TRONPIPE LIMITED

Overview

Company Name	TRONPIPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03984207
Jurisdiction	England/Wales
Date of Creation	May 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRONPIPE LIMITED?

Television programme production activities (59113) / Information and communication

Where is TRONPIPE LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRONPIPE LIMITED?

Previous Company Names
Company Name	From	Until
ZEPPOTRON LIMITED	May 31, 2002	May 31, 2002
ZEPPOTRON.COM LIMITED	May 02, 2000	May 02, 2000

What are the latest accounts for TRONPIPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRONPIPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for TRONPIPE LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 07, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Nov 27, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 16, 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

May 16, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

May 16, 2023	Director's details changed for Mr Derek O'gara on Mar 01, 2023	2 pages	CH01

May 16, 2023	Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on May 16, 2023	1 pages	AD01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 16, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022	1 pages	TM02

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 02, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Appointment of Mr Derek O'gara as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Aug 21, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	7 pages	AAMD

Jul 07, 2020	Satisfaction of charge 039842070002 in full	1 pages	MR04

Jul 07, 2020	Satisfaction of charge 039842070003 in full	1 pages	MR04

Jun 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 14, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRONPIPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
PARSONS, John Russell c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Nov 30, 2001	Mar 31, 2022	Secretary	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England		British			79514140002
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Aug 15, 2000	Nov 30, 2001	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British			9591260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 02, 2000	May 02, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	May 02, 2000	Aug 15, 2000	Secretary	150 Aldersgate Street EC1A 4EJ London					51207120001
BARNICOAT, Thomas Humphrey 35 Fitzgerald Avenue SW14 8SZ London	Jul 19, 2000	Mar 02, 2007	Director	35 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1952-10	Company Director	42117270001
BAZALGETTE, Peter Lytton, Sir 29 Kensington Park Gardens W11 2US London	Jul 19, 2000	Apr 27, 2007	Director	29 Kensington Park Gardens W11 2US London	United Kingdom	British	1953-5	Tv Producer	43668890001
BROOKER, Charlton 59a Broomwood Road SW11 6HU London	Jul 19, 2000	Apr 27, 2007	Director	59a Broomwood Road SW11 6HU London	United Kingdom	British	1971-3	Audio Visual Production	71138200002
CAUDELL, Ben John 133 Ruskin Park House Champion Hill SE5 8TL London	Jul 19, 2000	Apr 27, 2007	Director	133 Ruskin Park House Champion Hill SE5 8TL London	United Kingdom	British	1969-6	Audio Visual Production	71136820001
CHURCH, Lucas Jacques Richard C/O Endemol Uk Legal Department Shepherds Building Central W14 0EE Charecroft Way, London Greater London	Jun 18, 2007	Sep 01, 2015	Director	C/O Endemol Uk Legal Department Shepherds Building Central W14 0EE Charecroft Way, London Greater London	United Kingdom	British	1965-3	Company Director	150913460002
CHURCH, Lucas Jacques Richard The Old Mill Bulford SP4 9DP Wiltshire	Jan 10, 2001	Apr 27, 2007	Director	The Old Mill Bulford SP4 9DP Wiltshire		British	1965-3	Managing Director	47580450003
COWLEY, Peter Michael 88 Connaught Road TW11 0PX Teddington Middlesex	Apr 27, 2007	Jun 18, 2007	Director	88 Connaught Road TW11 0PX Teddington Middlesex	United Kingdom	British	1967-4	Director	61804850003
GILHEANY, Paul Cleveden Cottage 75 Somerset Road TW11 8RY Teddington Middlesex	Jul 19, 2000	Oct 24, 2003	Director	Cleveden Cottage 75 Somerset Road TW11 8RY Teddington Middlesex		British	1974-6	Audio Visual Production	71136670002
HICKS, Lucinda Hannah Michelle c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2015	May 31, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	United Kingdom	British	1979-7	Media Management	198740330001
HOLMES, Peter 80d Herne Hill SE24 9QP London	Jul 19, 2000	Apr 27, 2007	Director	80d Herne Hill SE24 9QP London		British	1968-8	Audio Visual Production	71137990003
JOHNSTON, Richard Robert c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Jun 18, 2007	Aug 14, 2020	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1967-5	Company Director	65165440006
JOHNSTON, Richard Robert 73 Lavender Sweep SW11 1EA London	Jul 19, 2000	Apr 27, 2007	Director	73 Lavender Sweep SW11 1EA London	United Kingdom	British	1967-5	Finance Director	65165440005
JONES, Annabel 133 Ruskin Park House Champion Hill Denmark Hill SE5 8TL London	Jul 01, 2004	Apr 27, 2007	Director	133 Ruskin Park House Champion Hill Denmark Hill SE5 8TL London		British	1972-1	Managing Director	99096420001
MARTIN, Peter 1a King Henrys Road 12a Chester Fields NW3 3QP London	Jul 19, 2000	Feb 04, 2002	Director	1a King Henrys Road 12a Chester Fields NW3 3QP London		British	1965-1	Audio Visual Production	61134550003
MARTIN, Peter Walnut Tree Cottage Skirmett RG9 6TD Henley On Thames Oxfordshire	May 02, 2000	Jul 19, 2000	Director	Walnut Tree Cottage Skirmett RG9 6TD Henley On Thames Oxfordshire		British	1963-1	Producer	61134550001
MOORE, Robert 74 High Street Barkway SG8 8EF Royston Hertfordshire	Jul 19, 2000	Mar 04, 2002	Director	74 High Street Barkway SG8 8EF Royston Hertfordshire		British	1966-10	Audio Visual Production	71136740003
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2020	Apr 30, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1956-5	Director	209325130001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Jul 19, 2000	Nov 30, 2001	Director	13 The Meadway IG9 5PG Buckhurst Hill Essex		British	1944-8	Finance Director	9591260001
WEBSTER, Neil James 33b Endwell Road SE4 2NE London	Jul 19, 2000	Apr 27, 2007	Director	33b Endwell Road SE4 2NE London		British	1972-10	Audio Visual Production	119047730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 02, 2000	May 02, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRONPIPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Productions Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1948 To 1981
Place Registered	Companies Register Of England And Wales
Registration Number	01692513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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