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Dato Capital United Kingdom

Banijay Rights LTD

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Reports

Extended Company Report with Annual Accounts BANIJAY RIGHTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06857521
Record last updated Thursday, April 25, 2024 5:37:22 PM UTC
Postal Code W14 0EE

Charts

Visits

BANIJAY RIGHTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 27, 2023 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jan 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 27, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Feb 6, 2018 Appointment of a man as Group Chief Legal Officer and Director Appointment of a man as Group Chief Legal Officer and Director
Registry May 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Feb 23, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 12, 2014 Appointment of a person as Director and Ceo Appointment of a person as Director and Ceo
Registry Sep 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Annual return Annual return
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2010 Change of registered office address Change of registered office address
Registry Sep 29, 2010 Change of name certificate Change of name certificate
Registry Sep 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Appointment of a man as Director 6857... Appointment of a man as Director 6857...
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 6857... Change of particulars for director 6857...
Registry Jan 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2009 Change of registered office address Change of registered office address
Registry Aug 3, 2009 Appointment of a director Appointment of a director
Registry Aug 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2009 Appointment of a director Appointment of a director
Registry Apr 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2009 Change of name certificate Change of name certificate

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