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BANIJAY UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04126826
Incorporation Date
2000-12-18
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.banijay.com/
Source: Companies House

BANIJAY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04126826, and its current status with Companies House is active. The company was incorporated on 18 December 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BANIJAY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BANIJAY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BANIJAY MEDIA LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BANIJAY MEDIA LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BANIJAY UK LIMITED are current appointments, filed with Companies House. Jacqueline Moreton (appointed 2022-06-01), Patrick Holland (appointed 2022-06-01) and Saravjit Nijjer (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Nicolas Chazarain and Derek O'gara) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANIJAY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jacqueline Moreton ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patrick Holland ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Saravjit Nijjer ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicolas Chazarain RESIGNED

Appointed
2018-02-06
Resigned
2022-06-21
Residence
🇫🇷 France
Occupation
Director

DO
Derek O'gara RESIGNED

Appointed
2022-06-01
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BANIJAY UK LIMITED sits 1 level below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GOLD RUSH BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANIJAY UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GOLD RUSH BIDCO LIMITED
United Kingdom
TIGER ASPECT KIDS & FAMILY LIMITED+ subsidiaries
United KingdomGB 13218383

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BANIJAY UK LIMITED?

One shareholder is currently on record for BANIJAY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANIJAY MEDIA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANIJAY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANIJAY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANIJAY UK LIMITED have on record?

1 shareholder is shown on record for BANIJAY UK LIMITED.

What is BANIJAY UK LIMITED's company registration number?

BANIJAY UK LIMITED's registration number is 04126826, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BANIJAY UK LIMITED still an active company?

BANIJAY UK LIMITED's status on Companies House is listed as active.

When was BANIJAY UK LIMITED incorporated?

BANIJAY UK LIMITED was incorporated on 18 December 2000, according to Companies House.

What is BANIJAY UK LIMITED's registered address?

The registered address on file for BANIJAY UK LIMITED is LONDON, United Kingdom.

What legal structure is BANIJAY UK LIMITED registered as?

BANIJAY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BANIJAY UK LIMITED?

Three of the 5 officer records shown for BANIJAY UK LIMITED are current appointments, filed with Companies House. Jacqueline Moreton (appointed 2022-06-01), Patrick Holland (appointed 2022-06-01) and Saravjit Nijjer (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Nicolas Chazarain and Derek O'gara) are former appointments that have since been resigned. Management authority at BANIJAY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANIJAY UK LIMITED have a parent company or subsidiaries?

BANIJAY UK LIMITED sits 1 level below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BANIJAY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANIJAY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANIJAY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANIJAY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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