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WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Morris Endeavor Entertainment (u.k.) Limited. The company was founded 59 years ago and was given the registration number 00841344. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED
Company Number:00841344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary25 June 2001Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director15 June 2011Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director15 June 2011Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director15 June 2011Active
1 Summer Road, East Molesey, KT8 9LX

Secretary01 November 1996Active
Rooms 581-599 Third Floor Salisbury House, London Wall, London, EC2M 5QU

Secretary-Active
1 Summer Road, East Molesey, KT8 9LX

Director-Active
9 Thurloe Square, London, SW7 2TA

Director-Active
36 Ashcombe Street, London, SW6 3AN

Director01 May 2000Active
1350 Avenue Of The Americas, New York, Usa, FOREIGN

Director-Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director17 September 2010Active
9 Redesdale Street, London, SW3 4BL

Director-Active
11499 Bellagio Road, Los Angeles, Usa, FOREIGN

Director01 November 2001Active
36 Chapel Street, London, SW1X 7DD

Director15 August 2005Active
16106 Valley Meadow Place, Encino, Usa,

Director01 November 2001Active
1119 North Amalfi Drive, Pacific Palisades, Usa,

Director01 January 2005Active

People with Significant Control

Mr Ariel Zev Emanuel
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:American
Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick William Whitesell
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:American
Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-07-30Officers

Change corporate secretary company with change date.

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2015-07-01Address

Change registered office address company with date old address new address.

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2015-04-01Officers

Termination director company with name termination date.

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2015-01-16Miscellaneous

Miscellaneous.

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2014-12-31Miscellaneous

Miscellaneous.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type full.

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