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IRIDIUM BIDCO LIMITED
24-28 BLOOMSBURY WAY, LONDON, WC1A 2SNPrevious 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-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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%) |
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
|
||||
---|---|---|---|---|
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 | ||
---|---|---|---|---|
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
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
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 |