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EDAM SLB LIMITED

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

This company is commonly known as Edam Slb Limited. The company was founded 14 years ago and was given the registration number 07239432. The firm's registered office is in LONDON. You can find them at C/o Endemol Uk Plc Legal Dept., Shepherds Building Central, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EDAM SLB LIMITED
Company Number:07239432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Endemol Uk Plc Legal Dept., Shepherds Building Central, London, W14 0EE
Country Origin:
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
Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

Secretary29 April 2010Active
Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

Director29 April 2010Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2015Active
Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

Director29 April 2010Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

Director29 April 2010Active
Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

Director01 September 2020Active

People with Significant Control

Endemol Uk Holding Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-14Accounts

Legacy.

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2023-09-14Other

Legacy.

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2023-09-14Other

Legacy.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Address

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

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-02Accounts

Legacy.

Download
2021-11-02Other

Legacy.

Download
2021-11-02Other

Legacy.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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