ZEPPOTRON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEPPOTRON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZEPPOTRON LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZEPPOTRON LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZEPPOTRON LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRONTOWN LIMITED (until 01/02/2007)
TRONTOWN LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
PETER HOLMES | Aug 1968 | British | Director | 2007-01-29 | CURRENT |
MR TIMOTHY HINCKS | Aug 1967 | British | Director | 2007-01-18 UNTIL 2016-04-01 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
MR JOHN RUSSELL PARSONS | Oct 1967 | British | Secretary | 2007-01-18 UNTIL 2022-03-31 | RESIGNED |
NEIL JAMES WEBSTER | Oct 1972 | British | Director | 2007-01-29 UNTIL 2013-01-31 | RESIGNED |
MR PETER ANDREW SALMON | May 1956 | British | Director | 2016-06-20 UNTIL 2022-04-30 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-11-01 | RESIGNED |
ANNABEL JONES | Jan 1972 | British | Director | 2007-01-18 UNTIL 2014-01-23 | RESIGNED |
MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2007-01-18 UNTIL 2020-08-14 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-09-01 UNTIL 2022-05-31 | RESIGNED |
LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Director | 2007-01-18 UNTIL 2015-09-01 | RESIGNED |
BEN JOHN CAUDELL | Jun 1969 | British | Director | 2007-01-29 UNTIL 2014-10-24 | RESIGNED |
MR CHARLTON BROOKER | Mar 1971 | British | Director | 2007-01-29 UNTIL 2014-01-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banijay Uk Productions Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |