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EDAM SLB LIMITED - C/O ENDEMOL UK PLC LEGAL DEPT., Shepherds Building Central Charecroft Way Shepherds Bush, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 07239432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ENDEMOL UK PLC LEGAL DEPT.
- Shepherds Building Central Charecroft Way Shepherds Bush
- London
- W14 0EE C/O ENDEMOL UK PLC LEGAL DEPT., Shepherds Building Central Charecroft Way Shepherds Bush, London, W14 0EE UK
Management
- Managing Directors
- HICKS, Lucinda Hannah Michelle
- O'GARA, Derek
- SALMON, Peter Andrew
- Company secretaries
- PARSONS, John Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-29
- Age Of Company 2010-04-29 14 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Endemol Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
✓
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EDAM SLB LIMITED Company Description
- EDAM SLB LIMITED is a ltd registered in United Kingdom with the Company reg no 07239432. Its current trading status is "live". It was registered 2010-04-29. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Endemol Uk Plc Legal Dept. .
Get EDAM SLB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edam Slb Limited - C/O ENDEMOL UK PLC LEGAL DEPT., Shepherds Building Central Charecroft Way Shepherds Bush, London, W14 0EE, United Kingdom
- 2010-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDAM SLB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07239432#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07239432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07239432#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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confirmation-statement-with-updates (2018-05-01) - CS01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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accounts-with-accounts-type-full (2017-07-07) - AA
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mortgage-satisfy-charge-full (2017-11-25) - MR04
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auditors-resignation-company (2016-02-15) - AUD
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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resolution (2014-09-23) - RESOLUTIONS
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memorandum-articles (2014-09-23) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-secretary-company-with-change-date (2014-05-07) - CH03
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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memorandum-articles (2012-04-13) - MEM/ARTS
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resolution (2012-04-13) - RESOLUTIONS
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-05-04) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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keyboard_arrow_right 2010
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legacy (2010-06-23) - MG06
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legacy (2010-06-22) - MG01
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legacy (2010-06-15) - MG01
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incorporation-company (2010-04-29) - NEWINC
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legacy (2010-06-11) - MG01
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legacy (2010-06-10) - MG01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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legacy (2010-06-23) - MG01
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legacy (2010-06-28) - MG01
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legacy (2010-06-28) - MG06
