Edam Slb Limited

07239432

active

Private Limited Company

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, LONDON, W14 0EE

Incorporated 29/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

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

Endemol Uk Holding Limited

75–100% shares

75–100% votes

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

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

Notified 30/06/2016

Charges0 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

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 28/06/2010Satisfied 05/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 28/06/2010Satisfied 18/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/12/2002Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 20/03/2003Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 16/04/2003Registered 23/06/2010Satisfied 06/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2010Registered 22/06/2010Satisfied 02/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND N.V.

Created 15/06/2010Registered 22/06/2010Satisfied 18/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2010Registered 15/06/2010Satisfied 25/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2010Registered 15/06/2010Satisfied 25/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2010Registered 15/06/2010Satisfied 05/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2010Registered 15/06/2010Satisfied 25/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/2010Registered 15/06/2010Satisfied 25/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/2010Registered 15/06/2010Satisfied 25/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2010Registered 15/06/2010Satisfied 05/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 04/06/2010Registered 11/06/2010Satisfied 25/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/05/2010Registered 10/06/2010Satisfied 25/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/05/2010Registered 10/06/2010Satisfied 25/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/05/2010Registered 10/06/2010Satisfied 25/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/05/2010Registered 10/06/2010Satisfied 25/01/2018

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/05/2010Registered 10/06/2010Satisfied 25/01/2018