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Endemol Uk Holding Ltd

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Full Company Report  ENDEMOL UK HOLDING LIMITED Full Company Report PDF
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  • complete list of titles of filed documents
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ENDEMOL ENTERTAINMENT LIMITED
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02585418
Record last updated Tuesday, November 21, 2023 2:15:32 PM UTC
Official Address Shepherds Building Central Charecroft Way Bush London W140ee Addison
There are 72 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector Television programme distribution activities

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ENDEMOL UK HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72020-12022-122024-32024-72024-82024-102024-112024-122025-12025-32025-42025-5012345

Searches

ENDEMOL UK HOLDING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Resignation of one Director (a man) 2585... Resignation of one Director (a man) 2585...
Registry Jun 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Resignation of one Director Resignation of one Director
Registry Jul 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Annual return Annual return
Registry Feb 15, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2016 Auditor's letter of resignation 7945306... Auditor's letter of resignation 7945306...
Registry Jan 28, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Resignation of one Global Head Of Legal And Business Affairs and one Director (a man) Resignation of one Global Head Of Legal And Business Affairs and one Director (a man)
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a woman Appointment of a woman
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Resignation of a woman Resignation of a woman
Registry Feb 13, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Resolution Resolution
Registry Sep 23, 2014 Incorporation Incorporation
Registry Aug 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2014 Registration of a charge / charge code 1653071... Registration of a charge / charge code 1653071...
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2014 Resolution Resolution
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 27, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Registry Feb 15, 2013 Annual return Annual return
Registry Feb 15, 2013 Annual return 2590508... Annual return 2590508...
Registry Feb 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director 2590448... Resignation of one Director 2590448...
Registry Jan 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2013 Auditor's letter of resignation 2120210... Auditor's letter of resignation 2120210...
Registry Jan 14, 2013 Resignation of a woman Resignation of a woman
Registry Jan 14, 2013 Appointment of a man as Global Head Of Legal And Business Affairs and Director Appointment of a man as Global Head Of Legal And Business Affairs and Director
Registry Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2012 Resignation of one Director (a man) and one Global Head Of Legal & Business Affairs Resignation of one Director (a man) and one Global Head Of Legal & Business Affairs
Registry Jun 15, 2012 Appointment of a woman Appointment of a woman
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2012 Appointment of a person as Director 2588809... Appointment of a person as Director 2588809...
Registry May 31, 2012 Appointment of a man as Global Head Of Legal & Business Affairs and Director Appointment of a man as Global Head Of Legal & Business Affairs and Director
Financials May 17, 2012 Annual accounts Annual accounts
Financials May 17, 2012 Annual accounts 1648366... Annual accounts 1648366...
Registry Apr 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Annual return 2588384... Annual return 2588384...
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1653630... Annual accounts 1653630...
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Appointment of a person as Director 2614358... Appointment of a person as Director 2614358...
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Director 2598655... Resignation of one Director 2598655...
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Annual return 2651613... Annual return 2651613...
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1686566... Annual accounts 1686566...
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a person as Director 8004281... Appointment of a person as Director 8004281...
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Appointment of a person as Director 8220436... Appointment of a person as Director 8220436...
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director 2604791... Resignation of one Director 2604791...
Registry Mar 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2009 Appointment of a person as Director 7968374... Appointment of a person as Director 7968374...
Registry Nov 16, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2009 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Financials Oct 28, 2009 Annual accounts Annual accounts
Financials Oct 28, 2009 Annual accounts 1720808... Annual accounts 1720808...
Registry Feb 20, 2009 Annual return Annual return
Registry Feb 20, 2009 Annual return 2647396... Annual return 2647396...
Registry Jan 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
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