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Banijay Brands Limited

Banijay Brands Limited is a dissolved company incorporated on 16 April 2021 with the registered office located in London, Greater London. Banijay Brands Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13339441
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Shepherds Building
Charecroft Way
London
W14 0EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Legal Officer • French • Lives in France • Born in Jan 1978
Director • Group Deputy Cfo • French • Lives in France • Born in Jul 1974
FL Entertainment N.V
PSC
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Mutual Companies
Banijay Kids & Family (Holding) Limited
Thomas Pierre Franz Gousset and Nicolas Robert Paul Chazarain are mutual people.
Active
Endemol Shine Group Limited
Nicolas Robert Paul Chazarain is a mutual person.
Active
Banijay Services Limited
Nicolas Robert Paul Chazarain is a mutual person.
Active
Banijay Media Limited
Nicolas Robert Paul Chazarain is a mutual person.
Active
Banijay Rights Limited
Nicolas Robert Paul Chazarain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£84K
Decreased by £255K (-75%)
Turnover
£8.25M
Increased by £4.67M (+130%)
Employees
22
Increased by 3 (+16%)
Total Assets
£14.27M
Decreased by £1.97M (-12%)
Total Liabilities
-£26.61M
Decreased by £789K (-3%)
Net Assets
-£12.34M
Decreased by £1.18M (+11%)
Debt Ratio (%)
186%
Increased by 17.72% (+11%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Strike-Off Suspended
8 Months Ago on 1 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Peter Langenberg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Owain Rhys Walbyoff Resigned
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Jan 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
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 1 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 23 Dec 2024
Termination of appointment of Peter Langenberg as a director on 31 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jan 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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