EDAM SLB LIMITED - LONDON


Company Profile Company Filings

Overview

EDAM SLB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDAM SLB LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EDAM SLB 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

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR ANTHONY JOHN RICHARDS Dec 1973 British Director 2010-04-29 UNTIL 2012-01-23 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2010-04-29 UNTIL 2020-08-14 RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-09-01 UNTIL 2022-05-31 RESIGNED
MR LUCAS JACQUES RICHARD CHURCH Mar 1965 British Director 2010-04-29 UNTIL 2015-09-01 RESIGNED
JOHN RUSSELL PARSONS Secretary 2010-04-29 UNTIL 2022-03-31 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endemol Uk Holding 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
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