Introduction
Watch Company
B
BANDIT (DELICIOUS 3) LIMITED
BANDIT (DELICIOUS 3) LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BANDIT (DELICIOUS 3) LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11408316
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London W14 0EE United Kingdom
From: 11 June 2018To: 28 June 2022
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 01 Jun 2022
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
01 Jun 2022
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
HICKS, Lucinda Hannah Michelle
ResignedShepherds Building Central,, LondonW14 0EE
Born July 1979
Director
Appointed 11 Jun 2018
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Shepherds Building Central,, LondonW14 0EE
Born July 1979
Director
11 Jun 2018
Resigned 31 May 2022
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 11 Jun 2018
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
11 Jun 2018
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedShepherds Building Central,, LondonW14 0EE
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
Shepherds Building Central,, LondonW14 0EE
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2018
Banijay Uk Productions Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2018
Active
Filing History
45
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
13 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2023
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018