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Zeppotron Limited
Zeppotron Limited is an active company incorporated on 18 January 2007 with the registered office located in London, Greater London. Zeppotron Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06057667
Private limited company
Age
18 years
Incorporated
18 January 2007
Size
Unreported
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Zeppotron Limited
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on
23 Jun 2022
(3 years ago)
Previous address was
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Companies in W14 0EE
Telephone
08703331700
Email
Available in Endole App
Website
Endemolshineuk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Patrick Jonathan Holland
Director • British • Lives in England • Born in Oct 1968
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Mr Peter Ronald Holmes
Director • British • Lives in UK • Born in Aug 1968
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Banijay UK Productions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Princess Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Shine Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £303K (-100%)
Turnover
£9.05M
Decreased by £5.67M (-39%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£25.93M
Increased by £1.71M (+7%)
Total Liabilities
-£7.16M
Increased by £1.2M (+20%)
Net Assets
£18.77M
Increased by £518K (+3%)
Debt Ratio (%)
28%
Increased by 2.98% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Endemol Shine Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Ms Jacqueline Frances Moreton Appointed
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 18 January 2024 with updates
Submitted on 22 Jan 2024
Termination of appointment of Derek O'gara as a director on 1 November 2023
Submitted on 27 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 27 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
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Repayment History
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See All Charges & CCJs