Banijay UK Productions Limited

Company Name	Banijay UK Productions Limited
Company Status	Active
Company Number	01692513
Category	Private Limited Company
Incorporation Date	19 January 1983(41 years, 3 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Patrick Jonathan Holland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(40 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1996)
Role	Marketing Director
Correspondence Address	22 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 January 2008)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	29 Kensington Park Gardens London W11 2US

Director Name	Ms Angela Kathleen Law
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX

Director Name	Mr Malcolm Courtney Gerrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Victor Villas Chiswick Common Road London W4 1RS

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Head Of Business Affairs
Correspondence Address	55 Leighton Gardens London NW10 3PY

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Joannes Hendrikus Hubert De Mol
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 1998(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Meentweg 18 Naarden The Netherlands 1411 Gs

Director Name	Nikki Cheetham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(15 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	High Chimneys Davis Street Hurst Reading RG10 0TH

Director Name	Hubert Deitmers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2000)
Role	Director Acq 8 Part
Correspondence Address	Gayenesterlaan G1 Haarlem Netherlands 2012 Ty

Director Name	Ruud Hendriks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 1999(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Member Of The Executive Board
Correspondence Address	Soesterengweg 7 Soest 3761 Av Netherlands

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Director Name	Ronaldus Antonius Maria Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Ringdyk 2e Bedyking 18 Mydrecht 3641 Ph Holland

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(18 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Resigned
Appointed	30 November 2001(18 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Mr Timothy Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London Greater London W14 0EE

Director Name	Peter Michael Cowley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(20 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 April 2010)
Role	Director Of Interactive Media
Country of Residence	United Kingdom
Correspondence Address	88 Connaught Road Teddington Middlesex TW11 0PX

Director Name	Johannes Petrus Christoffel Kenstens
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2005(22 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	Graaf Wichmanlaan 56 Bussum 1405 Mc Holland

Director Name	Elias Rodriguez-Vina Cancio
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 May 2007(24 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	1 Chinchon Urb. Fuente Del Fresno Madrid 28708 Spain

Director Name	Ynon Kriez
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Group Ltd Shepherds Building Central C London Greater London W14 0EE

Director Name	Mr Marco Bassetti
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(28 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Shepherds Building Central Charecroft Way London Greater London W14 0EE

Director Name	Ms Virginie Jeanne, Christiane Calmels
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2012(29 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 January 2013)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Shepherds Building Central Charecroft Way London Greater London W14 0EE

Director Name	Mr Boudewijn Anton Beusmans
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2013(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2016)
Role	Global Head Of Legal & Business Affairs
Country of Residence	Netherlands
Correspondence Address	Shepherds Building Central Charecroft Way London Greater London W14 0EE

Director Name	Ms Jana Beek
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Czech
Status	Resigned
Appointed	31 July 2015(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2017)
Role	Chief Human Resources Officer
Country of Residence	Netherlands
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2020(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Contact

Website	www.totalwipeout.co.uk
Telephone	08703331700
Telephone region	Unknown

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.7m at £0.1	Endemol Uk Holdings LTD 100.00% Ordinary
1 at £0.1	Endemol International Bv 0.00% Ordinary

Financials

Year	2014
Turnover	£92,462,000
Gross Profit	£16,842,000
Net Worth	£127,402,000
Cash	£1,099,000
Current Liabilities	£47,019,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

12 December 2007	Delivered on: 20 December 2007 Satisfied on: 19 August 2014 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 1983	Delivered on: 28 November 1983 Persons entitled: Antony Gibbs & Sons, Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 2007	Delivered on: 22 December 2007 Satisfied on: 19 August 2014 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee in its capacity as a secured creditor and as an independent creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights under any material licences and all its present and future rights under or in connection with each material licence. See the mortgage charge document for full details. Fully Satisfied
16 August 1983	Delivered on: 2 September 1983 Persons entitled: American Express International Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22 june 1983. Particulars: All sums to which the charger may be entitled pursuant to the terms of an agreement dated 24 march, 1983 (see doc M37). Fully Satisfied
12 March 2002	Delivered on: 25 March 2002 Persons entitled: National Westminster Bank PLC Acting Through Its Film Finance Unit Lombard Corporate Finance Classification: Charge over accounts Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit to the intent that the deposit shall not be released to the chargor until the secured sums have been unconditionally and irrevocably paid and discharged in full. See the mortgage charge document for full details. Outstanding
28 February 2002	Delivered on: 8 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,462,551.34 deposited by the company in account no.56.54.85.857. See the mortgage charge document for full details. Outstanding
25 January 2002	Delivered on: 30 January 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,742,829.96 deposited by the company in account no. 56.54.85.423. see the mortgage charge document for full details. Outstanding
1 December 2000	Delivered on: 7 December 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All amounts due or to become due from the company to the chargee under the counter-indemnity agreement dated 1ST december 2000 and the deed and all other charges, costs and expenses to be paid under clause 4.7 of the counter -indemnity (as defined). Particulars: The deposit, as defined, by way of first fixed charge; see form 395 for details. Outstanding
1 December 2000	Delivered on: 7 December 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All amounts due or to become due from the company to the chargee under the counter-indemnity agreement dated 1ST december 2000 and the deed and all other charges, costs and expenses to be paid under clause 4.7 of the counter -indemnity (as defined). Particulars: The deposit, as defined, by way of first fixed charge; see form 395 for details. Outstanding
1 December 2000	Delivered on: 7 December 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All amounts due or to become due from the company to the chargee under the counter-indemnity agreement dated 1ST december 2000 and the deed and all other charges, costs and expenses to be paid under clause 4.7 of the counter -indemnity (as defined). Particulars: The deposit, as defined, by way of first fixed charge; see form 395 for details. Outstanding
7 December 2022	Delivered on: 7 December 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
12 April 2022	Delivered on: 12 April 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (39 pages)
10 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
28 July 2020	Termination of appointment of Sophie Henrietta Turner Laing as a director on 27 July 2020 (1 page)
28 July 2020	Appointment of Mr Peter Langenberg as a director on 27 July 2020 (2 pages)
7 July 2020	Satisfaction of charge 016925130012 in full (1 page)
7 July 2020	Satisfaction of charge 016925130011 in full (1 page)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (39 pages)
13 May 2019	Withdrawal of a person with significant control statement on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (38 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
9 January 2018	Second filing of Confirmation Statement dated 01/05/2017 (7 pages)
8 January 2018	Appointment of Mr Derek O'gara as a director on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Jana Beek as a director on 20 December 2017 (1 page)
8 January 2018	Registered office address changed from Endemol Uk Legal Department Shepherds Building Central Charecroft Way London Greater London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 8 January 2018 (1 page)
8 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (37 pages)
6 October 2017	Full accounts made up to 31 December 2016 (37 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/01/2018. (6 pages)
16 November 2016	Full accounts made up to 31 December 2015 (36 pages)
16 November 2016	Full accounts made up to 31 December 2015 (36 pages)
3 August 2016	Termination of appointment of Edwin Van Es as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Edwin Van Es as a director on 31 July 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 365,699 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 365,699 (5 pages)
18 April 2016	Termination of appointment of Timothy Hincks as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Timothy Hincks as a director on 1 April 2016 (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
27 January 2016	Appointment of Mr Edwin Van Es as a director on 1 January 2016 (2 pages)
27 January 2016	Termination of appointment of Boudewijn Anton Beusmans as a director on 1 January 2016 (1 page)
27 January 2016	Termination of appointment of Boudewijn Anton Beusmans as a director on 1 January 2016 (1 page)
27 January 2016	Appointment of Mr Edwin Van Es as a director on 1 January 2016 (2 pages)
7 December 2015	Full accounts made up to 31 December 2014 (36 pages)
7 December 2015	Full accounts made up to 31 December 2014 (36 pages)
15 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
7 August 2015	Appointment of Ms Jana Beek as a director on 31 July 2015 (2 pages)
7 August 2015	Appointment of Ms Jana Beek as a director on 31 July 2015 (2 pages)
7 August 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 31 July 2015 (2 pages)
7 August 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 31 July 2015 (2 pages)
24 July 2015	Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 1 July 2015 (1 page)
24 July 2015	Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 1 July 2015 (1 page)
24 July 2015	Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 1 July 2015 (1 page)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 365,699 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 365,699 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 365,699 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (36 pages)
3 October 2014	Full accounts made up to 31 December 2013 (36 pages)
23 September 2014	Memorandum and Articles of Association (11 pages)
23 September 2014	Memorandum and Articles of Association (11 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 August 2014	Registration of charge 016925130012, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 016925130011, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 016925130011, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 016925130012, created on 13 August 2014 (64 pages)
19 August 2014	Satisfaction of charge 10 in full (1 page)
19 August 2014	Satisfaction of charge 9 in full (1 page)
19 August 2014	Satisfaction of charge 10 in full (1 page)
19 August 2014	Satisfaction of charge 9 in full (1 page)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 365,699 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 365,699 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 365,699 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (36 pages)
7 October 2013	Full accounts made up to 31 December 2012 (36 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
4 February 2013	Termination of appointment of Virginie Calmels as a director (1 page)
4 February 2013	Termination of appointment of Virginie Calmels as a director (1 page)
1 February 2013	Appointment of Mr Boudewijn Anton Beusmans as a director (2 pages)
1 February 2013	Appointment of Mr Boudewijn Anton Beusmans as a director (2 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (35 pages)
6 November 2012	Full accounts made up to 31 December 2011 (35 pages)
3 July 2012	Appointment of Ms Virginie Jeanne, Christiane Calmels as a director (2 pages)
3 July 2012	Termination of appointment of Boudewijn Beusmans as a director (1 page)
3 July 2012	Termination of appointment of Boudewijn Beusmans as a director (1 page)
3 July 2012	Appointment of Ms Virginie Jeanne, Christiane Calmels as a director (2 pages)
1 June 2012	Appointment of Mr Boudewijn Anton Beusmans as a director (2 pages)
1 June 2012	Appointment of Mr Boudewijn Anton Beusmans as a director (2 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Termination of appointment of Marco Bassetti as a director (1 page)
25 May 2012	Termination of appointment of Marco Bassetti as a director (1 page)
3 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2011	Re-registration from a public company to a private limited company (2 pages)
3 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 October 2011	Re-registration of Memorandum and Articles (11 pages)
3 October 2011	Re-registration of Memorandum and Articles (11 pages)
3 October 2011	Re-registration from a public company to a private limited company (2 pages)
3 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (36 pages)
3 August 2011	Full accounts made up to 31 December 2010 (36 pages)
1 August 2011	Appointment of Mr Marco Bassetti as a director (2 pages)
1 August 2011	Appointment of Mr Marco Bassetti as a director (2 pages)
11 July 2011	Termination of appointment of Ynon Kriez as a director (1 page)
11 July 2011	Termination of appointment of Ynon Kriez as a director (1 page)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
8 June 2010	Termination of appointment of Peter Cowley as a director (1 page)
8 June 2010	Termination of appointment of Peter Cowley as a director (1 page)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
27 May 2010	Director's details changed for Timothy Hincks on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
27 May 2010	Director's details changed for Timothy Hincks on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Hincks on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
27 May 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
1 April 2010	Appointment of Justinus Jacobus Bernadus Maria Spee as a director (3 pages)
1 April 2010	Appointment of Justinus Jacobus Bernadus Maria Spee as a director (3 pages)
26 March 2010	Termination of appointment of Johannes Kenstens as a director (1 page)
26 March 2010	Termination of appointment of Johannes Kenstens as a director (1 page)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auds receive accs 19/12/2008 (1 page)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auds receive accs 19/12/2008 (1 page)
26 November 2009	Appointment of Ynon Kriez as a director (3 pages)
26 November 2009	Appointment of Ynon Kriez as a director (3 pages)
19 November 2009	Director's details changed for Lucas Jacques Richard Church on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lucas Jacques Richard Church on 19 November 2009 (2 pages)
19 November 2009	Termination of appointment of Marco Bassetti as a director (1 page)
19 November 2009	Termination of appointment of Marco Bassetti as a director (1 page)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
26 February 2009	Appointment terminated director nikki cheetham (1 page)
26 February 2009	Appointment terminated director nikki cheetham (1 page)
9 January 2009	Auditor's resignation (1 page)
9 January 2009	Auditor's resignation (1 page)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Auditor's resignation (1 page)
31 October 2008	Appointment terminated director adriaan schouwenaar (1 page)
31 October 2008	Appointment terminated director adriaan schouwenaar (1 page)
5 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
5 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
22 May 2008	Return made up to 01/05/08; full list of members (6 pages)
22 May 2008	Return made up to 01/05/08; full list of members (6 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
22 December 2007	Particulars of mortgage/charge (18 pages)
22 December 2007	Particulars of mortgage/charge (18 pages)
20 December 2007	Particulars of mortgage/charge (19 pages)
20 December 2007	Particulars of mortgage/charge (19 pages)
29 November 2007	Memorandum and Articles of Association (5 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Memorandum and Articles of Association (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (4 pages)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (4 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
26 October 2005	Return made up to 25/09/05; full list of members (4 pages)
26 October 2005	Return made up to 25/09/05; full list of members (4 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
9 November 2004	Return made up to 25/09/04; full list of members (11 pages)
9 November 2004	Return made up to 25/09/04; full list of members (11 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
4 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
27 November 2002	Return made up to 25/09/02; no change of members (9 pages)
27 November 2002	Return made up to 25/09/02; no change of members (9 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Auditor's resignation (1 page)
25 March 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Company name changed endemol entertainment uk PLC\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed endemol entertainment uk PLC\certificate issued on 16/01/02 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2001	New secretary appointed (3 pages)
21 December 2001	New secretary appointed (3 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 25/09/01; full list of members (8 pages)
4 December 2001	Return made up to 25/09/01; full list of members (8 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000	Full group accounts made up to 2 April 2000 (26 pages)
9 November 2000	Full group accounts made up to 2 April 2000 (26 pages)
9 November 2000	Full group accounts made up to 2 April 2000 (26 pages)
26 October 2000	Return made up to 25/09/00; full list of members (9 pages)
26 October 2000	Return made up to 25/09/00; full list of members (9 pages)
20 October 2000	Delivery ext'd 3 mth 28/03/00 (2 pages)
20 October 2000	Delivery ext'd 3 mth 28/03/00 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
14 August 2000	Memorandum and Articles of Association (6 pages)
14 August 2000	Memorandum and Articles of Association (6 pages)
9 August 2000	Company name changed gmg endemol entertainment PLC\certificate issued on 09/08/00 (3 pages)
9 August 2000	Company name changed gmg endemol entertainment PLC\certificate issued on 09/08/00 (3 pages)
2 November 1999	Full group accounts made up to 28 March 1999 (26 pages)
2 November 1999	Full group accounts made up to 28 March 1999 (26 pages)
26 October 1999	Return made up to 25/09/99; full list of members (11 pages)
26 October 1999	Return made up to 25/09/99; full list of members (11 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Auditor's resignation (1 page)
14 January 1999	Â£ nc 550000/365699 22/12/98 (1 page)
14 January 1999	Â£ nc 550000/365699 22/12/98 (1 page)
14 January 1999	Memorandum and Articles of Association (25 pages)
14 January 1999	Memorandum and Articles of Association (25 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
23 October 1998	Return made up to 25/09/98; bulk list available separately (9 pages)
23 October 1998	Return made up to 25/09/98; bulk list available separately (9 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
18 September 1998	Company name changed broadcast communications PLC\certificate issued on 18/09/98 (2 pages)
18 September 1998	Company name changed broadcast communications PLC\certificate issued on 18/09/98 (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
4 August 1998	Scheme of arrangement - amalgamation (6 pages)
4 August 1998	Scheme of arrangement - amalgamation (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
25 June 1998	Full group accounts made up to 29 March 1998 (22 pages)
25 June 1998	Full group accounts made up to 29 March 1998 (22 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
29 January 1998	Initial accounts made up to 16 January 1998 (13 pages)
29 January 1998	Initial accounts made up to 16 January 1998 (13 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (3 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
31 October 1997	Return made up to 25/09/97; full list of members (38 pages)
31 October 1997	Return made up to 25/09/97; full list of members (38 pages)
31 October 1997	Full group accounts made up to 30 March 1997 (23 pages)
31 October 1997	Full group accounts made up to 30 March 1997 (23 pages)
17 July 1997	Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
24 December 1996	Return made up to 25/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 December 1996	Return made up to 25/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (26 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (26 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (3 pages)
10 January 1996	Director resigned (3 pages)
10 January 1996	Director resigned (3 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (3 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (3 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (3 pages)
10 January 1996	New director appointed (1 page)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
18 October 1995	Return made up to 25/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
18 October 1995	Return made up to 25/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
2 October 1995	Full group accounts made up to 2 April 1995 (24 pages)
2 October 1995	Full group accounts made up to 2 April 1995 (24 pages)
2 October 1995	Full group accounts made up to 2 April 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
30 September 1994	Full accounts made up to 3 April 1994 (25 pages)
30 September 1994	Full accounts made up to 3 April 1994 (25 pages)
30 September 1994	Full accounts made up to 3 April 1994 (25 pages)
18 October 1993	Full group accounts made up to 3 April 1993 (30 pages)
18 October 1993	Full group accounts made up to 3 April 1993 (30 pages)
18 October 1993	Full group accounts made up to 3 April 1993 (30 pages)
1 October 1992	Full group accounts made up to 28 March 1992 (23 pages)
1 October 1992	Full group accounts made up to 28 March 1992 (23 pages)
25 October 1991	Full group accounts made up to 31 March 1991 (20 pages)
25 October 1991	Full group accounts made up to 31 March 1991 (20 pages)
7 March 1991	Full group accounts made up to 31 March 1990 (20 pages)
7 March 1991	Full group accounts made up to 31 March 1990 (20 pages)
12 November 1990	Return made up to 10/10/90; bulk list available separately (7 pages)
12 November 1990	Return made up to 10/10/90; bulk list available separately (7 pages)
3 October 1989	Full group accounts made up to 30 June 1989 (19 pages)
3 October 1989	Full group accounts made up to 30 June 1989 (19 pages)
13 December 1988	Memorandum and Articles of Association (8 pages)
13 December 1988	Memorandum and Articles of Association (8 pages)
17 November 1988	Return made up to 03/11/88; bulk list available separately (5 pages)
17 November 1988	Return made up to 03/11/88; bulk list available separately (5 pages)
15 November 1988	Full group accounts made up to 30 June 1988 (20 pages)
15 November 1988	Full group accounts made up to 30 June 1988 (20 pages)
31 October 1988	Memorandum and Articles of Association (7 pages)
31 October 1988	Memorandum and Articles of Association (7 pages)
18 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 November 1987	Full group accounts made up to 30 June 1987 (22 pages)
17 November 1987	Full group accounts made up to 30 June 1987 (22 pages)
2 September 1987	Memorandum and Articles of Association (51 pages)
2 September 1987	Memorandum and Articles of Association (51 pages)
4 August 1987	Company name changed edenspring investments public li mited company\certificate issued on 31/07/87 (2 pages)
4 August 1987	Company name changed edenspring investments public li mited company\certificate issued on 31/07/87 (2 pages)
28 January 1987	Accounts made up to 30 June 1986 (19 pages)
28 January 1987	Accounts made up to 30 June 1986 (19 pages)
2 April 1986	Accounts made up to 30 June 1985 (19 pages)
2 April 1986	Accounts made up to 30 June 1985 (19 pages)
13 February 1986	Reduction of iss capital and minute (oc) e iss cap (5 pages)
13 February 1986	Reduction of iss capital and minute (oc) e iss cap (5 pages)
10 December 1985	Share capital/value on formation (1 page)
10 December 1985	Share capital/value on formation (1 page)
22 February 1985	Accounts made up to 30 June 1984 (23 pages)
22 February 1985	Accounts made up to 30 June 1984 (23 pages)
19 January 1983	Certificate of incorporation (1 page)
19 January 1983	Certificate of incorporation (1 page)

Banijay UK Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London