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Banijay Kids & Family Distribution Limited

Banijay Kids & Family Distribution Limited is an active company incorporated on 23 June 2020 with the registered office located in London, Greater London. Banijay Kids & Family Distribution Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12692955
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in England • Born in Jul 1978
Director • French • Lives in England • Born in Oct 1986
Director
Banijay Kids & Family (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zodiak Kids & Family Productions UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Kindle Entertainment Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Animation Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Zodiak Kids UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Ted's Top Ten Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Secret Life Of Boys 5 Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Kids & Family Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Banijay Kids & Family (Holding) Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149
Decreased by £1.4K (-90%)
Turnover
£4.07M
Decreased by £949.84K (-19%)
Employees
12
Increased by 1 (+9%)
Total Assets
£5.97M
Decreased by £962.89K (-14%)
Total Liabilities
-£5.49M
Decreased by £692.84K (-11%)
Net Assets
£478.64K
Decreased by £270.04K (-36%)
Debt Ratio (%)
92%
Increased by 2.78% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 16 Mar 2023
Mylk Appointed
2 Years 10 Months Ago on 1 Jan 2023
Benoit Di Sabatino Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Certificate of change of name
Submitted on 3 Jan 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 28 Jun 2023
Appointment of Mylk as a director on 1 January 2023
Submitted on 24 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 11 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 11 Apr 2023
Repayment History
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