Edam Slb Limited

General information

Name:

Edam Slb Ltd

Office Address:

C/o Endemol Uk Plc Legal Dept. Shepherds Building Central W14 0EE London

Number: 07239432

Incorporation date: 2010-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edam Slb came into being in 2010 as a company enlisted under no 07239432, located at W14 0EE London at C/o Endemol Uk Plc Legal Dept.. It has been in business for eleven years and its current status is active. This company's SIC and NACE codes are 59113 and their NACE code stands for Television programme production activities. 2019-12-31 is the last time when company accounts were reported.

The following firm owes its success and unending improvement to a group of three directors, who are Derek O., Peter S. and Lucinda H., who have been supervising the company since 2020. In addition, the managing director's duties are often helped with by a secretary - John P., who was appointed by this specific firm on 2010-04-29.

The companies with significant control over this firm are as follows: Endemol Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the reg no 02585418.

Company staff

Derek O.

Role: Director

Appointed: 01 September 2020

Latest update: 12 June 2021

Peter S.

Role: Director

Appointed: 01 September 2020

Latest update: 12 June 2021

Lucinda H.

Role: Director

Appointed: 01 September 2015

Latest update: 12 June 2021

John P.

Role: Secretary

Appointed: 29 April 2010

Latest update: 12 June 2021

People with significant control

Endemol Uk Holding Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02585418
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 May 2022
Confirmation statement last made up date 04 May 2021

Company filings

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Full accounts for the period ending 2019/12/31 (AA)
filed on: 10th, November 2020
accounts
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Services (by SIC Code)

  • 59113 : Television programme production activities
11
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