Zeppotron Limited in Charecroft Way LONDON - W14 0EE

You are here: bizstats.co.uk > a-z index > Z list > ZE list > ZEP list

Zeppotron Limited LONDON

Founded in 2007, Zeppotron, classified under reg no. 06057667 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-02-01 Zeppotron Limited is no longer carrying the name Trontown.

The company has 4 directors, namely Saravjit N., Jacqueline M. and Patrick H. and others. Of them, Peter H. has been with the company the longest, being appointed on 29 January 2007 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the company until 31 March 2022.

Zeppotron 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	06057667
Date of Incorporation	Thu, 18th Jan 2007
Industry	Television programme production activities
End of financial Year	31st December
Company age	17 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	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Patrick H.

Position: Director

Appointed: 01 June 2022

Peter H.

Position: Director

Appointed: 29 January 2007

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 01 November 2023

Peter S.

Position: Director

Appointed: 20 June 2016

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Ben C.

Position: Director

Appointed: 29 January 2007

Resigned: 24 October 2014

Neil W.

Position: Director

Appointed: 29 January 2007

Resigned: 31 January 2013

Charlton B.

Position: Director

Appointed: 29 January 2007

Resigned: 23 January 2014

Lucas C.

Position: Director

Appointed: 18 January 2007

Resigned: 01 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Pailex Secretaries Limited

Position: Corporate Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Pailex Nominees Limited

Position: Corporate Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Timothy H.

Position: Director

Appointed: 18 January 2007

Resigned: 01 April 2016

Richard J.

Position: Director

Appointed: 18 January 2007

Resigned: 14 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

John P.

Position: Secretary

Appointed: 18 January 2007

Resigned: 31 March 2022

Annabel J.

Position: Director

Appointed: 18 January 2007

Resigned: 23 January 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Banijay Uk Productions Limited from London, United Kingdom. This PSC is categorised 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, United Kingdom

Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register 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

Trontown	February 1, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (23 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, January 2023	accounts	Free Download (25 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2022-06-23. Company's previous address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom. filed on: 23rd, June 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AD01	New registered office address Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE. Change occurred on 2018-01-19. Company's previous address: Shepherds Buidling Central C/O Endemol Legal Department Charecroft Way Shepherds Bush London W14 0EE. filed on: 19th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, October 2016	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 15th, February 2016	auditors	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 28th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, June 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 19th, June 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 22nd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-22: 433.60 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, September 2014	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2014	incorporation	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 6th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 19th, February 2013	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 23rd, January 2013	auditors	Free Download (1 page)
SH01	Statement of Capital on 2012-03-02: 400.00 GBP filed on: 28th, June 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, March 2012	resolution	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 25th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 9th, January 2009	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, January 2009	auditors	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (17 pages)
287	Registered office changed on 27/05/2008 from shepherds buidling central charecroft way shepherds bush london W14 0EE filed on: 27th, May 2008	address	Free Download (1 page)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 39999 shares on 2007-01-18. Value of each share 0.01 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2007-01-18. Value of each share 0.01 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (30 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.