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BANDIT (DELICIOUS 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandit (delicious 2) Limited. The company was founded 7 years ago and was given the registration number 10797226. The firm's registered office is in LONDON. You can find them at Legal Department, Endemol Shine Uk Shepherds Building, Charecroft Way, London, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BANDIT (DELICIOUS 2) LIMITED
Company Number:10797226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Legal Department, Endemol Shine Uk Shepherds Building, Charecroft Way, London, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2017Active
Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE

Director29 November 2017Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2017Active
Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-05Accounts

Legacy.

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2023-07-05Other

Legacy.

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2023-07-05Other

Legacy.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-12Accounts

Legacy.

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2022-12-12Other

Legacy.

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2022-12-12Other

Legacy.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-08-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-12Accounts

Legacy.

Download
2021-08-12Other

Legacy.

Download
2021-08-12Other

Legacy.

Download
2021-07-29Other

Legacy.

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2021-07-29Other

Legacy.

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2021-07-11Other

Legacy.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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