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Endemol Worldwide Distribution Holding LTD

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Reports

Extended Company Report with Annual Accounts ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SOUTHERN STAR CIRCLE PLC
SOUTHERN STAR ENTERTAINMENT UK PLC.

Details

Company type Private Limited Company, Active
Company Number 02461138
Record last updated Friday, December 16, 2022 11:49:41 PM UTC
Official Address Care Of:C/o Endemol Uk Legal Departmentshepherds Building Central Charecroft Way London Department W140ee Addison
There are 72 companies registered at this street
Postal Code W140EE
Sector distribution, programme, television

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Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Consultant Management and Director Appointment of a man as Consultant Management and Director
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
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 Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 1, 2016 Annual return Annual return
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...
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
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 Jan 22, 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 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 5, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Sep 25, 2012 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2012 Resignation of one Secretary 2589129... Resignation of one Secretary 2589129...
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 26, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 26, 2012 Resolution Resolution
Registry Apr 26, 2012 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 Jan 20, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Resignation of one Director 2656783... Resignation of one Director 2656783...
Registry Jun 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Resignation of one Cco and one Director (a man) Resignation of one Cco and one Director (a man)
Registry Jun 3, 2011 Appointment of a woman Appointment of a woman
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2009 Mortgage Mortgage
Registry Nov 11, 2009 Memorandum of association Memorandum of association
Registry Nov 11, 2009 Resolution Resolution
Registry Oct 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Memorandum of association Memorandum of association
Registry Sep 29, 2009 Company name change Company name change
Registry Sep 29, 2009 Change of name certificate Change of name certificate
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 23, 2009 Resignation of a woman Resignation of a woman
Registry Sep 23, 2009 Appointment of a woman Appointment of a woman
Registry Sep 17, 2009 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Accounts Accounts
Registry May 19, 2009 Notice of res removing auditor Notice of res removing auditor
Registry May 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 7, 2009 Appointment of a man as Cco and Director Appointment of a man as Cco and Director
Registry Apr 6, 2009 Resignation of a woman Resignation of a woman
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Sep 29, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Resignation of a woman Resignation of a woman
Registry Aug 19, 2008 Appointment of a person Appointment of a person
Registry Aug 12, 2008 Appointment of a woman Appointment of a woman
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Appointment of a person Appointment of a person
Registry Aug 8, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2007 Resignation of a person Resignation of a person
Registry Jun 30, 2007 Resignation of a woman Resignation of a woman
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2006 Register of members Register of members
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return

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