About

Registered Number: 07239432
Date of Incorporation: 29/04/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: C/O ENDEMOL UK PLC LEGAL DEPT., Shepherds Building Central Charecroft Way Shepherds Bush, London, W14 0EE

 

Edam Slb Ltd was registered on 29 April 2010, it's status at Companies House is "Active". There is one director listed as Parsons, John Russell for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARSONS, John Russell 29 April 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
AP01 - Appointment of director 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
MR04 - N/A 07 July 2020
MR04 - N/A 07 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 13 May 2019
MR04 - N/A 18 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 04 May 2018
CS01 - N/A 01 May 2018
MR04 - N/A 02 February 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 05 January 2018
MR04 - N/A 05 January 2018
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
AA - Annual Accounts 07 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
MR04 - N/A 06 July 2017
CS01 - N/A 12 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
MR04 - N/A 05 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 May 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
AUD - Auditor's letter of resignation 15 February 2016
AUD - Auditor's letter of resignation 15 February 2016
AUD - Auditor's letter of resignation 28 January 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 03 October 2014
RESOLUTIONS - N/A 23 September 2014
MA - Memorandum and Articles 23 September 2014
MR01 - N/A 22 August 2014
MR01 - N/A 22 August 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 May 2013
AUD - Auditor's letter of resignation 23 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 28 May 2012
RESOLUTIONS - N/A 13 April 2012
MEM/ARTS - N/A 13 April 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 02 January 2012
CH01 - Change of particulars for director 13 June 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 06 May 2011
AA01 - Change of accounting reference date 04 May 2011
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 23 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 23 June 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 23 June 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
CH01 - Change of particulars for director 08 June 2010
NEWINC - New incorporation documents 29 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Fully Satisfied

N/A

A registered charge 13 August 2014 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 24 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 21 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 21 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 21 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 21 June 2010 Fully Satisfied

N/A

Charge over accounts agreement 15 June 2010 Fully Satisfied

N/A

Pledge agreement 15 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 04 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 02 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 02 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 01 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 01 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 01 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 01 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 01 June 2010 Fully Satisfied

N/A

Charge over cash deposit and account 27 May 2010 Fully Satisfied

N/A

Charge over cash deposit and account 27 May 2010 Fully Satisfied

N/A

Charge over cash deposit and account 27 May 2010 Fully Satisfied

N/A

Charge over cash deposit and account 27 May 2010 Fully Satisfied

N/A

Charge over cash deposit and account 27 May 2010 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 05 April 2007 Fully Satisfied

N/A

Charge over cash deposit and account 16 April 2003 Fully Satisfied

N/A

Charge over cash deposit and account 20 March 2003 Fully Satisfied

N/A

Charge over cash deposit and account 11 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.