Tronpipe Limited LONDON


Founded in 2000, Tronpipe, classified under reg no. 03984207 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 1, 2007 Tronpipe Limited is no longer carrying the name Zeppotron.

The company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tronpipe 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 03984207
Date of Incorporation Tue, 2nd May 2000
Industry Television programme production activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 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

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 18 June 2007

Resigned: 14 August 2020

Lucas C.

Position: Director

Appointed: 18 June 2007

Resigned: 01 September 2015

Peter C.

Position: Director

Appointed: 27 April 2007

Resigned: 18 June 2007

Annabel J.

Position: Director

Appointed: 01 July 2004

Resigned: 27 April 2007

John P.

Position: Secretary

Appointed: 30 November 2001

Resigned: 31 March 2022

Lucas C.

Position: Director

Appointed: 10 January 2001

Resigned: 27 April 2007

Alastair T.

Position: Secretary

Appointed: 15 August 2000

Resigned: 30 November 2001

Peter B.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Peter H.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Peter M.

Position: Director

Appointed: 19 July 2000

Resigned: 04 February 2002

Robert M.

Position: Director

Appointed: 19 July 2000

Resigned: 04 March 2002

Richard J.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Alastair T.

Position: Director

Appointed: 19 July 2000

Resigned: 30 November 2001

Thomas B.

Position: Director

Appointed: 19 July 2000

Resigned: 02 March 2007

Charlton B.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Ben C.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Neil W.

Position: Director

Appointed: 19 July 2000

Resigned: 27 April 2007

Paul G.

Position: Director

Appointed: 19 July 2000

Resigned: 24 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 02 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 02 May 2000

A G Registrars Limited

Position: Secretary

Appointed: 02 May 2000

Resigned: 15 August 2000

Peter M.

Position: Director

Appointed: 02 May 2000

Resigned: 19 July 2000

People with significant control

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

Banijay Uk Productions Limited

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

Legal authority Companies Act 1948 To 1981
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 01692513
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Zeppotron February 1, 2007
Zeppotron May 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets475475
Net Assets Liabilities475475
Other
Net Current Assets Liabilities475475
Total Assets Less Current Liabilities475475

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 26th, July 2023
Free Download (7 pages)

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