Company information:
Edam Slb Limited (No: 07239432)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 59113 - Television programme production activities
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Apr-2010 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Resigned Director: LUCAS JACQUES RICHARD CHURCH ( DOB: Mar-1965 From: Apr-2010 To: Sep-2015 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2015 To: May-2022 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: ANTHONY JOHN RICHARDS ( DOB: Dec-1973 From: Apr-2010 To: Jan-2012 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
Resigned Secretary: JOHN RUSSELL PARSONS ( From: Apr-2010 To: Mar-2022 )
Persons of Significant Control:
Endemol Uk Holding Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)