BANIJAY RIGHTS LIMITED

Company number 06857521

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
16 Nov 2023	CH01	Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022	(2 pages)
31 Jul 2023	PSC02	Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023	(2 pages)
29 Jul 2023	PSC07	Cessation of Stéphane Courbit as a person with significant control on 1 July 2022	(1 page)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 1,018,002	(4 pages)
13 Apr 2023	SH20	Statement by Directors	(2 pages)
13 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	(4 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/04/2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(5 pages)
27 Jan 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	(1 page)
16 Jan 2023	TM01	Termination of appointment of Sophie Michèle Kurinckx as a director on 1 January 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Cedric Brignon as a director on 1 January 2023	(2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(39 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,018,002	(3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2020	(43 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2021	TM01	Termination of appointment of Timothy Mutimer as a director on 30 June 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Roisin Thomas as a director on 30 June 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
01 Oct 2020	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 1 October 2020	(1 page)