ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461138. The accounts status is AUDIT EXEMPTION SUBSI.
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461138. The accounts status is AUDIT EXEMPTION SUBSI.
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ENDEMOL UK LEGAL DEPARTMENT
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN STAR ENTERTAINMENT UK PLC. (until 29/09/2009)
SOUTHERN STAR ENTERTAINMENT UK PLC. (until 29/09/2009)
SOUTHERN STAR CIRCLE PLC (until 11/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2022 | 02/02/2023 |
Map
C/O ENDEMOL UK LEGAL DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRONAGH ELIZABETH ANN KEPPLER | Secretary | 2012-08-30 | CURRENT | ||
MS CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2020-08-03 | CURRENT |
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2020-08-03 | CURRENT |
HUGH MARKS | Jul 1966 | Australian | Director | 2004-05-04 UNTIL 2009-08-07 | RESIGNED |
MR THOMAS CHRISTOFOROS TOUMAZIS | Jun 1961 | British | Director | 2009-04-07 UNTIL 2011-06-03 | RESIGNED |
DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 1997-07-02 UNTIL 2000-03-03 | RESIGNED |
DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 2000-03-03 UNTIL 2004-04-16 | RESIGNED |
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2012-06-26 UNTIL 2020-01-09 | RESIGNED |
MS MARIE SCHWEITZER | May 1979 | French | Director | 2020-08-03 UNTIL 2022-12-15 | RESIGNED |
MR WIM THEO GABY PONNET | Feb 1976 | Belgian | Director | 2019-11-20 UNTIL 2020-08-03 | RESIGNED |
CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2009-09-23 UNTIL 2019-11-25 | RESIGNED |
CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2009-09-23 UNTIL 2009-09-23 | RESIGNED |
SIR DAVID NICHOLAS | Jan 1936 | British | Director | 1996-06-03 UNTIL 1997-07-02 | RESIGNED |
CHRISTOPHER QUINTON MORETON | Jul 1951 | British | Director | 1997-03-19 UNTIL 1999-07-30 | RESIGNED |
CHRISTOPHER TURNER | May 1949 | British | Secretary | RESIGNED | |
ARTHUR PRICE | Nov 1927 | American | Director | 1992-02-12 UNTIL 1997-07-02 | RESIGNED |
MAXINE TATE | Nov 1968 | Secretary | 2005-04-20 UNTIL 2005-11-07 | RESIGNED | |
CATHERINE ANNE MEACOCK | Nov 1949 | British | Secretary | 2005-11-07 UNTIL 2012-06-29 | RESIGNED |
FELICITY MARY IRLAM | Sep 1959 | Secretary | 1995-08-25 UNTIL 2000-07-06 | RESIGNED | |
MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Secretary | 2000-08-26 UNTIL 2007-06-30 | RESIGNED |
PETER JOHN ANDERSON | Dec 1955 | Australian | Secretary | 2007-08-08 UNTIL 2010-01-04 | RESIGNED |
MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Director | 2008-08-12 UNTIL 2008-09-19 | RESIGNED |
NIGEL PETER WILSON | Oct 1968 | British | Director | 1999-06-24 UNTIL 2000-07-10 | RESIGNED |
IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1997-07-02 UNTIL 1999-10-01 | RESIGNED |
ANN JANE HARRIS | Jun 1949 | British | Director | 1995-12-13 UNTIL 1997-09-30 | RESIGNED |
KAREN FIONA GOLDIE MORRISON | Jun 1952 | British | Director | 1996-10-29 UNTIL 1999-10-31 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2020-01-09 UNTIL 2020-08-03 | RESIGNED |
CHARLES DAWSON | Oct 1949 | British | Director | 1992-02-14 UNTIL 1993-06-08 | RESIGNED |
JAMIE ROBERT JOHNSON | Apr 1959 | American | Director | 1995-12-13 UNTIL 1996-10-30 | RESIGNED |
MR PETER ANTONY CLARK | Jan 1944 | British | Director | RESIGNED | |
MS CLARE BIRKS | Oct 1962 | British | Director | 1998-09-29 UNTIL 2009-04-06 | RESIGNED |
JUSTINUS JACOBUS BERNADUS MARIA SPEE | Jan 1965 | Dutch | Director | 2011-06-03 UNTIL 2015-07-01 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 1997-07-02 UNTIL 2004-05-04 | RESIGNED |
PATRICIA ANN AHMANN | Feb 1945 | American | Director | 1992-02-12 UNTIL 1996-06-03 | RESIGNED |
IAN CARYSFORT BUCKLEY | May 1955 | British | Director | 1997-04-22 UNTIL 1997-07-02 | RESIGNED |
FRANK LYONS | May 1970 | Irish | Director | 2000-07-10 UNTIL 2005-03-31 | RESIGNED |
MR TIM HINCKS | Aug 1967 | British | Director | 2015-08-24 UNTIL 2016-04-01 | RESIGNED |
MR RONALD DANIEL MILLER | May 1936 | British | Director | 1996-03-14 UNTIL 1997-06-25 | RESIGNED |
CHRISTOPHER TURNER | May 1949 | British | Director | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-07-06 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endemol Shine Group Holding Uk Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |