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Endemol Uk Ltd

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Full Company Report  ENDEMOL UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

BROADCAST COMMUNICATIONS PLC
GMG ENDEMOL ENTERTAINMENT PLC
ENDEMOL ENTERTAINMENT UK PLC

Details

Company type Private Limited Company, Active
Company Number 01692513
Record last updated Wednesday, November 15, 2023 3:40:15 PM UTC
Official Address Endemol Uk Legal Department Shepherds Building Central Charecroft Way London Greater W140ee Addison
There are 4 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector Artistic creation

Charts

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ENDEMOL UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72020-12020-52022-12022-122024-52024-72024-82024-122025-12025-22025-32025-42025-501234

Searches

ENDEMOL UK 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) 1692... Resignation of one Director (a man) 1692...
Registry Jun 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 16, 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 Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 5, 2016 Annual return Annual return
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Feb 15, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2016 Auditor's letter of resignation 1656472... Auditor's letter of resignation 1656472...
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 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 Jan 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Sep 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Sep 1, 2015 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2015 Appointment of a person as Director 2595527... Appointment of a person as Director 2595527...
Registry Jul 31, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
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 Jun 1, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Aug 22, 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 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 2593432... Statement of satisfaction of a charge / full / charge no 1 2593432...
Registry May 29, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2013 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 Nov 6, 2012 Annual accounts Annual accounts
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 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 1, 2012 Appointment of a person as Director Appointment of a person as Director
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
Registry May 25, 2012 Annual return Annual return
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 3, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 3, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 3, 2011 Rereg pri-plc Rereg pri-plc
Registry Oct 3, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
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 May 24, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2649153... Change of particulars for director 2649153...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 2, 2010 Resignation of one Director Of Interactive Media and one Director (a man) Resignation of one Director Of Interactive Media and one Director (a man)
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Appointment of a woman Appointment of a woman
Registry Dec 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jun 3, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Resignation of a person Resignation of a person
Registry Jan 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Auditor's letter of resignation 1672676... Auditor's letter of resignation 1672676...
Registry Jan 7, 2009 Resignation of a woman Resignation of a woman
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 22, 2008 Annual return Annual return
Registry Jan 29, 2008 Resignation of a person Resignation of a person
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