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Companies/14198770

Banijay Kids & Family (Holding) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-09 · No cessation recorded

Source record 116896709
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-27 · Ceased 2026-07-09

Source record 109322161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
FB
Appointed 2026-04-17
JB
Jeremie BecamelCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+9 others
CorpMylkCurrent director
Appointed 2023-01-01 · 3 yrs
+8 others
TG
Thomas GoussetCurrent director
Appointed 2022-12-30 · 3 yrs · Group Deputy Cfo
+2 others
NC
Nicolas ChazarainCurrent director
Appointed 2022-06-27 · 4 yrs · Director
+4 others
Show 3 historical appointments
CB
Cedric BrignonResigned director
Resigned 2024-05-21 · 1 yr · Director
BD
Benoit Di SabatinoResigned director
Resigned 2022-06-27 · Director
PL
Peter LangenbergResigned director
Resigned 2022-06-27 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active