Company number 08443014
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPT., SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Laurence Jones as a director on 21 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of ELECTRIC ROBIN LTD are www.electricrobin.co.uk, and www.electric-robin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Electric Robin Ltd is a Private Limited Company.
The company registration number is 08443014. Electric Robin Ltd has been working since 13 March 2013.
The present status of the company is Active. The registered address of Electric Robin Ltd is Endemol Uk Legal Dept Shepherds Building Central Charecroft Way London England W14 0ee. . BATCHELOR, Kevin is a Director of the company. BRANDON, Ross is a Director of the company. FULLER, Jules is a Director of the company. Director JONES, Laurence has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
JONES, Laurence
Resigned: 21 February 2017
Appointed Date: 20 October 2015
63 years old
ELECTRIC ROBIN LTD Events
28 Feb 2017
Termination of appointment of Laurence Jones as a director on 21 February 2017
10 Nov 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
24 Nov 2014
Director's details changed for Mr Ross Brandon on 1 July 2014
24 Nov 2014
Director's details changed for Mr Kevin Batchelor on 1 July 2014
01 Jul 2014
Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW on 1 July 2014
01 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
13 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted