Edam SLB Limited

Active07239432 Private limited company
Incorporated
29 April 2010 (16 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
23 January 2012
Resigned Richards, Anthony John as Director
29 April 2010
Appointed Richards, Anthony John as Director
29 April 2010
Appointed Johnston, Richard Robert as Director
29 April 2010
Appointed Parsons, John Russell as Secretary
29 April 2010
Appointed Church, Lucas Jacques Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02585418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates4 May 2026
13 March 2026Accounts for a dormant company31 December 2025
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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