Endemol Uk Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ENDEMOL ENTERTAINMENT LIMITED
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
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
Postal Code W140EE Sector Television programme distribution activities
Visits Searches Document Type Publication date Download link Registry Nov 1, 2023 Appointment of a woman as Director Registry Oct 31, 2023 Resignation of one Director (a man) Registry Jun 14, 2022 Resignation of one Director (a man) 2585... Registry Jun 1, 2022 Two appointments: a man and a woman Registry May 31, 2022 Resignation of one Director (a woman) Registry Apr 5, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Resignation of one Secretary (a man) Registry Sep 1, 2020 Three appointments: 2 men and a woman Registry Aug 14, 2020 Resignation of one Director (a man) Registry Jul 14, 2020 Resignation of one Director (a woman) Registry Jul 14, 2020 Appointment of a man as Director Financials Jul 13, 2017 Annual accounts Registry Feb 13, 2017 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Aug 3, 2016 Resignation of one Director Registry Jul 31, 2016 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 Registry Mar 1, 2016 Annual return Registry Feb 15, 2016 Auditor's letter of resignation Registry Feb 15, 2016 Auditor's letter of resignation 7945306... Registry Jan 28, 2016 Auditor's letter of resignation Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Resignation of one Director Registry Jan 1, 2016 Resignation of one Global Head Of Legal And Business Affairs and one Director (a man) Financials Oct 15, 2015 Annual accounts Registry Sep 21, 2015 Appointment of a person as Director Registry Sep 17, 2015 Appointment of a woman Registry Jul 24, 2015 Resignation of one Director Registry Jul 1, 2015 Resignation of a woman Registry Feb 13, 2015 Annual return Financials Oct 3, 2014 Annual accounts Registry Sep 23, 2014 Resolution Registry Sep 23, 2014 Incorporation Registry Aug 31, 2014 Registration of a charge / charge code Registry Aug 22, 2014 Registration of a charge / charge code 1653071... Registry Aug 22, 2014 Registration of a charge / charge code Registry Aug 19, 2014 Resolution Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 27, 2014 Annual return Financials Oct 7, 2013 Annual accounts Financials Oct 7, 2013 Annual accounts 1651088... Registry Feb 15, 2013 Annual return Registry Feb 15, 2013 Annual return 2590508... Registry Feb 4, 2013 Appointment of a person as Director Registry Feb 4, 2013 Resignation of one Director Registry Feb 4, 2013 Appointment of a person as Director Registry Feb 1, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director 2590448... Registry Jan 23, 2013 Auditor's letter of resignation Registry Jan 23, 2013 Auditor's letter of resignation 2120210... Registry Jan 14, 2013 Resignation of a woman Registry Jan 14, 2013 Appointment of a man as Global Head Of Legal And Business Affairs and Director Registry Jul 3, 2012 Appointment of a person as Director Registry Jul 3, 2012 Resignation of one Director Registry Jul 3, 2012 Appointment of a person as Director Registry Jun 15, 2012 Resignation of one Director (a man) and one Global Head Of Legal & Business Affairs Registry Jun 15, 2012 Appointment of a woman Registry Jun 1, 2012 Appointment of a person as Director Registry Jun 1, 2012 Appointment of a person as Director 2588809... Registry May 31, 2012 Appointment of a man as Global Head Of Legal & Business Affairs and Director Financials May 17, 2012 Annual accounts Financials May 17, 2012 Annual accounts 1648366... Registry Apr 5, 2012 Resignation of one Director (a man) Registry Feb 21, 2012 Annual return Registry Feb 21, 2012 Annual return 2588384... Financials Oct 4, 2011 Annual accounts Financials Oct 4, 2011 Annual accounts 1653630... Registry Aug 1, 2011 Appointment of a person as Director Registry Aug 1, 2011 Appointment of a person as Director 2614358... Registry Jul 11, 2011 Resignation of one Director Registry Jul 11, 2011 Resignation of one Director 2598655... Registry Jul 1, 2011 Appointment of a man as Director Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Registry Feb 22, 2011 Annual return Registry Feb 22, 2011 Annual return 2651613... Financials Oct 2, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 1686566... Registry Apr 28, 2010 Appointment of a person as Director Registry Apr 28, 2010 Appointment of a person as Director 8004281... Registry Apr 1, 2010 Appointment of a person as Director Registry Apr 1, 2010 Appointment of a person as Director 8220436... Registry Mar 26, 2010 Resignation of one Director Registry Mar 26, 2010 Resignation of one Director 2604791... Registry Mar 16, 2010 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 Registry Mar 4, 2010 Annual return Registry Mar 4, 2010 Change of particulars for director Registry Mar 4, 2010 Annual return Registry Mar 4, 2010 Resignation of one Director Registry Mar 4, 2010 Change of particulars for secretary Registry Mar 4, 2010 Change of particulars for director Registry Nov 26, 2009 Appointment of a person as Director Registry Nov 26, 2009 Appointment of a person as Director 7968374... Registry Nov 16, 2009 Appointment of a man as Director and Company Director Registry Nov 16, 2009 Resignation of one Coo and one Director (a man) Financials Oct 28, 2009 Annual accounts Financials Oct 28, 2009 Annual accounts 1720808... Registry Feb 20, 2009 Annual return Registry Feb 20, 2009 Annual return 2647396... Registry Jan 8, 2009 Auditor's letter of resignation
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