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Escapade Bidco Limited LONDON

Escapade Bidco Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2019-07-15, this 4-year-old company is run by 7 directors.
Director Angela J., appointed on 01 July 2022. Director Julian B., appointed on 01 July 2022. Director Thomas B., appointed on 01 July 2022.
The company is categorised as "television programme distribution activities" (Standard Industrial Classification code: 59133).
The last confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Escapade Bidco Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12104820
Date of Incorporation Mon, 15th Jul 2019
Industry Television programme distribution activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Angela J.

Position: Director

Appointed: 01 July 2022

Julian B.

Position: Director

Appointed: 01 July 2022

Thomas B.

Position: Director

Appointed: 01 July 2022

David M.

Position: Director

Appointed: 01 July 2022

Mark I.

Position: Director

Appointed: 01 September 2020

Jonathan J.

Position: Director

Appointed: 08 August 2019

Grant M.

Position: Director

Appointed: 15 July 2019

Dewi H.

Position: Director

Appointed: 04 February 2020

Resigned: 01 July 2022

Andrew L.

Position: Director

Appointed: 09 August 2019

Resigned: 04 February 2020

Andrew G.

Position: Director

Appointed: 09 August 2019

Resigned: 01 July 2022

Christine O.

Position: Director

Appointed: 08 August 2019

Resigned: 31 March 2022

Patrick S.

Position: Director

Appointed: 08 August 2019

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Itv Studios Limited from London, United Kingdom. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc Viii Lp that put London, England as the address. This PSC has a legal form of "a private fund limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grant M., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Itv Studios Limited

Itv White City 201 Wood Lane, London, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 03106525
Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc Viii Lp

One Vine Street, London, W1J 0AH, England

Legal authority England And Wales
Legal form Private Fund Limited Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Lp019919
Notified on 9 August 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Grant M.

Notified on 15 July 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 8th, April 2024 		Free Download (4 pages)

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