Bandit (delicious 3) Limited in Charecroft Way LONDON

Bandit (delicious 3) Limited LONDON

Bandit (delicious 3) Limited is a private limited company that can be found at Shepherds Building Central, Charecroft Way, London W14 0EE. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Saravjit N., appointed on 01 November 2023. Director Jacqueline M., appointed on 01 June 2022.
The company is officially classified as "television programme production activities" (SIC: 59113).
The last confirmation statement was sent on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bandit (delicious 3) Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11408316
Date of Incorporation	Mon, 11th Jun 2018
Industry	Television programme production activities
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 11 June 2018

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 11 June 2018

Resigned: 31 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Banijay Uk Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

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

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01692513
Notified on	11 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 19th, November 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 5th, July 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 5th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, July 2023	accounts	Free Download (77 pages)
CS01	Confirmation statement with updates Sat, 10th Jun 2023 filed on: 13th, June 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 1st Mar 2023 filed on: 13th, June 2023	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 12th, January 2023	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 12th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, January 2023	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 12th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, December 2022	accounts	Free Download (78 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 12th, December 2022	other	Free Download (3 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
AD01	Address change date: Tue, 28th Jun 2022. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London W14 0EE United Kingdom filed on: 28th, June 2022	address	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 10th Jun 2022 filed on: 28th, June 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 10th Jun 2022 filed on: 28th, June 2022	persons with significant control	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 12th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, August 2021	accounts	Free Download (76 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 12th, August 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 12th, August 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 29th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 29th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 11th, July 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 22nd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 11th, November 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 10th Jun 2019 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114083160001, created on Wed, 5th Dec 2018 filed on: 14th, December 2018	mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2018	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Mon, 11th Jun 2018: 1.00 GBP	capital

Bandit (delicious 3) Limited LONDON

Bandit (delicious 3) Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Peter S.

Lucinda H.

Derek O.

People with significant control

Company filings

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