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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
FREMANTLE (UK) PRODUCTIONS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENDEMOL UK HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FREMANTLEMEDIA WORLDWIDE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FREMANTLEMEDIA SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
AMONG GIANTS LIMITED Active DORMANT 99999 - Dormant Company
HOME-START CAMDEN AND ISLINGTON LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KUDOS FILM & TELEVISION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROWN EYED BOY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BWARK PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KUDOS (THIS TOWN) LIMITED Active SMALL 59113 - Television programme production activities
KUDOS (TSUNAMI) LIMITED Active DORMANT 99999 - Dormant Company
KUDOS (BURN UP) MD LIMITED Active DORMANT 99999 - Dormant Company
ARTISTS STUDIO MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
RETORT PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
BEND IT TV LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
CARNIVAL PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
IWC MEDIA LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
INITIAL (SEAFORTH) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
IZENDA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE FORGE ENTERTAINMENT (BE2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
OPPORTUNITYEGYPT LTD LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
IMR HOTELS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TIGER ASPECT PRODUCTIONS (HEATWAVE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
BANIJAY KIDS & FAMILY (HOLDING) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELECTRIC ROBIN (BITW) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities