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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)

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