This company is commonly known as Endemol Worldwide Distribution Holding Limited. The company was founded 34 years ago and was given the registration number 02461138. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 59133 - Television programme distribution activities.
| Name | : | ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED |
|---|---|---|
| Company Number | : | 02461138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, Charecroft Way, London, W14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 30 August 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 03 August 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 03 August 2020 | Active |
| 98 Carrington Road, Wahroonga, Australia, | Secretary | 08 August 2007 | Active |
| 277 Edgecliff Road, Woollahra, Sydney, Australia, FOREIGN | Secretary | 26 August 2000 | Active |
| 2 Suffolk Villas, Longfield Street, London, SW18 5RG | Secretary | 25 August 1995 | Active |
| 6b Somerset Road, Ealing, London, W13 9PB | Secretary | 07 November 2005 | Active |
| 35a Walterton Road, London, W9 3PE | Secretary | 20 April 2005 | Active |
| The Old House, Ripley Road, East Clandon, Guildford, GU4 7SF | Secretary | - | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 06 July 2000 | Active |
| 845 Loma Vista, Beverly Hills, California Ca 90210 Usa, FOREIGN | Director | 12 February 1992 | Active |
| 1 Milton Avenue, Mosman, Australia, | Director | 02 July 1997 | Active |
| 277 Edgecliff Road, Woollahra, Sydney, Australia, FOREIGN | Director | 12 August 2008 | Active |
| 15 Saint Michaels Road, London, SW9 0SN | Director | 29 September 1998 | Active |
| 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE | Director | 22 April 1997 | Active |
| 108 Roseneath Road, London, SW11 6AQ | Director | - | Active |
| The Mount Mansers Lane, Lower Dicker, Hailsham, BN27 4BE | Director | 14 February 1992 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 09 January 2020 | Active |
| 45 Irving Road, London, W14 0JP | Director | 29 October 1996 | Active |
| 5 Warren Road, Ickenham, UB10 8AA | Director | 13 December 1995 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 24 August 2015 | Active |
| 14 Tregunter Road, London, SW10 9LR | Director | 02 July 1997 | Active |
| 1a Strawberry Hill Road, Twickenham, TW1 4QB | Director | 13 December 1995 | Active |
| 48 Dymock Street, London, SW6 3HA | Director | 10 July 2000 | Active |
| 54 Tindale Road, Artarmon, Austrlia, | Director | 04 May 2004 | Active |
| Larkspur, Oakgrange Road, West Clandon, GU4 7UD | Director | 14 March 1996 | Active |
| 38 Lansdowne Road, Tunbridge Wells, TN1 2NL | Director | 19 March 1997 | Active |
| Lodge Stables 2f Kidbrooke Park Road, London, SE3 0LW | Director | 03 June 1996 | Active |
| 34, Peninsula Heights, 93 Albert Embankment, London, United Kingdom, SE1 7TY | Director | 23 September 2009 | Active |
| 64 Scenic Highway, Terrigal, Australia, | Director | 23 September 2009 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 20 November 2019 | Active |
| 845 Loma Vista, Beverley Hills, Usa, 90210 | Director | 12 February 1992 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 26 June 2012 | Active |
| 33 Lynbara Avenue, St Ives, Australia, | Director | 03 March 2000 | Active |
| 33 Lynbara Avenue, St Ives, Australia, | Director | 02 July 1997 | Active |
| Endemol Shine Group Holding Uk Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-29 | Capital | Legacy. | Download |
| 2022-12-29 | Insolvency | Legacy. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Capital | Capital name of class of shares. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-13 | Accounts | Legacy. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-02-14 | Other | Legacy. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
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