C/O Endemol Uk Legal Department
Charecroft Way, London
Greater London
W14 0EE
Director Name | Richard Robert Johnston |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2007(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE |
Director Name | Mr Michael David Braham |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Sotheby Road Highbury London N5 2UT |
Director Name | Andrew Douglas Clayton |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 52 Yerbury Road London N19 4RJ |
Director Name | Michael Anthony Hogan |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 54 Spencer Road Twickenham Middlesex TW2 5TQ |
Director Name | Diarmuid Eurig Daniel Jeffreys |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 96 Salcott Road Battersea London SW11 1BW |
Secretary Name | Daniel Joseph Desmond |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 January 1996) |
Role | Company Director |
Correspondence Address | 17 Piedmont Road Plumstead London SE18 1TB |
Director Name | Mr Thomas Humphrey Barnicoat |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 02 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Fitzgerald Avenue London SW14 8SZ |
Director Name | Mr Thomas Humphrey Barnicoat |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 02 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Fitzgerald Avenue London SW14 8SZ |
Secretary Name | Lucas Jacques Richard Church |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 14 April 1999) |
Role | Company Director |
Correspondence Address | 55 Leighton Gardens London NW10 3PY |
Secretary Name | Alastair Stephen Thom |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 13 The Meadway Buckhurst Hill Essex IG9 5PG |
Registered Address | Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Endemol Uk PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (3 pages) |
29 December 2011 | Application to strike the company off the register (3 pages) |
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
26 May 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
2 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
3 November 2007 | Accounts made up to 31 December 2006 (8 pages) |
3 November 2007 | Accounts made up to 31 December 2006 (8 pages) |
22 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
22 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 oee (1 page) |
27 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 oee (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
18 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
18 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
8 August 2003 | Secretary's particulars changed (1 page) |
8 August 2003 | Secretary's particulars changed (1 page) |
24 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
12 August 2002 | Return made up to 02/05/02; full list of members (6 pages) |
12 August 2002 | Return made up to 02/05/02; full list of members (6 pages) |
12 June 2002 | Accounts made up to 31 December 2001 (7 pages) |
12 June 2002 | Accounts made up to 31 December 2001 (7 pages) |
21 December 2001 | New secretary appointed (3 pages) |
21 December 2001 | New secretary appointed (3 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Secretary resigned (1 page) |
23 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
23 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
20 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
20 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page) |
5 July 2001 | Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page) |
14 February 2001 | Accounts made up to 2 April 2000 (7 pages) |
14 February 2001 | Accounts made up to 2 April 2000 (7 pages) |
14 February 2001 | Accounts made up to 2 April 2000 (7 pages) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
31 January 2000 | Accounts made up to 28 March 1999 (7 pages) |
31 January 2000 | Accounts made up to 28 March 1999 (7 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
1 July 1999 | New secretary appointed (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | New secretary appointed (2 pages) |
18 February 1999 | Accounts made up to 29 March 1998 (7 pages) |
18 February 1999 | Accounts made up to 29 March 1998 (7 pages) |
8 February 1999 | Auditor's resignation (1 page) |
8 February 1999 | Auditor's resignation (1 page) |
30 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
31 March 1998 | Resolutions
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31 March 1998 | Resolutions
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23 February 1998 | Resolutions
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23 February 1998 | Resolutions
|
3 February 1998 | Full accounts made up to 30 March 1997 (9 pages) |
3 February 1998 | Full accounts made up to 30 March 1997 (9 pages) |
17 October 1997 | Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page) |
17 October 1997 | Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page) |
12 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
12 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 August 1996 | Return made up to 31/05/96; full list of members (7 pages) |
19 August 1996 | Return made up to 31/05/96; full list of members (7 pages) |
7 May 1996 | Secretary resigned (2 pages) |
7 May 1996 | Secretary resigned (2 pages) |
7 May 1996 | New secretary appointed (1 page) |
23 January 1996 | Director resigned (1 page) |
23 January 1996 | Director resigned (1 page) |
18 January 1996 | New director appointed (3 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: 14, king street, covent garden. London. WC2E 8HN (1 page) |
13 November 1995 | Registered office changed on 13/11/95 from: 14, king street, covent garden. London. WC2E 8HN (1 page) |
28 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
28 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
28 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
9 January 1990 | Memorandum and Articles of Association (8 pages) |
9 January 1990 | Memorandum and Articles of Association (8 pages) |