EDAM SLB LIMITED

Key Data

Status

Active

Company No.

07239432

Incorporation date

29/04/2010

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

21/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

21/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

21/07/2022

Registered office address changed from C/O Endemol Uk Plc Legal Dept. Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-21

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

24/05/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

21/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

21/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

07/07/2020

Satisfaction of charge 072394320038 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 072394320039 in full

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

18/01/2019

Satisfaction of charge 14 in full

View PDF (5 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

02/02/2018

Satisfaction of charge 15 in full

View PDF (5 pages)

25/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 10 in full

View PDF (5 pages)

05/01/2018

Satisfaction of charge 13 in full

View PDF (5 pages)

25/11/2017

Satisfaction of charge 8 in full

View PDF (5 pages)

25/11/2017

Satisfaction of charge 12 in full

View PDF (5 pages)

25/11/2017

Satisfaction of charge 9 in full

View PDF (5 pages)

25/11/2017

Satisfaction of charge 11 in full

View PDF (5 pages)

25/11/2017

Satisfaction of charge 7 in full

View PDF (5 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/07/2017

Satisfaction of charge 17 in full

View PDF (6 pages)

06/07/2017

Satisfaction of charge 16 in full

View PDF (6 pages)

06/07/2017

Satisfaction of charge 18 in full

View PDF (6 pages)

06/07/2017

Satisfaction of charge 19 in full

View PDF (6 pages)

06/07/2017

Satisfaction of charge 20 in full

View PDF (5 pages)

06/07/2017

Satisfaction of charge 21 in full

View PDF (5 pages)

06/07/2017

Satisfaction of charge 22 in full

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

05/05/2017

Satisfaction of charge 26 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 28 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 29 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 25 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 23 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 27 in full

View PDF (4 pages)

05/05/2017

Satisfaction of charge 24 in full

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

18/02/2016

Satisfaction of charge 37 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 35 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 34 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 36 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 33 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 32 in full

View PDF (6 pages)

18/02/2016

Satisfaction of charge 31 in full

View PDF (6 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

09/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (18 pages)

23/09/2014

Resolutions

View PDF (3 pages)

22/08/2014

Registration of charge 072394320039, created on 2014-08-13

View PDF (64 pages)

22/08/2014

Registration of charge 072394320038, created on 2014-08-13

View PDF (63 pages)

08/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

07/05/2014

Director's details changed for Mr Lucas Jacques Richard Church on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Richard Robert Johnston on 2014-05-07

View PDF (2 pages)

07/05/2014

Secretary's details changed for John Russell Parsons on 2014-05-07

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

13/04/2012

Memorandum and Articles of Association

View PDF (14 pages)

13/04/2012

Resolutions

View PDF (1 pages)

27/01/2012

Termination of appointment of Anthony Richards as a director

View PDF (1 pages)

02/01/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/06/2011

Director's details changed for John Anthony Richards on 2011-06-10

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

06/05/2011

Registered office address changed from Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE United Kingdom on 2011-05-06

View PDF (1 pages)

04/05/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (7 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (7 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 23

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 24

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 25

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 26

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 27

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 29

View PDF (5 pages)

28/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 28

View PDF (5 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

23/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 21

View PDF (6 pages)

23/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 20

View PDF (6 pages)

23/06/2010

Particulars of a charge subject to which a property has been acquired / charge no: 22

View PDF (6 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/06/2010

Director's details changed for Richard Robert Johnson on 2010-04-29

View PDF (3 pages)

29/04/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDAM SLB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

04/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Anthony John	Director	29/04/2010 - 23/01/2012	28
Hicks, Lucinda Hannah Michelle	Director	01/09/2015 - 31/05/2022	135
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Church, Lucas Jacques Richard	Director	29/04/2010 - 01/09/2015	37
Johnston, Richard Robert	Director	29/04/2010 - 14/08/2020	144

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDAM SLB LIMITED

EDAM SLB LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDAM SLB LIMITED?

EDAM SLB LIMITED is currently Active. It was registered on 29/04/2010 .

Where is EDAM SLB LIMITED located?

EDAM SLB LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does EDAM SLB LIMITED do?

EDAM SLB LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for EDAM SLB LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.