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Company Information for ELECTRIC ROBIN LTD
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
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Company Registration Number
 08443014 Private Limited Company
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Company Overview
About Electric Robin Ltd
ELECTRIC ROBIN LTD was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Active". Electric Robin Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| ELECTRIC ROBIN LTD | |
| Legal Registered Office | |
| SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in MK12 | |
Filing Information
| Company Number | 08443014 | |
|---|---|---|
| Company ID Number | 08443014 | |
| Date formed | 2013-03-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 18:48:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC ROBIN LTD
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Companies with same name ELECTRIC ROBIN LTD
The following companies were found which have the same name as ELECTRIC ROBIN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELECTRIC ROBIN (BTR) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE | Active | Company formed on the 2016-04-25 | |
| ELECTRIC ROBIN (GOG) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2017-06-01 | |
| ELECTRIC ROBIN (BITW) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2022-06-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Kevin Batchelor on 2014-04-01 | ||
| Director's details changed for Mr Ross Brandon on 2022-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
| Change of details for Banijay Uk Productions Limited as a person with significant control on 2023-03-01 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01 | ||
| Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
| APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULES FULLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
| PSC05 | Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM C/O Endemol Uk Legal Dept. Shepherds Building Central Charecroft Way London W14 0EE England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 25/11/15 | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW | |
| AP01 | DIRECTOR APPOINTED MR JULES FULLER | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE JONES | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRANDON / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BATCHELOR / 01/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 11 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to ELECTRIC ROBIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC ROBIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTRIC ROBIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRIC ROBIN LTD
Intangible Assets
Patents
We have not found any records of ELECTRIC ROBIN LTD registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRIC ROBIN LTD
Income
Government Income
We have not found government income sources for ELECTRIC ROBIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ELECTRIC ROBIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC ROBIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIC ROBIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTRIC ROBIN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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