Zeppotron Limited

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Zeppotron Limited

06057667•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
WebsiteEmail08703331700

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Incorporated

18/01/2007

Company Age

19 years

Directors

4

Employees

10

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Zeppotron Limited (06057667) is a private limited with share capital incorporated on 18/01/2007 (19 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.

Zeppotron limited is a media production company based out of shepherds buidling central c/o endemol legal department charecroft way, shepherds bush london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 18/01/2007
W140EE
10 employees

Financial Overview

Total Assets

£23.33M

Liabilities

£3.47M

Net Assets

£19.86M

Turnover

£6.48M

Cash

£78.0K

Key Metrics

10

Employees

4

Directors

2

Shareholders

2

CCJs

Board of Directors

4
J
jacqueline frances moreton
director
P
patrick jonathan holland
director
P
peter ronald holmes
director
S
saravjit kaur nijjer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Memorandum Articles
Category:Incorporation
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2013
Auditors Resignation Company
Category:Auditors
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Resolution
Category:Resolution
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Auditors Resignation Company
Category:Auditors
Date:09-01-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Capital
Date:13-04-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Accounts
Date:15-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

08703331700
talent@endemolshineuk.comwork.experience@endemolshineuk.com
endemolshineuk.com
Shepherds Building Central, Charecroft Way, London, W140EE