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Electric Robin (Gog) Limited

10797226

active
ltd
england wales
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, Charecroft Way, London, W14 0EE
Incorporated 01/06/2017

Previously known as

Bandit (Delicious 2) 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: 30/05/2026

Due 13/06/2027

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

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: 01692513 · United Kingdom · Limited Company

Notified 01/06/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2017Registered 03/01/2018

Change History

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

officer appointed → MORETON, Jacqueline Frances
2026-09-10
officer appointed → NIJJER, Saravjit Kaur
2026-09-10

Filing History49 filings

Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202511 pages · PDF
PARENT_ACC

legacy

13/10/202586 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/07/20246 pages · PDF
PARENT_ACC

legacy

14/07/202480 pages · PDF
GUARANTEE2

legacy

14/07/20242 pages · PDF
AGREEMENT2

legacy

14/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20244 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

19/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202313 pages · PDF
PARENT_ACC

legacy

05/07/202377 pages · PDF
AGREEMENT2

legacy

05/07/20231 page · PDF
GUARANTEE2

legacy

05/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20234 pages · PDF
PSC05

change to a person with significant control

05/06/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202213 pages · PDF
PARENT_ACC

legacy

12/12/202278 pages · PDF
GUARANTEE2

legacy

12/12/20223 pages · PDF
AGREEMENT2

legacy

12/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · 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
Confirmation statement

confirmation statement with updates

30/05/20224 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202115 pages · PDF
PARENT_ACC

legacy

12/08/202176 pages · PDF
AGREEMENT2

legacy

12/08/20211 page · PDF
GUARANTEE2

legacy

12/08/20213 pages · PDF
AGREEMENT2

legacy

29/07/20211 page · PDF
GUARANTEE2

legacy

29/07/20213 pages · PDF
GUARANTEE2

legacy

11/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
RESOLUTIONS

resolution

05/05/20213 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/12/201817 pages · PDF
PSC05

change to a person with significant control

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/201816 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Incorporated

incorporation company

01/06/201724 pages · PDF