Edam Slb Limited in Charecroft Way LONDON

Edam Slb Limited LONDON

Founded in 2010, Edam Slb, classified under reg no. 07239432 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the firm until 31 March 2022.

Edam Slb 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	07239432
Date of Incorporation	Thu, 29th Apr 2010
Industry	Television programme production activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Anthony R.

Position: Director

Appointed: 29 April 2010

Resigned: 23 January 2012

John P.

Position: Secretary

Appointed: 29 April 2010

Resigned: 31 March 2022

Richard J.

Position: Director

Appointed: 29 April 2010

Resigned: 14 August 2020

Lucas C.

Position: Director

Appointed: 29 April 2010

Resigned: 01 September 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Endemol Uk Holding Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Endemol Uk Holding Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	02585418
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 19th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 12th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (77 pages)
AP01	New director appointment on 2022/06/01. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 21st, July 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/07/21. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: C/O Endemol Uk Plc Legal Dept. Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE filed on: 21st, July 2022	address	Free Download (1 page)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (17 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04	capital
AUD	Resignation of an auditor filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, January 2016	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AP01	New director appointment on 2015/09/01. filed on: 9th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 9th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, September 2014	resolution
MA	Articles and Memorandum of Association filed on: 23rd, September 2014	incorporation	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
CH03	On 2014/05/07 secretary's details were changed filed on: 7th, May 2014	officers	Free Download (1 page)
CH01	On 2014/05/07 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/05/07 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2012	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2012	resolution	Free Download (1 page)
TM01	2012/01/27 - the day director's appointment was terminated filed on: 27th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
CH01	On 2011/06/10 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/06 from Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE United Kingdom filed on: 6th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (1 page)
CH01	On 2010/04/29 director's details were changed filed on: 8th, June 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, April 2010	incorporation	Free Download (23 pages)

Edam Slb Limited LONDON

Edam Slb Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Peter S.

Lucinda H.

Anthony R.

John P.

Richard J.

Lucas C.

People with significant control

Company filings

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