Electric Robin Ltd. Head office in London. Check Director.

Electric Robin Ltd, London

Electric Robin Ltd is a private limited company. Situated at Shepherds Building Central, Charecroft Way, London W14 0EE, the aforementioned 11 years old company was incorporated on 2013-03-13 and is classified as "television programme production activities" (SIC code: 59113).
3 directors can be found in this company: Saravjit N. (appointed on 01 November 2023), Kevin B. (appointed on 13 March 2013), Ross B. (appointed on 13 March 2013).

About
Name: Electric Robin Ltd
Number: 08443014
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Banijay Uk Productions Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register England And Wales
Registration number	01692513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	27,724	34,007
Fixed Assets	18,311	38,434
Number Shares Allotted	-	100
Shareholder Funds	2,385	3,495
Tangible Fixed Assets	18,311	38,434
Total Assets Less Current Liabilities	6,047	21,404

The date for Electric Robin Ltd confirmation statement filing is 2024-03-27. The last confirmation statement was submitted on 2023-03-13. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Banijay Uk Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charecroft Way, W14 0EE London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023/03/01 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023/03/01 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/11/01. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2023/03/13 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023/03/01 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (77 pages)
AD01	Change of registered address from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom on 2022/08/03 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 3rd, August 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/31 filed on: 14th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/30 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/13 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2020/09/01. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/28. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/29 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 2018/01/08 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/13 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Endemol Uk Legal Dept. Shepherds Building Central Charecroft Way London W14 0EE England on 2018/01/19 to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/02/21 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, November 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, November 2015 \| resolution	Free Download (15 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 9th, November 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/20. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2015/10/30 to C/O Endemol Uk Legal Dept. Shepherds Building Central Charecroft Way London W14 0EE filed on: 30th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/20. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/07/01 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/01 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/07/01 from 11 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW filed on: 1st, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01 capital
NEWINC	Company registration filed on: 13th, March 2013 \| incorporation	Free Download (8 pages)

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