ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
Company number 02461138 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-01-19
- Dissolved
- 2023-04-25
- Registered office
- C/O ENDEMOL UK LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, W14 0EE
- Postcode
- W14 0EE
- Capital
- 14,583,306 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 59133 Television programme distribution activities
Officers 4 current · 36 resigned
Catherine Patricia PAYNE
Director
Anthony John RICHARDS
Director
MR WIM THEO GABY PONNET
Director
MS BRONAGH ELIZABETH ANN KEPPLER
Secretary
Group structure 2 subsidiaries
Controlled by BANIJAY SERVICES LIMITED — since 2016-06-30
-
PRIMETIME LIMITED Dissolved
-
SOUTHERN STAR SALES (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC | 2012-04-26 |
| SOUTHERN STAR ENTERTAINMENT UK PLC. | 2009-09-29 |
| SOUTHERN STAR CIRCLE PLC | 2004-06-11 |
| CIRCLE COMMUNICATIONS PLC | 1997-10-29 |
| MEDIAVENTURES INTERNATIONAL LIMITED | 1995-01-24 |
| HARLEQUIN FILMS AND TELEVISION LIMITED | 1992-01-24 |
| VENTURE VISIONS INTERNATIONAL LIMITED | 1991-11-14 |
| BURGINHALL 433 LIMITED | 1990-04-03 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE | 2012-09-25 |
| 47 MARYLEBONE LANE, LONDON, W1U 2NT | 2009-07-29 |
| GISTERED OFFICE CHANGED ON 29/07/2009 FROM, 47 MARYLEBONE LANE, LONDON, W1U 2NT | 2009-07-29 |
| 45-49 MORTIMER STREET, LONDON, W1W 8HX | 2006-10-23 |
| 45-49 MORTIMER STREET, LONDON, W1N 7TD | 2006-01-13 |
| 45-49 MORTIMER STREET, LONDON, W1N 7TD | 1995-12-20 |
| 39 ST JAMES'S STREET, LONDON, SW1A 1JD | 1995-08-16 |
| 25A FOUBERT'S PLACE, LONDON, W1V 1HE | 1995-01-24 |
| 92 HORSEFERRY ROAD, LONDON, SW1P 2EE | 1992-07-01 |
| 5 CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU | 1991-12-05 |
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.