Zeppotron Limited

06057667

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 18/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Peter Ronald Holmes

director · Since 29/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

charge

outstanding

ENDEMOL UK PLC

Created 13/03/2007Registered 20/03/2007