IRIDIUM BIDCO LIMITED

24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN

Previous name: HAMSARD 3408 LIMITED (changed on 09-Sep-2016)

Company Number: 10241368
Incorporation date: 20-Jun-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities

SUMMARY

This company is 7.8 years old and is currently active. It is controlled by Iridium Midco Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Richard VERITY	14 Dec 2016	18 Apr 2024			1 - 0
Resigned	SQUIRE PATTON BOGGS SECRETARIES LIMITED	20 Jun 2016	07 Sep 2016			19 - 351

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Kim Laura CLARKE	07 Dec 2020		Director	British,American	6 - 2	0 (0.0%)
Active	Reuben STEINGRAF-REGENSBURGER	01 May 2020		Director	German	6 - 0	0 (0.0%)
Resigned	Richard Alexander Buchan SMITH	01 Apr 2018	31 Aug 2020	Director	British	1 - 24	8 (32.0%)
Resigned	Philip Neil, Mr. MCDANELL	10 Nov 2017	30 Jul 2018	Director	British	1 - 33	7 (20.6%)
Resigned	Gary John LUMSDON	23 Oct 2017	10 Nov 2017	Company Director	British	0 - 39	14 (35.9%)
Resigned	Philip Neil, Mr. MCDANELL	22 Sep 2016	30 Oct 2017	Director	British	1 - 33	7 (20.6%)
Resigned	Simon COX	20 Sep 2016	01 May 2020	Director	British	1 - 28	7 (24.1%)
Active	Richard VERITY	20 Sep 2016		Director	British	1 - 2	1 (33.3%)
Resigned	Carmine MASIELLO	20 Sep 2016	01 Apr 2018	Director	New Zealander	0 - 2	0 (0.0%)
Resigned	Thomas Lemay GREEN	14 Sep 2016	20 Sep 2016	Accountant	British	9 - 23	5 (15.6%)
Resigned	Gareth Patrick HEALY	07 Sep 2016	20 Sep 2016	Private Equity Investor	Irish	8 - 34	9 (21.4%)
Resigned	SQUIRE PATTON BOGGS DIRECTORS LIMITED	20 Jun 2016	07 Sep 2016			21 - 368	72 (18.5%)
Resigned	Peter Mortimer CROSSLEY	20 Jun 2016	07 Sep 2016	Solicitor	British	2 - 562	268 (47.5%)

Number of active directors: 3
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kim Laura CLARKE	Reuben STEINGRAF-REGENSBURGER	Richard VERITY
IMD MEDIA LIMITED (03238065) - Active	✔	✔
OPTIMAD MEDIA SYSTEMS LIMITED (03846290) - Active	✔	✔
INTELLIGENT MEDIA (LONDON) LIMITED (07253758) - Liquidation			✔
19 WEECH ROAD LIMITED (07998809) - Active			✔
HONEYCOMB.TV LIMITED (08638546) - Active	✔	✔
AUDIO NETWORK ADMINISTRATION LIMITED (09288295) - Active	✔
AUDIO NETWORK MUSIC RIGHTS LTD (09288356) - Active	✔
IRIDIUM BIDCO LIMITED (10241368) - Active	✔	✔	✔
IRIDIUM MIDCO LIMITED (10241385) - Active	✔	✔
IRIDIUM TOPCO LIMITED (10241406) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-08-15	2017-12-19	2016-12-19
IRIDIUM BIDCO LIMITED	HC A ORDINARY SHARES	82,463,048 60.6%	0 0%	0 0%
IRIDIUM BIDCO LIMITED	HC B ORDINARY SHARES	30,563,732 22.4%	0 0%	0 0%
IRIDIUM BIDCO LIMITED	HC D ORDINARY SHARES	22,592,322 16.6%	0 0%	0 0%
IRIDIUM BIDCO LIMITED	ORDINARY	560,875 0.412%	0 0%	0 0%
IRIDIUM BIDCO LIMITED	HC C ORDINARY SHARES	2 0.000%	0 0%	0 0%
IRIDIUM BIDCO LIMITED	A ORDINARY	0 0%	100 100%	173,066 1.70%
IRIDIUM BIDCO LIMITED	P2 ORDINARY	0 0%	0 0%	6,800,000 66.6%
IRIDIUM BIDCO LIMITED	P1 ORDINARY	0 0%	0 0%	3,153,672 30.9%
IRIDIUM BIDCO LIMITED	P3 ORDIANRY	0 0%	0 0%	46,328 0.454%
IRIDIUM BIDCO LIMITED	C ORDINARY	0 0%	0 0%	15,041 0.147%
IRIDIUM BIDCO LIMITED	B ORDINARY	0 0%	0 0%	12,500 0.123%
IRIDIUM BIDCO LIMITED	D ORDINARY	0 0%	0 0%	3,000 0.029%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 50%-75%:Inflexion Buyout Fund Iv General Partner Guernsey Limited (58275 - Guernsey) ceased
  >75%:Iridium Topco Limited (10241406 - United Kingdom) active
>75%:Iridium Midco Limited (10241385 - United Kingdom) active

Controlling entities above

IRIDIUM BIDCO LIMITED

Controlled companies below

>75%:LAUSANNE TOPCO LIMITED (07479143 - UK) active
- >75%:LAUSANNE MIDCO LIMITED (07476070 - UK) active
  - >75%:LAUSANNE FINANCING LIMITED (07476022 - UK) active
    >75%:LAUSANNE ACQUISITIONS LIMITED (07479150 - UK) active
    >75%:INDEPENDENT MEDIA DISTRIBUTION LIMITED (02127174 - UK) active
>75%:IMD MEDIA LIMITED (03238065 - UK) active
- >75%:OPTIMAD MEDIA SYSTEMS LIMITED (03846290 - UK) active
- 25-50%:MEDIATEL AUDIOTRACK LIMITED (10396311 - UK) active
- >75%:HONEYCOMB.TV LIMITED (08638546 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	01577754	2017-12-31	159,244,501	-10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	05325358	2017-12-31	117,338,000	27,907,000	70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	04377175	2018-06-30	58,740,000	12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD	03522943	2017-12-31	36,879,000	686,000
E ENTERTAINMENT UK LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	04625146	2017-12-31	13,482,000	405,000
1ST RATE AERIALS AND SATELLITES LTD	MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR	08169526	2019-01-31	92,839	0
M&S IP LTD	10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED	10089972	2018-03-31	49,486	0	61300-Satellite telecommunications activities
CUBATE LIMITED	137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN	05427465	2018-03-31	9,000	0	70100-Activities of head offices 73120-Media representation services
HTV MEDIA LIMITED	12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP	10682983	2018-09-20	0	0
TOWER 10 ENTERTAINMENT LTD	PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS	09308776	2018-12-31	0	0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	02461138	0000-00-00	0	0
PRIMETIME LIMITED	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE	00901456	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
IRIDIUM BIDCO LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium