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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.
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 Jan31 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)
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
Telephone
08703331700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1976
Banijay UK Productions Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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