Zeppotron Limited
06057667
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 29/01/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND
Also on 196 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND
Also on 44 other boards
Former
corporate nominee director · Resigned 18/01/2007
corporate nominee secretary · Resigned 18/01/2007
corporate nominee director · Resigned 18/01/2007
corporate director · Resigned 18/01/2007
corporate director · Resigned 18/01/2007
director · Resigned 31/01/2013
director · Resigned 23/01/2014
director · Resigned 23/01/2014
director · Resigned 24/10/2014
director · Resigned 01/09/2015
director · Resigned 01/04/2016
director · Resigned 14/08/2020
secretary · Resigned 31/03/2022
director · Resigned 30/04/2022
director · Resigned 31/05/2022
director · Resigned 01/11/2023
Persons with Significant Control
Banijay Uk Productions Limited
Reg: 01692513 · Companies Register England And Wales · Limited Company
Notified 30/06/2016
Charges1 outstanding
ENDEMOL UK PLC
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
resolution
capital variation of rights attached to shares
capital name of class of shares
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
auditors resignation company
capital allotment shares
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
auditors resignation company
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy