ELECTRIC ROBIN (BTR) LIMITED

Overview

Company Name	ELECTRIC ROBIN (BTR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10144758
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2016

Summary

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

What is the purpose of ELECTRIC ROBIN (BTR) LIMITED?

Television programme production activities (59113) / Information and communication

Where is ELECTRIC ROBIN (BTR) LIMITED located?

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

What were the previous names of ELECTRIC ROBIN (BTR) LIMITED?

Previous Company Names
Company Name	From	Until
BANDIT TV DRAMA LIMITED	Apr 25, 2016	Apr 25, 2016

What are the latest accounts for ELECTRIC ROBIN (BTR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELECTRIC ROBIN (BTR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ELECTRIC ROBIN (BTR) LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 20, 2025	legacy	86 pages	PARENT_ACC

Sep 20, 2025	legacy	2 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Mar 10, 2025	Previous accounting period extended from Oct 23, 2024 to Dec 31, 2024	1 pages	AA01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Oct 23, 2023	7 pages	AA

Nov 06, 2024	legacy	80 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	2 pages	GUARANTEE2

Apr 29, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Nov 15, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 15, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Oct 23, 2022	13 pages	AA

Nov 15, 2023	legacy	80 pages	PARENT_ACC

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2023	legacy	2 pages	GUARANTEE2

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 Apr 24, 2023 with updates	4 pages	CS01

May 09, 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Feb 20, 2023	Audit exemption subsidiary accounts made up to Oct 23, 2021	14 pages	AA

Feb 20, 2023	legacy	78 pages	PARENT_ACC

Feb 15, 2023	legacy	1 pages	AGREEMENT2

Feb 15, 2023	legacy	2 pages	GUARANTEE2

Jan 13, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ELECTRIC ROBIN (BTR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIJJER, Saravjit Kaur Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
HICKS, Lucinda Hannah Michelle Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Apr 25, 2016	May 31, 2022	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	England	British	1979-7	263699300001
JOHNSTON, Richard Robert Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Apr 25, 2016	Aug 14, 2020	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	England	British	1967-5	65165440006
O'GARA, Derek Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
SALMON, Peter Andrew Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central United Kingdom	England	British	1956-5	209325130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIC ROBIN (BTR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Productions Limited

Jun 30, 2016

Charecroft Way

Shepherds Bush

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948 To 1981
Place Registered	Companies Register Of England And Wales
Registration Number	1692513

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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