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Banijay Kids & Family (Holding) Limited

Banijay Kids & Family (Holding) Limited is an active company incorporated on 27 June 2022 with the registered office located in London, Greater London. Banijay Kids & Family (Holding) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14198770
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1978
Director • French • Lives in England • Born in Oct 1986
Director
Director • French • Lives in France • Born in Jul 1974
Director • French • Lives in Netherlands • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Rights Limited
Nicolas Robert Paul Chazarain and Cedric Brignon are mutual people.
Active
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
Endemol Shine Group Limited
Nicolas Robert Paul Chazarain 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.43M
Increased by £260K (+12%)
Employees
15
Increased by 2 (+15%)
Total Assets
£32.29M
Decreased by £509K (-2%)
Total Liabilities
-£31.69M
Decreased by £313K (-1%)
Net Assets
£600K
Decreased by £196K (-25%)
Debt Ratio (%)
98%
Increased by 0.57% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Fl Entertainment N.V. (PSC) Details Changed
1 Year 5 Months Ago on 27 May 2024
Mr Cedric Brignon Appointed
1 Year 5 Months Ago on 21 May 2024
Mr Jeremie Nicolas Becamel Appointed
1 Year 5 Months Ago on 21 May 2024
Peter Langenberg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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 22 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 February 2025 with updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Appointment of Mr Jeremie Nicolas Becamel as a director on 21 May 2024
Submitted on 30 May 2024
Appointment of Mr Cedric Brignon as a director on 21 May 2024
Submitted on 30 May 2024
Termination of appointment of Peter Langenberg as a director on 31 March 2024
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 26 Feb 2024
Director's details changed for Nicolas Robert Paul Chazarain on 1 November 2022
Submitted on 16 Nov 2023
Repayment History
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