Escapade Bidco Limited. net worth, address, company information. Free

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Escapade Bidco Limited (Companies House Registration Number 12104820) is a private limited company legally formed on 2019-07-15 in United Kingdom. This company is situated at Itv White City, 201 Wood Lane, London W12 7RU. Escapade Bidco Limited is operating under SIC code: 59133 that means "television programme distribution activities".

Company details

Name	Escapade Bidco Limited
Number	12104820
Date of Incorporation:	2019/07/15
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	59133 - Television programme distribution activities

Moving on to the 7 directors that can be found in this firm, we can name: Angela J. (appointed on 01 July 2022), Julian B. (appointment date: 01 July 2022), Thomas B. (appointed on 01 July 2022). The official register lists 3 persons of significant control, namely: Itv Studios Limited can be reached at 201 Wood Lane, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ldc Viii Lp can be reached at Vine Street, W1J 0AH London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Grant M. owns 1/2 or less of voting rights.

Directors

People with significant control

Itv Studios Limited

1 July 2022

Address	Itv White City 201 Wood Lane, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc Viii Lp

9 August 2019 - 1 July 2022

Address	One Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Fund Limited Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Lp019919
Nature of control:	25-50% voting rights 25-50% shares

Grant M.

15 July 2019 - 1 July 2022

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Friday 14th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period extended from Wednesday 31st August 2022 to Saturday 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 21st, March 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 2nd February 2023146036.50 GBP filed on: 21st, March 2023 \| capital	Free Download (7 pages)
(AD01) Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Friday 30th December 2022 filed on: 30th, December 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st July 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th July 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (10 pages)
(SH01) 146054.00 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 1st, September 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (5 pages)
(MR04) Charge 121048200002 satisfaction in full. filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 1st July 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 121048200001 satisfaction in full. filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(SH01) 45583.80 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 7th, July 2022 \| capital	Free Download (5 pages)
(SH01) 45583.80 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 7th, July 2022 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 1st July 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st July 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 14th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 27th, April 2021 \| accounts	Free Download (39 pages)
(CH01) On Monday 11th January 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 11th January 2021 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Monday 11th January 2021 filed on: 11th, January 2021 \| address	Free Download (1 page)
(CH01) On Monday 11th January 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(SH01) 45583.80 GBP is the capital in company's statement on Monday 7th September 2020 filed on: 17th, September 2020 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 14th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (8 pages)
(AP01) New director appointment on Tuesday 4th February 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 9th August 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 45384.70 GBP is the capital in company's statement on Friday 9th August 2019 filed on: 19th, September 2019 \| capital	Free Download (11 pages)
(PSC02) Notification of a person with significant control Friday 9th August 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, September 2019 \| resolution	Free Download (69 pages)
(AP01) New director appointment on Friday 9th August 2019. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st August 2020. Originally it was Friday 31st July 2020 filed on: 20th, August 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 9th August 2019. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th August 2019. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 121048200002, created on Friday 9th August 2019 filed on: 14th, August 2019 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 121048200001, created on Friday 9th August 2019 filed on: 14th, August 2019 \| mortgage	Free Download (43 pages)
(NEWINC) Company registration filed on: 15th, July 2019 \| incorporation	Free Download (37 pages)

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