opendata.bot
Company number
17040112

BANIJAY ENTERTAINMENT UK LIMITED

Officer · BASSETTI, Marco and 8 others
Active
✓ Active company on the official register. Next accounts due 18 November 2027.

Company details

Registered name
BANIJAY ENTERTAINMENT UK LIMITED
Company number
17040112
Registered office
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 2026
Status
Active
Age
0 years
Previous names
BANIJAY HOLDING UK LIMITED (to 10 Jul 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
18 Nov 2027
Confirmation statement — next due
03 Mar 2027

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.

Companies House register snapshot, read 02/09/2026.

Officers

9 active

director
Appointed 18/02/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
director
Appointed 09/07/2026
Active
corporate-director
Appointed 09/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banijay Group Nv
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/02/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Banijay Group Nv name only
owns 75–100% of shares · holds 75–100% of votes Notified 18/02/2026 Controls 5 companies

Serving officers

director Appointed 18/02/2026
director Appointed 09/07/2026
director Appointed 09/07/2026
director Appointed 09/07/2026
director Appointed 09/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Registered name changed BANIJAY HOLDING UK LIMITED BANIJAY ENTERTAINMENT UK LIMITED
09/07/2026 Corporate-director appointed LOV GROUP INVEST
09/07/2026 Director appointed ZUCKER, Jeffrey Adam
09/07/2026 Director appointed SEILLIER, Isabelle Hélène Andree
09/07/2026 Director appointed RIAHI, Francois
09/07/2026 Director appointed JAHAL, Rihab
09/07/2026 Director appointed DUNCAN IV, Buell Gard
09/07/2026 Director appointed CASTELBLANCO, David
09/07/2026 Director appointed CARDINALE, Gerald Joseph
18/02/2026 Person with significant control added Banijay Group Nv
18/02/2026 Director appointed BASSETTI, Marco

Documents for BANIJAY ENTERTAINMENT UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/17040112
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANIJAY ENTERTAINMENT UK LIMITED?
According to the official registry, the company number of BANIJAY ENTERTAINMENT UK LIMITED is 17040112.
Where is BANIJAY ENTERTAINMENT UK LIMITED registered?
The registered office is BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND.
Who runs BANIJAY ENTERTAINMENT UK LIMITED?
BASSETTI, Marco is listed among the officers of BANIJAY ENTERTAINMENT UK LIMITED.
What is the SIC code of BANIJAY ENTERTAINMENT UK LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BANIJAY ENTERTAINMENT UK LIMITED?
Banijay Group Nv is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BANIJAY ENTERTAINMENT UK LIMITED due?
The next annual accounts are due by 18 November 2027.

About BANIJAY ENTERTAINMENT UK LIMITED (17040112)

BANIJAY ENTERTAINMENT UK LIMITED is a private limited company incorporated on 18 February 2026 and registered in the United Kingdom under company number 17040112. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 9 active officers are on record , and the person with significant control is Banijay Group Nv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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