BANIJAY UK PRODUCTIONS HOLDINGS LIMITED
02759428 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BANIJAY UK PRODUCTIONS HOLDINGS LIMITED
02759428Active· Ltd· England Wales· 1992-10-27Incorporated 1992-10-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NIJJER, Saravjit Kaur· DirectorAppointed 2023-11-01
- O'GARA, Derek· DirectorResigned 2023-10-31
- LANGENBERG, Peter· DirectorResigned 2022-06-14
- MORETON, Jacqueline Frances· DirectorAppointed 2022-06-01
MORETON, Jacqueline Frances
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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NIJJER, Saravjit Kaur
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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FRANK, David
Secretary
- Appointed
- 1992-11-18
- Resigned
- 2000-06-21
- Nationality
- British
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FREESTON, Julian Garner
Secretary
- Appointed
- 2010-07-30
- Resigned
- 2013-03-20
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ROGERS, Mark Ian James
Secretary
- Appointed
- 2003-10-16
- Resigned
- 2009-04-30
- Nationality
- British
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SIVEWRIGHT, Claire Fiona
Secretary
- Appointed
- 2000-06-21
- Resigned
- 2003-10-16
- Nationality
- British
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SLOW, Jonathan Mark
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2010-07-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-10-27
- Resigned
- 1992-11-18
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ALLEN, Debra Jane
Director
- Appointed
- 2002-07-10
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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ALLEN, James Stephen
Director
- Appointed
- 2010-10-01
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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ANTHONY, Samuel Luke
Director
- Appointed
- 2002-04-23
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 06/1965
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BARKE, Rachel
Director
- Appointed
- 2004-05-12
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 01/1972
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BEATTIE, Anna Rachael
Director
- Appointed
- 2001-10-31
- Resigned
- 2002-10-29
- Nationality
- British
- Born
- 02/1968
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BOULTON, Stephen Frederick
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 11/1951
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BREADIN, Tim David
Director
- Appointed
- 2013-03-20
- Resigned
- 2014-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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BROWN, Kate Jean
Director
- Appointed
- 2001-07-18
- Resigned
- 2006-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BROWN, Kate Jean
Director
- Appointed
- 2001-07-18
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BUCHANAN, Catherine Ann Louise
Director
- Appointed
- 2002-09-18
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 11/1965
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BURKE, Carmel Michelle
Director
- Appointed
- 2017-01-23
- Resigned
- 2020-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1972
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CHAMBERLAIN, April Wendy
Director
- Appointed
- 2006-08-30
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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CROWTHER, Jenny
Director
- Appointed
- 2004-09-28
- Resigned
- 2006-03-30
- Nationality
- British
- Born
- 03/1967
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D'HALLUIN, Marc-Antoine
Director
- Appointed
- 2013-10-15
- Resigned
- 2014-09-01
- Nationality
- French
- Residence
- England
- Born
- 05/1966
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DAVIDSON, Martin Peter
Director
- Appointed
- 2001-09-19
- Resigned
- 2005-03-24
- Nationality
- British
- Born
- 11/1960
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DEHN, Hugh Kilmurray
Director
- Appointed
- 2001-05-23
- Resigned
- 2002-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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DURKIN, Martin Richard
Director
- Appointed
- 1995-05-31
- Resigned
- 1998-04-13
- Nationality
- British
- Born
- 01/1962
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FETHER, Joely Bryn
Director
- Appointed
- 1998-09-29
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FLETCHER, Jane
Director
- Appointed
- 2002-03-04
- Resigned
- 2003-03-03
- Nationality
- British
- Born
- 09/1963
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FRANK, David Vincent Mutrie
Director
- Appointed
- 2013-03-20
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FRANK, David Vincent Mutrie
Director
- Appointed
- 1992-11-18
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FRANK, Isabelle Rita Marie-Gabrielle
Director
- Appointed
- 1992-11-18
- Resigned
- 1992-11-26
- Nationality
- French
- Born
- 03/1958
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FRANK, Matthew John
Director
- Appointed
- 1995-05-31
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FREESTON, Julian Garner
Director
- Appointed
- 2010-07-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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GILBERT, Colin Sheridan
Director
- Appointed
- 2006-08-30
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1952
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GREGSON, Sarah Jane
Director
- Appointed
- 2013-09-13
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HALPIN, Leslie Tracy
Director
- Appointed
- 1992-11-27
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 02/1957
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HENWOOD, Roderick Waldemar Lisle
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HOULIHAN, Joe
Director
- Appointed
- 2004-05-12
- Resigned
- 2005-10-19
- Nationality
- British
- Born
- 10/1959
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LAMBERT, Stephen
Director
- Appointed
- 1998-09-29
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
See every company they're a director of →
LANGENBERG, Peter
Director
- Appointed
- 2016-11-01
- Resigned
- 2022-06-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 09/1963
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MANSFIELD, Grant
Director
- Appointed
- 2002-12-18
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MILLICHIP, Jane
Director
- Appointed
- 2004-09-28
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 08/1965
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MONGHAN, Gary Edward
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 06/1966
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O'GARA, Derek
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1965
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ORGAN, Michael Samuel
Director
- Appointed
- 1999-07-26
- Resigned
- 2001-06-28
- Nationality
- British
- Born
- 06/1958
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PATERSON, Clare Emily
Director
- Appointed
- 2000-05-22
- Resigned
- 2003-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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PICKARD, James Nigel
Director
- Appointed
- 2006-03-06
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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PRICE, Janice Lynne
Director
- Appointed
- 1997-11-01
- Resigned
- 2008-11-03
- Nationality
- British
- Born
- 12/1965
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PURSEY, Robert Geoffrey
Director
- Appointed
- 2005-08-09
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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RECORD, Neil Peter
Director
- Appointed
- 1992-11-27
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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ROBINSON, Jillian
Director
- Appointed
- 2003-10-15
- Resigned
- 2005-10-21
- Nationality
- British
- Born
- 11/1952
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ROGERS, Catherine Jane
Director
- Appointed
- 1997-11-01
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ROGERS, Mark Ian James
Director
- Appointed
- 2003-10-15
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SHEWELL, Deborah Ann
Director
- Appointed
- 2001-02-28
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- Uk
- Born
- 08/1959
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SIVEWRIGHT, Claire Fiona
Director
- Appointed
- 2000-01-31
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 10/1962
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SLOW, Jonathan Mark
Director
- Appointed
- 2005-09-05
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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WATKINS, Teresa
Director
- Appointed
- 2001-07-18
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 09/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-10-27
- Resigned
- 1992-11-18
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