BANIJAY UK LIMITED
| Status | ACTIVE |
| Company No. | 04126826 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2000 |
| Age | 23 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BANIJAY UK LIMITED is an active private limited company with number 04126826. It was incorporated 23 years, 4 months, 28 days ago, on 18 December 2000. The company address is Shepherds Building Central Shepherds Building Central, London, W14 0EE.
People
Director
Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 14 days
Director
Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 14 days
Director
Director
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 14 days
Secretary
RESIGNEDAssigned on 30 Jul 2010
Resigned on 20 Mar 2013
Time on role 2 years, 7 months, 21 days
Secretary
Lawyer
RESIGNEDAssigned on 13 Oct 2003
Resigned on 30 Apr 2009
Time on role 5 years, 6 months, 17 days
Secretary
RESIGNEDAssigned on 09 Feb 2001
Resigned on 13 Oct 2003
Time on role 2 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on 01 May 2009
Resigned on 30 Jul 2010
Time on role 1 year, 2 months, 29 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Dec 2000
Resigned on 09 Jan 2001
Time on role 22 days
Director
Company Executive
RESIGNEDAssigned on 23 Feb 2016
Resigned on 21 Jun 2022
Time on role 6 years, 3 months, 27 days
BOISSEL, Laurent Francois Georges
Director
Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 28 Feb 2014
Time on role 3 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 10 Nov 2005
Resigned on 02 Feb 2009
Time on role 3 years, 2 months, 22 days
CHAZARAIN, Nicolas Robert Paul
Director
Group Chief Legal Officer
RESIGNEDAssigned on 06 Feb 2018
Resigned on 21 Jun 2022
Time on role 4 years, 4 months, 15 days
D'HALLUIN, Marc-Antoine Eric,Henri,Marie
Director
Director
RESIGNEDAssigned on 15 Oct 2013
Resigned on 23 Feb 2016
Time on role 2 years, 4 months, 8 days
Director
Group General Counsel
RESIGNEDAssigned on 31 Aug 2012
Resigned on 23 Feb 2016
Time on role 3 years, 5 months, 23 days
Director
Writer
RESIGNEDAssigned on 31 Aug 2001
Resigned on 02 Feb 2009
Time on role 7 years, 5 months, 2 days
Director
Director
RESIGNEDAssigned on 28 Feb 2014
Resigned on 23 Feb 2016
Time on role 1 year, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2001
Resigned on 20 Mar 2013
Time on role 12 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2001
Resigned on 14 Oct 2013
Time on role 12 years, 9 months, 5 days
Director
Head Of Sales
RESIGNEDAssigned on 09 Jan 2001
Resigned on 27 Apr 2005
Time on role 4 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 31 Dec 2016
Time on role 6 years, 3 months
Director
Director
RESIGNEDAssigned on 11 Apr 2001
Resigned on 27 Apr 2005
Time on role 4 years, 16 days
Director
Group Cfo
RESIGNEDAssigned on 23 Feb 2016
Resigned on 21 Jun 2022
Time on role 6 years, 3 months, 27 days
Director
Tv Producer
RESIGNEDAssigned on 09 Jan 2001
Resigned on 31 Oct 2007
Time on role 6 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 05 May 2017
Resigned on 14 Jun 2022
Time on role 5 years, 1 month, 9 days
Director
Director
RESIGNEDAssigned on 27 Apr 2005
Resigned on 12 Dec 2005
Time on role 7 months, 15 days
Director
Director
RESIGNEDAssigned on 29 Nov 2002
Resigned on 27 Apr 2005
Time on role 2 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Jun 2022
Resigned on 31 Oct 2023
Time on role 1 year, 4 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 22 May 2002
Resigned on 03 Nov 2008
Time on role 6 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 09 Jan 2001
Resigned on 27 Apr 2005
Time on role 4 years, 3 months, 18 days
Director
Exec Producer
RESIGNEDAssigned on 22 May 2002
Resigned on 27 Apr 2005
Time on role 2 years, 11 months, 5 days
SAUVAGE, Frédérique Marie Madeleine
Director
General Counsel
RESIGNEDAssigned on 23 Feb 2016
Resigned on 05 Feb 2018
Time on role 1 year, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 03 Nov 2008
Resigned on 31 Aug 2012
Time on role 3 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on 27 Apr 2005
Resigned on 02 Feb 2009
Time on role 3 years, 9 months, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 18 Dec 2000
Resigned on 09 Jan 2001
Time on role 22 days
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