Zeppotron Drama Limited

Company Name	Zeppotron Drama Limited
Company Status	Active
Company Number	09685406
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter Ronald Holmes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	zeppotron.com

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

27 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
27 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
13 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
13 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
18 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
26 July 2022	Director's details changed for Mr Peter Ronald Holmes on 1 June 2022 (2 pages)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
22 July 2022	Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 (1 page)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
6 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
9 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
9 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (78 pages)
9 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
30 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 April 2017	Full accounts made up to 31 December 2016 (12 pages)
21 April 2017	Full accounts made up to 31 December 2016 (12 pages)
4 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
4 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1 (24 pages)
14 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1 (24 pages)

Zeppotron Drama Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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