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Electric Robin (Bitw) Limited

14201547

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 28/06/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Kevin Batchelor

director · Since 28/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Ross Brandon

director · Since 28/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Jacqueline Frances Moreton

director · Since 28/06/2022

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

Kevin Batchelor

director · Since 28/06/2022

British · England

Ross Brandon

director · Since 28/06/2022

British · United Kingdom

Jacqueline Frances Moreton

director · Since 28/06/2022

British · England

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England

Former

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Electric Robin Ltd

75–100% shares
75–100% votes

Reg: 08443014 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2022

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 → BATCHELOR, Kevin
2026-09-10
officer appointed → BRANDON, Ross
2026-09-10
officer appointed → MORETON, Jacqueline Frances
2026-09-10
officer appointed → NIJJER, Saravjit Kaur
2026-09-10

Filing History20 filings

Confirmation statement

confirmation statement with updates

29/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202513 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

30/06/20254 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

07/11/20246 pages · PDF
PARENT_ACC

legacy

07/11/202480 pages · PDF
GUARANTEE2

legacy

07/11/20242 pages · PDF
AGREEMENT2

legacy

07/11/20241 page · PDF
DISS40

gazette filings brought up to date

11/09/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 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
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
Confirmation statement

confirmation statement with updates

28/06/20234 pages · PDF
Incorporated

incorporation company

28/06/202212 pages · PDF