ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02461138
- Last Updated: 01 Mar 2023
Company Profile
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED was incorporated on Friday, January 19, 1990 as a Private Limited Company with registered address in LONDON. ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 34 years 9 months and 15 days.
| Name | ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED |
|---|---|
| Company number | 02461138 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Endemol Shine Group Holding Uk Limited Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-765 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | 19 Jan 1990 |
| SOUTHERN STAR CIRCLE PLC | 11 Jun 2004 |
| SOUTHERN STAR ENTERTAINMENT UK PLC. | 29 Sep 2009 |