Company Active LTD

Company profile

Banijay UK Productions Holdings Limited

UK company 02759428, incorporated on 27 October 1992.

Banijay UK Productions Holdings Limited is a UK company with status Active founded in 1992.

Company number
02759428
Incorporated
27 Oct 1992
Companies House status
Active

Company identity

Founded / incorporated
27 October 1992

Company number 02759428

Verify at Companies House
Legal name
BANIJAY UK PRODUCTIONS HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Banijay UK Productions Holdings Limited
CRN 02759428
2
Direct controller Active LTD
Banijay Media Limited
CRN 06722283
3
Ultimate controller
85742422
CRN 85742422

Company events

Reference milestones and recent Companies House filing stream events.

6 events
27 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzMTI1MDA2OGFkaXF6a2N4

Published 08 Jul 2026 10:14

13 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
1992

Incorporated

Inception

Company registered at Companies House