Company number 06057667
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address SHEPHERDS BUIDLING CENTRAL C/O ENDEMOL LEGAL DEPARTMENT, CHARECROFT WAY, SHEPHERDS BUSH LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016. The most likely internet sites of ZEPPOTRON LIMITED are www.zeppotron.co.uk, and www.zeppotron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Zeppotron Limited is a Private Limited Company.
The company registration number is 06057667. Zeppotron Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Zeppotron Limited is Shepherds Buidling Central C O Endemol Legal Department Charecroft Way Shepherds Bush London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. HOLMES, Peter Ronald is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SALMON, Peter Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Charlton has been resigned. Director CAUDELL, Ben John has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director HINCKS, Timothy has been resigned. Director JONES, Annabel has been resigned. Director WEBSTER, Neil James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director PAILEX SECRETARIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
BROOKER, Charlton
Resigned: 23 January 2014
Appointed Date: 29 January 2007
54 years old
Director
CAUDELL, Ben John
Resigned: 24 October 2014
Appointed Date: 29 January 2007
56 years old
Director
HINCKS, Timothy
Resigned: 01 April 2016
Appointed Date: 18 January 2007
58 years old
Director
JONES, Annabel
Resigned: 23 January 2014
Appointed Date: 18 January 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
PAILEX NOMINEES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
PAILEX SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ZEPPOTRON LIMITED Events
03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
18 Apr 2016
Termination of appointment of Timothy Hincks as a director on 1 April 2016
15 Feb 2016
Auditor's resignation
...
... and 61 more events
07 Feb 2007
Director resigned
07 Feb 2007
New director appointed
07 Feb 2007
Director resigned
01 Feb 2007
Company name changed trontown LIMITED\certificate issued on 01/02/07
18 Jan 2007
Incorporation
13 August 2014
Charge code 0605 7667 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0605 7667 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 March 2007
All monies debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Endemol UK PLC
Description: Fixed and floating charge over the undertaking and all…