BANIJAY SERVICES LIMITED
Company details
- Registered name
- BANIJAY SERVICES LIMITED
- Company number
- 06394563
- Registered office
- SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- BANIJAY GROUP SERVICES LIMITED (to 05 Jun 2024) · ENDEMOL SHINE GROUP HOLDING UK LIMITED (to 05 Jun 2024) · ENDEMOL GROUP LIMITED (to 05 Jun 2024) · ENDEMOL HOLDING LIMITED (to 05 Jun 2024) · ENDEMOL UK INVESTMENT LTD (to 05 Jun 2024)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: BANIJAY GROUP SERVICES LIMITED, ENDEMOL SHINE GROUP HOLDING UK LIMITED, ENDEMOL GROUP LIMITED, ENDEMOL HOLDING LIMITED, ENDEMOL UK INVESTMENT LTD.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2024 | Registered name changed | ENDEMOL UK INVESTMENT LTD | ENDEMOL HOLDING LIMITED |
| 05/06/2024 | Registered name changed | ENDEMOL HOLDING LIMITED | ENDEMOL GROUP LIMITED |
| 05/06/2024 | Registered name changed | ENDEMOL GROUP LIMITED | ENDEMOL SHINE GROUP HOLDING UK LIMITED |
| 05/06/2024 | Registered name changed | ENDEMOL SHINE GROUP HOLDING UK LIMITED | BANIJAY GROUP SERVICES LIMITED |
| 05/06/2024 | Registered name changed | BANIJAY GROUP SERVICES LIMITED | BANIJAY SERVICES LIMITED |
| 15/12/2021 | Person with significant control added | — | Banijay Media Limited |
Documents for BANIJAY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BANIJAY SERVICES LIMITED (06394563)
BANIJAY SERVICES LIMITED is a private limited company incorporated on 9 October 2007 and registered in the United Kingdom under company number 06394563. Its registered office is at SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Banijay Media Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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