BANIJAY SERVICES LIMITED

Active London

Television programme production activities

42 employees website.com
Creative, media and publishing Television programme production activities
B

BANIJAY SERVICES LIMITED

Television programme production activities

Founded 9 Oct 2007 Active London, United Kingdom 42 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

BANIJAY GROUP SERVICES LIMITED 14 Mar 2023 — 5 Jun 2024
ENDEMOL SHINE GROUP HOLDING UK LIMITED 8 Jan 2018 — 14 Mar 2023
ENDEMOL GROUP LIMITED 15 Apr 2009 — 8 Jan 2018
ENDEMOL HOLDING LIMITED 21 Dec 2008 — 15 Apr 2009
ENDEMOL UK INVESTMENT LTD 9 Oct 2007 — 21 Dec 2008
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 11 months remaining
Net assets £-15M £8M 2024 year on year
Total assets £288M £4M 2024 year on year
Total Liabilities £302M £4M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BANIJAY SERVICES LIMITED (06394563), an active creative, media and publishing company based in London, United Kingdom. Incorporated 9 Oct 2007. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£14.62M

Decreased by £7.58M (-108%)

Total Liabilities

£302.49M

Increased by £3.51M (+1%)

Turnover

£5.99M

Increased by £106.00k (+2%)

Employees

42

Increased by 41 (+4100%)

Debt Ratio

105%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banijay Media Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banijay Media Limited

United Kingdom

Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BANIJAY MEDIA LIMITED united kingdom
BANIJAY SERVICES LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
20 Apr 2026OfficersAppointment of Mr Thomas Pierre Franz Gousset as director on 17 Apr 2026
20 Apr 2026OfficersTermination of Cedric Brignon as director on 17 Apr 2026
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts filed
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

20 Apr 2026 Officers

Appointment of Mr Thomas Pierre Franz Gousset as director on 17 Apr 2026

20 Apr 2026 Officers

Termination of Cedric Brignon as director on 17 Apr 2026

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

2 weeks ago on 5 May 2026

Appointment of Mr Thomas Pierre Franz Gousset as director on 17 Apr 2026

1 months ago on 20 Apr 2026

Termination of Cedric Brignon as director on 17 Apr 2026

1 months ago on 20 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 13 Oct 2025