About

Registered Number: 06057667
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE,

 

Zeppotron Ltd was registered on 18 January 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUDELL, Ben John 29 January 2007 24 October 2014 1
JONES, Annabel 18 January 2007 23 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 24 January 2019
PSC05 - N/A 24 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 29 January 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 18 April 2016
AUD - Auditor's letter of resignation 15 February 2016
AR01 - Annual Return 01 February 2016
AUD - Auditor's letter of resignation 28 January 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
RESOLUTIONS - N/A 22 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2015
SH08 - Notice of name or other designation of class of shares 19 June 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 03 October 2014
RESOLUTIONS - N/A 23 September 2014
MEM/ARTS - N/A 23 September 2014
MR01 - N/A 22 August 2014
MR01 - N/A 22 August 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 February 2013
TM01 - Termination of appointment of director 18 February 2013
AUD - Auditor's letter of resignation 23 January 2013
SH01 - Return of Allotment of shares 28 June 2012
AA - Annual Accounts 11 May 2012
RESOLUTIONS - N/A 22 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 25 February 2009
AUD - Auditor's letter of resignation 09 January 2009
AUD - Auditor's letter of resignation 08 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
225 - Change of Accounting Reference Date 15 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
MEM/ARTS - N/A 12 February 2007
RESOLUTIONS - N/A 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
CERTNM - Change of name certificate 01 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Outstanding

N/A

A registered charge 13 August 2014 Outstanding

N/A

All monies debenture 13 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.