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Banijay Productions Limited
Banijay Productions Limited is a dissolved company incorporated on 10 September 2015 with the registered office located in London, Greater London. Banijay Productions Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09771807
Private limited company
Age
10 years
Incorporated
10 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banijay Productions Limited
Contact
Update Details
Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
England
Same address since
incorporation
Companies in W14 8RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Jane Gregson
Director • British • Lives in UK • Born in Mar 1959
Ms Carmel Michelle Burke
Director • Irish • Lives in UK • Born in May 1972
Peter Langenberg
Director • Dutch • Lives in UK • Born in Sep 1963
Banijay UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
40 Green Street Limited
Sarah Jane Gregson is a mutual person.
Active
Gregson Consultancy Ltd
Sarah Jane Gregson is a mutual person.
Active
Mediacruz Limited
Peter Langenberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £31 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22K
Decreased by £134.19K (-86%)
Total Liabilities
-£302K
Decreased by £117.92K (-28%)
Net Assets
-£280K
Decreased by £16.27K (+6%)
Debt Ratio (%)
1373%
Increased by 1103.87% (+411%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2019
Subsidiary Accounts Submitted
6 Years Ago on 18 Sep 2019
Confirmation Submitted
7 Years Ago on 19 Sep 2018
Subsidiary Accounts Submitted
7 Years Ago on 1 Aug 2018
Subsidiary Accounts Submitted
8 Years Ago on 23 Oct 2017
Confirmation Submitted
8 Years Ago on 25 Sep 2017
Zodiak Media Uk Ltd (PSC) Details Changed
9 Years Ago on 18 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 24 Dec 2019
Confirmation statement made on 9 September 2019 with no updates
Submitted on 24 Sep 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 18 Sep 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 18 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 18 Sep 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 18 Sep 2019
Confirmation statement made on 9 September 2018 with no updates
Submitted on 19 Sep 2018
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 1 Aug 2018
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Repayment History
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