Italian • Lives in Italy • Born in Jul 1957
Director • Cfo • British • Lives in England • Born in Dec 1973
Director • Ceo • Australian • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Castaway Television Productions Limited
Ms Catherine Patricia Payne and Anthony John Richards are mutual people.
Active
Banijay Services Limited
Nicolas Robert Paul Chazarain and Cedric Brignon are mutual people.
Active
Banijay Media 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
Beyond Rights (Ireland) Limited
Ms Catherine Patricia Payne and Anthony John Richards are mutual people.
Active
Endemol Shine Group Limited
Nicolas Robert Paul Chazarain is a mutual person.
Active
Mam Tor Productions Limited
Ms Catherine Patricia Payne is a mutual person.
Active
Beyond Rights Limited
Anthony John Richards is a mutual person.
Dissolved
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
£718K
Decreased by £743K (-51%)
Turnover
£262.17M
Increased by £5.38M (+2%)
Employees
121
Increased by 17 (+16%)
Total Assets
£424.41M
Increased by £54.12M (+15%)
Total Liabilities
-£271.37M
Increased by £28.97M (+12%)
Net Assets
£153.04M
Increased by £25.15M (+20%)
Debt Ratio (%)
64%
Decreased by 1.52% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Cedric Brignon Resigned
10 Months Ago on 17 Dec 2024
Marco Bassetti Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Fl Entertainment N.V. (PSC) Details Changed
1 Year 5 Months Ago on 27 May 2024
Peter Langenberg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Fl Entertainment N.V. (PSC) Appointed
2 Years 3 Months Ago on 27 Jul 2023
Mr Nicolas Robert Paul Chazarain Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Fl Entertainment N.V. as a person with significant control on 27 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Marco Bassetti as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Cedric Brignon as a director on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Peter Langenberg as a director on 31 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022
Submitted on 16 Nov 2023
Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023
Submitted on 31 Jul 2023
Repayment History
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