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 - LONDON

This company is listed in the following categories:
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 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

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