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- ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
Company is dissolved
General Information
NAME
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
COMPANY NUMBER
02461138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
19/01/1990
(34 years and 11 months old)
WEBSITE
www.endemolshinedistribution.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/09/2009
26/04/2012
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC
View all previous names
Previous Names
29/09/2009 26/04/2012 ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC
11/06/2004 29/09/2009 SOUTHERN STAR ENTERTAINMENT UK PLC.
29/10/1997 11/06/2004 SOUTHERN STAR CIRCLE PLC
24/01/1995 29/10/1997 CIRCLE COMMUNICATIONS PLC
24/01/1992 24/01/1995 MEDIAVENTURES INTERNATIONAL LIMITED
14/11/1991 24/01/1992 HARLEQUIN FILMS AND TELEVISION LIMITED
03/04/1990 14/11/1991 VENTURE VISIONS INTERNATIONAL LIMITED
19/01/1990 03/04/1990 BURGINHALL 433 LIMITED
W14 0EE
W14 0EH
Telephone: 08703331700
TPS: No
Shepherds Building Central
Charecroft Way
London
W14 0EE
Telephone: 3331700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENDEMOL SHINE GROUP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | Company is dissolved | View Report |
PRIMETIME LIMITED | Company is dissolved | View Report |
ENDEMOL SHINE GROUP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | Company is dissolved | View Report |
PRIMETIME LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 13/12/2024 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 01/11/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Credit Risk Overview
Want to learn more about ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 59 |
View Report |
Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 115 |
View Report |
Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Nov 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 13/12/2024 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 01/11/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 01/11/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 30/08/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 03/08/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 03/08/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 19/12/2022 | Event: Marie Lucile Schweitzer (927274951) has left the board |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Wim Theo Gaby Ponnet (921037909) has left the board |
Date: 06/08/2020 | Event: Terry William Downing (910928795) has left the board |
Date: 06/08/2020 | Event: New Board Member Marie Schweitzer (927274951) Appointed |
Date: 06/08/2020 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 06/08/2020 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: Anthony John Richards (913845673) has left the board |
Date: 13/01/2020 | Event: New Board Member Terry William Downing (910928795) Appointed |
Date: 02/12/2019 | Event: Catherine Patricia Payne (914101464) has left the board |
Date: 29/11/2019 | Event: New Board Member Wim Theo Gaby Ponnet (921037909) Appointed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: Tim Hincks (919509960) has left the board |
Date: 20/04/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Board Member Tim Hincks (919509960) Appointed |
Date: 25/09/2015 | Event: Timothy Hincks (920098849) has left the board |
Date: 17/09/2015 | Event: New Board Member Timothy Hincks (920098849) Appointed |
Date: 28/07/2015 | Event: Justinus Jacobus Bernadus Maria Spee (915022518) has left the board |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: New Company Secretary Bronagh Elizabeth Ann Keppler Appointed |
Date: 27/09/2012 | Event: K2 HUMAN CAPITAL SOLUTIONS LIMITED has left the board |
Date: 27/09/2012 | Event: Change in Reg. Office |
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