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Company details

Name Endemol Worldwide Distribution Holding Limited
Number 02461138
Date of Incorporation: 1990/01/19
End of financial year: 31 December
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code: 59133 - Television programme distribution activities

Endemol Worldwide Distribution Holding Limited was officially closed on 2023-04-25. Endemol Worldwide Distribution Holding was a private limited company that was situated at Shepherds Building Central, Charecroft Way, London, W14 0EE. The company (officially started on 1990-01-19) was run by 2 directors and 1 secretary.
Director Anthony R. who was appointed on 03 August 2020.
Director Catherine P. who was appointed on 03 August 2020.
Moving on to the secretaries, we can name: Bronagh K. appointed on 30 August 2012.

The company was categorised as "television programme distribution activities" (59133). According to the CH data, there was a name alteration on 2009-09-29, their previous name was Southern Star Entertainment Uk PLC. There is another name change: previous name was Southern Star Circle PLC performed on 2004-06-11. The last confirmation statement was filed on 2022-01-19 and last time the accounts were filed was on 31 December 2020. 2016-01-19 is the date of the most recent annual return.

Directors

People with significant control

Endemol Shine Group Holding Uk Limited
30 June 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
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
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, April 2022 | accounts 		Free Download (78 pages)

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