Banijay UK Entertainment Limited

Company 02759428 Active

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Company details

Number	02759428
Status	Active
Type	Private Limited Company
Incorporated	27/10/1992
Address	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70221 - Financial management

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Banijay Media Limited
75-100% shares, 75-100% voting · notified 2022-04-06
Banijay UK Limited ceased 2022-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (46)

Show 46 former officers

Carmel Michelle Burke Director · appointed 2017 · resigned 2020
Peter Langenberg Director · appointed 2016 · resigned 2022
Roderick Waldemar Lisle Henwood Director · appointed 2014 · resigned 2016
Marc-Antoine D'Halluin Director · appointed 2013 · resigned 2014
Sarah Jane Gregson Director · appointed 2013 · resigned 2021
David Vincent Mutrie Frank Director · appointed 2013 · resigned 2013
Tim David Breadin Director · appointed 2013 · resigned 2014
James Stephen Allen Director · appointed 2010 · resigned 2011
Julian Garner Freeston Director · appointed 2010 · resigned 2016
Colin Sheridan Gilbert Director · appointed 2006 · resigned 2009
April Wendy Chamberlain Director · appointed 2006 · resigned 2009
James Nigel Pickard Director · appointed 2006 · resigned 2010
Jonathan Mark Slow Secretary · appointed 2005 · resigned 2010
Robert Geoffrey Pursey Director · appointed 2005 · resigned 2009
Jane Millichip Director · appointed 2004 · resigned 2005
Jenny Crowther Director · appointed 2004 · resigned 2006
Joe Houlihan Director · appointed 2004 · resigned 2005
Rachel Barke Director · appointed 2004 · resigned 2009
Mark Ian James Rogers Secretary · appointed 2003 · resigned 2013
Jillian Robinson Director · appointed 2003 · resigned 2005
Grant Thomas Hugh Mansfield Director · appointed 2002 · resigned 2010
Catherine Ann Louise Buchanan Director · appointed 2002 · resigned 2003
Debra Jane Allen Director · appointed 2002 · resigned 2009
Samuel Luke Anthony Director · appointed 2002 · resigned 2003
Jane Fletcher Director · appointed 2002 · resigned 2003
Anna Rachael Beattie Director · appointed 2001 · resigned 2002
Martin Peter Davidson Director · appointed 2001 · resigned 2005
Kate Jean Brown Director · appointed 2001 · resigned 2006
Teresa Watkins Director · appointed 2001 · resigned 2009
Hugh Kilmurray Dehn Director · appointed 2001 · resigned 2002
Stephen Frederick Boulton Director · appointed 2001 · resigned 2002
Deborah Ann Shewell Director · appointed 2001 · resigned 2003
Gary Edward Monghan Director · appointed 2001 · resigned 2002
Clare Emily Paterson Director · appointed 2000 · resigned 2003
Claire Fiona Sivewright Secretary · appointed 2000 · resigned 2003
Michael Samuel Organ Director · appointed 1999 · resigned 2001
Joely Bryn Fether Director · appointed 1998 · resigned 2013
Stephen Lambert Director · appointed 1998 · resigned 2007
Janice Lynne Price Director · appointed 1997 · resigned 2008
Catherine Jane Rogers Director · appointed 1997 · resigned 2005
Matthew John Frank Director · appointed 1995 · resigned 2010
Martin Richard Durkin Director · appointed 1995 · resigned 1998
Leslie Tracy Halpin Director · appointed 1992 · resigned 2002
Neil Peter Record Director · appointed 1992 · resigned 2005
David Frank Secretary · appointed 1992 · resigned 2000
Isabelle Rita Marie-Gabrielle Frank Director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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