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- ENDEMOL UK HOLDING LIMITED
ENDEMOL UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ENDEMOL UK HOLDING LIMITED
COMPANY NUMBER
02585418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/02/1991
(33 years and 9 months old)
WEBSITE
www.endemoluk.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/2000
16/01/2002
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
View all previous names
Previous Names
08/08/2000 16/01/2002 ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
26/04/1995 08/08/2000 ENDEMOL ENTERTAINMENT LIMITED
17/09/1991 26/04/1995 J E ENTERTAINMENT LIMITED
25/02/1991 17/09/1991 685TH SHELF TRADING COMPANY LIMITED
LONDON
W14 0EE
11 Holborn Viaduct The City
London
EC1A 2AT
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 UK HOLDING LIMITED | Active - Accounts Filed | View Report |
EDAM SLB LIMITED | Active - Accounts Filed | View Report |
ENDEMOL SHINE GROUP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
ENDEMOL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
EDAM SLB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about ENDEMOL UK 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDEMOL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2009 - Present (15 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
14/01/2013 - Present (11 years and 11 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 188 Past: 23 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 183 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 05/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 24/06/2022 | Event: Peter Langenberg (922205521) has left the board |
Date: 24/06/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 24/06/2022 | Event: New Board Member Patrick Jonathan Holland (921381632) Appointed |
Date: 24/06/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 06/05/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 15/04/2022 | Event: John Timothy Parsons (907951414) has left the board |
Date: 07/04/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 16/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 16/09/2020 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 16/09/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 27/07/2020 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 27/07/2020 | Event: New Board Member Peter Langenberg (922205521) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: Edwin Van Es (920457341) has left the board |
Date: 04/04/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: Boudewijn Anton Beusmans (917550535) has left the board |
Date: 29/01/2016 | Event: New Board Member Edwin Van Es (920457341) Appointed |
Date: 29/01/2016 | Event: New Board Member Edwin Van Es (920457341) Appointed |
Date: 29/01/2016 | Event: Boudewijn Anton Beusmans (917550535) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Board Member Sophie Henrietta Turner Laing (905546474) Appointed |
Date: 28/07/2015 | Event: Justinus Jacobus Bernadus Maria Spee (915022518) has left the board |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Board Member Boudewijn Anton Beusmans (917550535) Appointed |
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