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Edam Slb Limited

07239432

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 29/04/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England

Former

Anthony John Richards

director · Resigned 23/01/2012

Lucas Jacques Richard Church

director · Resigned 01/09/2015

Richard Robert Johnston

director · Resigned 14/08/2020

John Russell Parsons

secretary · Resigned 31/03/2022

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Endemol Uk Holding Limited

75–100% shares
75–100% votes

Reg: 02585418 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Change History

officer appointed → MORETON, Jacqueline Frances
2026-10-19
officer appointed → NIJJER, Saravjit Kaur
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Shepherds Building Central
2026-10-19

SHEPHERDS BUILDING CENTRAL

post town → London
2026-10-19

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20267 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202512 pages · PDF
PARENT_ACC

legacy

20/09/202586 pages · PDF
GUARANTEE2

legacy

20/09/20253 pages · PDF
AGREEMENT2

legacy

20/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/202512 pages · PDF
PARENT_ACC

legacy

03/01/202586 pages · PDF
GUARANTEE2

legacy

03/01/20253 pages · PDF
AGREEMENT2

legacy

03/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Director resigned

termination director company with name termination date

19/11/20231 page · PDF
Director appointed

appoint person director company with name date

19/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202312 pages · PDF
PARENT_ACC

legacy

14/09/202380 pages · PDF
AGREEMENT2

legacy

14/09/20231 page · PDF
GUARANTEE2

legacy

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202313 pages · PDF
PARENT_ACC

legacy

12/01/202377 pages · PDF
AGREEMENT2

legacy

12/01/20231 page · PDF
GUARANTEE2

legacy

12/01/20233 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20224 pages · PDF
TM02

termination secretary company with name termination date

24/05/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202113 pages · PDF
PARENT_ACC

legacy

02/11/202176 pages · PDF
GUARANTEE2

legacy

02/11/20213 pages · PDF
AGREEMENT2

legacy

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202017 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
MR04

mortgage satisfy charge full

07/07/20201 page · PDF
MR04

mortgage satisfy charge full

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
MR04

mortgage satisfy charge full

18/01/20195 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20184 pages · PDF
MR04

mortgage satisfy charge full

02/02/20185 pages · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

25/01/20181 page · PDF
MR04

mortgage satisfy charge full

05/01/20185 pages · PDF
MR04

mortgage satisfy charge full

05/01/20185 pages · PDF
MR04

mortgage satisfy charge full

25/11/20175 pages · PDF
MR04

mortgage satisfy charge full

25/11/20175 pages · PDF
MR04

mortgage satisfy charge full

25/11/20175 pages · PDF
MR04

mortgage satisfy charge full

25/11/20175 pages · PDF
MR04

mortgage satisfy charge full

25/11/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201718 pages · PDF
MR04

mortgage satisfy charge full

06/07/20176 pages · PDF
MR04

mortgage satisfy charge full

06/07/20176 pages · PDF
MR04

mortgage satisfy charge full

06/07/20175 pages · PDF
MR04

mortgage satisfy charge full

06/07/20175 pages · PDF
MR04

mortgage satisfy charge full

06/07/20175 pages · PDF
MR04

mortgage satisfy charge full

06/07/20176 pages · PDF
MR04

mortgage satisfy charge full

06/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
MR04

mortgage satisfy charge full

05/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
MR04

mortgage satisfy charge full

18/02/20166 pages · PDF
AUD

auditors resignation company

15/02/20161 page · PDF
AUD

auditors resignation company

15/02/20161 page · PDF
AUD

auditors resignation company

28/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201515 pages · PDF
Director appointed

appoint person director company with name date

09/09/20152 pages · PDF
Director resigned

termination director company with name termination date

09/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201416 pages · PDF
MA

memorandum articles

23/09/201418 pages · PDF
RESOLUTIONS

resolution

23/09/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201464 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201463 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20144 pages · PDF
Director details changed

change person director company with change date

07/05/20142 pages · PDF