ENDEMOL UK HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENDEMOL UK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENDEMOL UK HOLDING LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENDEMOL UK HOLDING LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENDEMOL UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| ALEX OOSTVOGEL | Aug 1952 | Dutch | Director | 2000-08-07 UNTIL 2005-12-01 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1991-02-25 UNTIL 1991-09-02 | RESIGNED | ||
| ELIAS JESUS RODRIGUEZ VINA CANCIO | Jun 1960 | Spanish | Director | 2007-05-15 UNTIL 2007-10-01 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-05 | RESIGNED |
| ADRIAAN SCHOUWENAAR | Dec 1946 | Dutch | Director | RESIGNED | |
| JUSTINUS JACOBUS BERNADUS MARIA SPEE | Jan 1965 | Dutch | Director | 2010-03-16 UNTIL 2015-07-01 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-09-17 UNTIL 2020-07-14 | RESIGNED |
| WIBO VAN DE LINDE | Dec 1938 | Dutch | Director | 2000-08-07 UNTIL 2001-04-01 | RESIGNED |
| MR EDWIN VAN ES | Nov 1972 | Dutch | Director | 2016-01-01 UNTIL 2016-07-31 | RESIGNED |
| GYSBERT JAN VERSLUYS | Jul 1936 | Dutch | Director | RESIGNED | |
| MR JOHANNES PETRUS CHRISTOFFEL KENSTENS | Oct 1962 | Dutch | Director | 2005-12-01 UNTIL 2010-03-16 | RESIGNED |
| ALASTAIR STEPHEN THOM | British | Secretary | 2000-08-07 UNTIL 2001-11-30 | RESIGNED | |
| MR JOHN RUSSELL PARSONS | Oct 1967 | British | Secretary | 2001-11-30 UNTIL 2022-03-31 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1991-02-25 UNTIL 1993-02-25 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1991-02-25 UNTIL 2000-08-07 | RESIGNED | ||
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-14 UNTIL 2022-06-14 | RESIGNED |
| MR YNON KREIZ | Mar 1965 | British | Director | 2009-11-16 UNTIL 2011-06-30 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2010-03-16 UNTIL 2020-08-14 | RESIGNED |
| RONALDUS ANTONIUS MARIA GOES | Aug 1965 | Dutch | Director | 2001-04-01 UNTIL 2005-01-01 | RESIGNED |
| HUBERT DEITMERS | Apr 1963 | Dutch | Director | 2000-08-07 UNTIL 2005-01-25 | RESIGNED |
| EDWARD JACOB DE HAAS | Mar 1956 | Dutch | Director | 1996-09-01 UNTIL 2000-08-07 | RESIGNED |
| MS VIRGINIE JEANNE, CHRISTIANE CALMELS | Feb 1971 | French | Director | 2012-06-15 UNTIL 2013-01-14 | RESIGNED |
| PETER DIRK BROUWER | May 1948 | Dutch | Director | 1991-09-02 UNTIL 1996-08-01 | RESIGNED |
| MR BOUDEWIJN ANTON BEUSMANS | Jul 1974 | Dutch | Director | 2012-05-31 UNTIL 2012-06-15 | RESIGNED |
| MR BOUDEWIJN ANTON BEUSMANS | Jul 1974 | Dutch | Director | 2013-01-14 UNTIL 2016-01-01 | RESIGNED |
| MR MARCO BASSETTI | Jul 1957 | Italian | Director | 2007-10-01 UNTIL 2009-11-16 | RESIGNED |
| MR MARCO BASSETTI | Jul 1957 | Italian | Director | 2011-07-01 UNTIL 2012-04-05 | RESIGNED |
| MR THOMAS HUMPHREY BARNICOAT | Oct 1952 | British | Director | 2005-02-08 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Group Services Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |