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Electric Robin (Btr) Limited

10144758

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, Shepherds Bush, London, W14 0EE
Incorporated 25/04/2016

Previously known as

Bandit Tv Drama Limited · until 05/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 190 other boards

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England

Former

Richard Robert Johnston

director · Resigned 14/08/2020

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

Reg: 1692513 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Shepherds Building Central Charecroft Way
2026-09-10

SHEPHERDS BUILDING CENTRAL CHARECROFT WAY

post town → London
2026-09-10

LONDON

officer appointed → NIJJER, Saravjit Kaur
2026-09-10

Filing History54 filings

Confirmation statement

confirmation statement with updates

28/04/20264 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

20/09/20252 pages · PDF
AGREEMENT2

legacy

20/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

10/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/20247 pages · PDF
PARENT_ACC

legacy

06/11/202480 pages · PDF
AGREEMENT2

legacy

06/11/20241 page · PDF
GUARANTEE2

legacy

06/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/202313 pages · PDF
PARENT_ACC

legacy

15/11/202380 pages · PDF
AGREEMENT2

legacy

15/11/20231 page · PDF
GUARANTEE2

legacy

15/11/20232 pages · PDF
PSC05

change to a person with significant control

16/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
PSC05

change to a person with significant control

09/05/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/202314 pages · PDF
PARENT_ACC

legacy

20/02/202378 pages · PDF
AGREEMENT2

legacy

15/02/20231 page · PDF
GUARANTEE2

legacy

15/02/20232 pages · PDF
GUARANTEE2

legacy

13/01/20233 pages · PDF
AGREEMENT2

legacy

13/01/20231 page · PDF
DISS40

gazette filings brought up to date

05/01/20231 page · PDF
GAZ1

gazette notice compulsory

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202115 pages · PDF
PARENT_ACC

legacy

02/11/202176 pages · PDF
GUARANTEE2

legacy

02/11/20213 pages · PDF
AGREEMENT2

legacy

02/11/20212 pages · PDF
PSC05

change to a person with significant control

22/10/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/07/20211 page · PDF
RESOLUTIONS

resolution

05/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20207 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

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
PSC05

change to a person with significant control

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20184 pages · PDF
Accounts filed

accounts with accounts type small

30/01/201814 pages · PDF
Accounts date changed

change account reference date company previous extended

12/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Incorporated

incorporation company

25/04/201623 pages · PDF