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Electric Robin Ltd

08443014

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 13/03/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Kevin Batchelor

director · Since 13/03/2013

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Ross Brandon

director · Since 13/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 190 other boards

Kevin Batchelor

director · Since 13/03/2013

British · England

Ross Brandon

director · Since 13/03/2013

British · United Kingdom

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England

Former

Laurence Jones

director · Resigned 21/02/2017

Jules Fuller

director · Resigned 29/10/2018

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

Banijay Uk Productions Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 30/06/2016

Change History

officer appointed → BATCHELOR, Kevin
2026-09-10
officer appointed → BRANDON, Ross
2026-09-10
officer appointed → NIJJER, Saravjit Kaur
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Shepherds Building Central
2026-09-10

SHEPHERDS BUILDING CENTRAL

post town → London
2026-09-10

LONDON

Filing History62 filings

Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202523 pages · PDF
PARENT_ACC

legacy

21/10/202586 pages · PDF
GUARANTEE2

legacy

21/10/20253 pages · PDF
AGREEMENT2

legacy

21/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202522 pages · PDF
PARENT_ACC

legacy

04/01/202586 pages · PDF
GUARANTEE2

legacy

04/01/20253 pages · PDF
AGREEMENT2

legacy

04/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20244 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
PSC05

change to a person with significant control

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/11/20232 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202322 pages · PDF
PARENT_ACC

legacy

14/10/202380 pages · PDF
AGREEMENT2

legacy

14/10/20231 page · PDF
GUARANTEE2

legacy

14/10/20232 pages · PDF
PSC05

change to a person with significant control

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202321 pages · PDF
PARENT_ACC

legacy

11/01/202377 pages · PDF
GUARANTEE2

legacy

11/01/20232 pages · PDF
AGREEMENT2

legacy

11/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20221 page · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20224 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202020 pages · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201920 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type full

06/10/201822 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20184 pages · PDF
PSC05

change to a person with significant control

28/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20181 page · PDF
Accounts filed

accounts with accounts type full

17/07/201721 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Director resigned

termination director company with name termination date

28/02/20171 page · PDF
Accounts filed

accounts with accounts type full

10/11/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
RESOLUTIONS

resolution

25/11/201515 pages · PDF
Accounts date changed

change account reference date company current shortened

09/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20146 pages · PDF
Director details changed

change person director company with change date

24/11/20142 pages · PDF
Director details changed

change person director company with change date

24/11/20142 pages · PDF
Address changed

change registered office address company with date old address

01/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20144 pages · PDF
Incorporated

incorporation company

13/03/20138 pages · PDF