Endemol Worldwide Distribution Holding Limited

General information

Name:

Endemol Worldwide Distribution Holding Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 02461138

Incorporation date: 1990-01-19

Dissolution date: 2023-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Endemol Worldwide Distribution Holding was established on 1990-01-19 as a private limited company. The company office was situated in London on Shepherds Building Central, Charecroft Way. The address zip code is W14 0EE. The company registration number for Endemol Worldwide Distribution Holding Limited was 02461138. Endemol Worldwide Distribution Holding Limited had been in business for thirty three years up until dissolution date on 2023-04-25. This company has a history in registered name changes. In the past, the company had four different company names. Until 2009 the company was run under the name of Southern Star Entertainment Uk PLC and up to that point the company name was Southern Star Circle PLC.

The information we have related to the following firm's executives implies that the last two directors were: Anthony R. and Catherine P. who assumed their respective positions on 2020-08-03.

  • Previous company's names
  • Endemol Worldwide Distribution Holding Limited 2009-09-29
  • Southern Star Entertainment Uk Plc. 2004-06-11
  • Southern Star Circle Plc 1997-10-29
  • Circle Communications Plc 1995-01-24
  • Mediaventures International Limited 1990-01-19

Company staff

Anthony R.

Role: Director

Appointed: 03 August 2020

Latest update: 9 October 2023

Catherine P.

Role: Director

Appointed: 03 August 2020

Latest update: 9 October 2023

Bronagh K.

Role: Secretary

Appointed: 30 August 2012

Latest update: 9 October 2023

People with significant control

Endemol Shine Group Holding Uk Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 06394563
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 February 2023
Confirmation statement last made up date 19 January 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 13th, April 2022
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
33
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