WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED was incorporated 59 years ago on 16/03/1965 and has the registered number: 00841344. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED was incorporated 59 years ago on 16/03/1965 and has the registered number: 00841344. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM MORRIS AGENCY(U.K.)LIMITED (until 27/10/2009)
WILLIAM MORRIS AGENCY(U.K.)LIMITED (until 27/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2001-06-25 | CURRENT | ||
| PATRICK WILLIAM WHITESELL | Feb 1965 | American | Director | 2011-06-15 | CURRENT |
| JASON HOWARD LUBLIN | Aug 1971 | American | Director | 2011-06-15 | CURRENT |
| ARIEL ZEV EMANUEL | Mar 1961 | American | Director | 2011-06-15 | CURRENT |
| JAMES A WIATT | Oct 1946 | American | Director | 2005-01-01 UNTIL 2011-06-15 | RESIGNED |
| IRVING WEINTRAUB | Aug 1954 | Us | Director | 2001-11-01 UNTIL 2011-06-15 | RESIGNED |
| MS CAROLINE JANE MICHEL | Apr 1959 | British | Director | 2005-08-15 UNTIL 2007-09-14 | RESIGNED |
| STEVEN KRAM | Aug 1956 | Us | Director | 2001-11-01 UNTIL 2004-12-27 | RESIGNED |
| STEPHEN KENIS | Feb 1938 | British | Director | RESIGNED | |
| MR PETER GROSSLIGHT | Jun 1947 | Us Citizen | Director | 2010-09-17 UNTIL 2014-08-21 | RESIGNED |
| MR ROBER HUNTLEY DAVIS | Jun 1923 | American | Director | RESIGNED | |
| STEPHANIE MARIETTE CABOT | Sep 1963 | Usa/France | Director | 2000-05-01 UNTIL 2005-05-31 | RESIGNED |
| MISS JANE ANNAKIN | Dec 1943 | British | Director | RESIGNED | |
| MR PHILIP ADLER | Mar 1946 | British | Director | RESIGNED | |
| SOUTH EASTERN SECRETARIAT LIMITED | Secretary | RESIGNED | |||
| MR PHILIP ADLER | Mar 1946 | British | Secretary | 1996-11-01 UNTIL 2001-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ariel Zev Emanuel | 2016-04-06 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick William Whitesell | 2016-04-06 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |