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Company Information for

EDAM SLB LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
07239432
Private Limited Company
Active

Company Overview

About Edam Slb Ltd
EDAM SLB LIMITED was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Active". Edam Slb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDAM SLB LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 07239432
Company ID Number 07239432
Date formed 2010-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 23:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDAM SLB LIMITED
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Company Officers of EDAM SLB LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2010-04-29
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LUCAS JACQUES RICHARD CHURCH
 Director 2010-04-29 2015-09-01
ANTHONY JOHN RICHARDS
 Director 2010-04-29 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA HANNAH MICHELLE HICKS TEEN TAXIS LIMITED Director 2018-06-28 CURRENT 2018-04-12 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
LUCINDA HANNAH MICHELLE HICKS BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
LUCINDA HANNAH MICHELLE HICKS SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
LUCINDA HANNAH MICHELLE HICKS GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
LUCINDA HANNAH MICHELLE HICKS DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
LUCINDA HANNAH MICHELLE HICKS BANIJAY UK PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1983-01-19 Active
LUCINDA HANNAH MICHELLE HICKS DARLOW SMITHSON PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1988-10-12 Active
LUCINDA HANNAH MICHELLE HICKS IZENDA PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2003-10-10 Active
LUCINDA HANNAH MICHELLE HICKS HOLY MOLY ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2008-04-05 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS FAR MOOR MEDIA LIMITED Director 2015-09-01 CURRENT 2012-10-16 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW DRAMA LIMITED Director 2015-09-01 CURRENT 2014-08-04 Active
LUCINDA HANNAH MICHELLE HICKS BAD ED THE MOVIE LIMITED Director 2015-09-01 CURRENT 2015-01-27 Active
LUCINDA HANNAH MICHELLE HICKS TIGER TELEVISION LIMITED Director 2015-09-01 CURRENT 1993-02-15 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES LIMITED Director 2015-09-01 CURRENT 1994-03-04 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FILMS LIMITED Director 2015-09-01 CURRENT 1994-07-20 Active
LUCINDA HANNAH MICHELLE HICKS VICTORIA REAL LIMITED Director 2015-09-01 CURRENT 1995-01-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2015-09-01 CURRENT 2000-04-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2015-09-01 CURRENT 2000-04-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2015-09-01 CURRENT 2004-08-12 Active
LUCINDA HANNAH MICHELLE HICKS THE BOYS ARE BACK IN TOWN LIMITED Director 2015-09-01 CURRENT 2008-06-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ANIMATION LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT SCOTLAND LIMITED Director 2015-09-01 CURRENT 2000-04-04 Active
LUCINDA HANNAH MICHELLE HICKS INITIAL FILM AND TELEVISION LIMITED Director 2015-09-01 CURRENT 1990-06-22 Active
LUCINDA HANNAH MICHELLE HICKS BRIGHTER PICTURES LIMITED Director 2015-09-01 CURRENT 1992-03-16 Active
LUCINDA HANNAH MICHELLE HICKS CHANNEL 12 LTD. Director 2015-09-01 CURRENT 1993-04-23 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW LIMITED Director 2015-09-01 CURRENT 2013-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT HOLDINGS LIMITED Director 2015-09-01 CURRENT 1991-03-07 Active
LUCINDA HANNAH MICHELLE HICKS TIGRESS PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1991-07-18 Active
LUCINDA HANNAH MICHELLE HICKS HAWKSHEAD LIMITED Director 2015-09-01 CURRENT 1980-03-31 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ASSETS LIMITED Director 2015-09-01 CURRENT 1998-12-22 Active
LUCINDA HANNAH MICHELLE HICKS TRONPIPE LIMITED Director 2015-09-01 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON LIMITED Director 2015-09-01 CURRENT 2007-01-18 Active
LUCINDA HANNAH MICHELLE HICKS ARTISTS' STUDIO. TV LTD Director 2015-09-01 CURRENT 2008-07-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (COMEDY) LIMITED Director 2015-09-01 CURRENT 2014-02-25 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW HOLDINGS LIMITED Director 2015-09-01 CURRENT 2014-04-29 Active
LUCINDA HANNAH MICHELLE HICKS DREAM ALLIANCE PRODUCTIONS LTD Director 2015-08-24 CURRENT 2013-10-04 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (KAW) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
LUCINDA HANNAH MICHELLE HICKS KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
LUCINDA HANNAH MICHELLE HICKS LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
LUCINDA HANNAH MICHELLE HICKS SPOOKS LIMITED Director 2015-07-31 CURRENT 2001-08-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
LUCINDA HANNAH MICHELLE HICKS SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (PB) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
LUCINDA HANNAH MICHELLE HICKS AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
LUCINDA HANNAH MICHELLE HICKS NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (RIVER) LIMITED Director 2015-07-31 CURRENT 2014-05-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCINDA HANNAH MICHELLE HICKS DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
LUCINDA HANNAH MICHELLE HICKS CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
LUCINDA HANNAH MICHELLE HICKS PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
LUCINDA HANNAH MICHELLE HICKS SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
LUCINDA HANNAH MICHELLE HICKS DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON ENDEMOL UK HOLDING LIMITED Director 2010-03-16 CURRENT 1991-02-25 Active
RICHARD ROBERT JOHNSTON TIGER TELEVISION LIMITED Director 2009-11-23 CURRENT 1993-02-15 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES LIMITED Director 2009-11-23 CURRENT 1994-03-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FILMS LIMITED Director 2009-11-23 CURRENT 1994-07-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1998-10-02 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2009-11-23 CURRENT 2000-04-05 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2009-11-23 CURRENT 2000-04-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2009-11-23 CURRENT 2004-08-12 Active
RICHARD ROBERT JOHNSTON THE BOYS ARE BACK IN TOWN LIMITED Director 2009-11-23 CURRENT 2008-06-26 Active
RICHARD ROBERT JOHNSTON CHANNEL 12 LTD. Director 2009-11-23 CURRENT 1993-04-23 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON TIGER ASPECT HOLDINGS LIMITED Director 2009-11-23 CURRENT 1991-03-07 Active
RICHARD ROBERT JOHNSTON TIGRESS PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1991-07-18 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ASSETS LIMITED Director 2009-11-23 CURRENT 1998-12-22 Active
RICHARD ROBERT JOHNSTON H'AWAY THE LADS LIMITED Director 2007-08-15 CURRENT 1997-10-30 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON CONNAUGHT FILMS LIMITED Director 2007-03-02 CURRENT 1988-04-07 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BUSINESS TELEVISION LIMITED Director 2007-03-02 CURRENT 1986-08-22 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST NEWS LIMITED Director 2007-03-02 CURRENT 1989-10-26 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ZEPPOTRON LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
RICHARD ROBERT JOHNSTON BANIJAY UK PRODUCTIONS LIMITED Director 2001-11-30 CURRENT 1983-01-19 Active
RICHARD ROBERT JOHNSTON BRIGHTER PICTURES LIMITED Director 2001-03-30 CURRENT 1992-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-16CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-21AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM C/O Endemol Uk Plc Legal Dept. Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE
2022-05-24Termination of appointment of John Russell Parsons on 2022-03-31
2022-05-24CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-24TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072394320039
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0129/04/16 FULL LIST
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-02-15AUDAUDITOR'S RESIGNATION
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0129/04/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ALTER ARTICLES 04/09/2014
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072394320039
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072394320038
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0129/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS JACQUES RICHARD CHURCH / 07/05/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 07/05/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0129/04/13 FULL LIST
2013-01-23AUDAUDITOR'S RESIGNATION
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0129/04/12 FULL LIST
2012-04-13MEM/ARTSARTICLES OF ASSOCIATION
2012-04-13RES01ALTER ARTICLES 04/04/2012
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011
2011-05-06AR0129/04/11 FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE UNITED KINGDOM
2011-05-04AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
2010-06-28MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-23MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22
2010-06-23MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
2010-06-23MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSON / 29/04/2010
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to EDAM SLB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDAM SLB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-28 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-23 Satisfied CLYDESDALE BANK PLC
PLEDGE AGREEMENT 2010-06-22 Outstanding THE ROYAL BANK OF SCOTLAND N.V.
CHARGE OVER ACCOUNTS AGREEMENT 2010-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-11 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-10 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-10 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-10 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-10 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2010-06-10 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDAM SLB LIMITED

Intangible Assets
Patents
We have not found any records of EDAM SLB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDAM SLB LIMITED
Trademarks
We have not found any records of EDAM SLB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDAM SLB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EDAM SLB LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EDAM SLB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDAM SLB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDAM SLB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE