Charecroft Way
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 1992(2 years, 10 months after company formation) |
Appointment Duration | 3 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 | Ciaran Joseph Fenton |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 May 1992(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 9a Ashburnham Grove London SE10 8UH |
Secretary Name | Daniel Joseph Desmond |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(2 years, 10 months after company formation) |
Appointment Duration | 3 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(6 years, 4 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(6 years, 7 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(9 years, 8 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 |
Secretary Name | Mr John Russell Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(12 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE |
Director Name | Mr Richard Robert Johnston |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(17 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 14 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE |
Website | endemoluk.com |
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Registered Address | Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
10k at £1 | Endemol Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2017 | Appointment of Mr Derek O'gara as a director on 25 September 2017 (2 pages) |
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22 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 May 2016 | Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016 (1 page) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Full accounts made up to 31 December 2011 (14 pages) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages) |
2 June 2011 | Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 May 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
4 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
14 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
3 April 2007 | New director appointed (2 pages) |
8 March 2007 | Director resigned (1 page) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page) |
27 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
22 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
18 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
12 August 2003 | Secretary's particulars changed (1 page) |
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 June 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
20 December 2001 | New secretary appointed (3 pages) |
11 December 2001 | Secretary resigned (1 page) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 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) |
14 February 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
14 February 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
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) |
31 January 2000 | Accounts for a dormant company made up to 28 March 1999 (8 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) |
18 February 1999 | Accounts for a dormant company made up to 29 March 1998 (8 pages) |
8 February 1999 | Auditor's resignation (1 page) |
30 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
31 March 1998 | Resolutions
|
23 February 1998 | Resolutions
|
3 February 1998 | Full accounts made up to 30 March 1997 (9 pages) |
9 December 1997 | Secretary resigned (1 page) |
9 December 1997 | Director resigned (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) |
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
19 August 1996 | Return made up to 31/05/96; full list of members (7 pages) |
7 May 1996 | New secretary appointed (1 page) |
7 May 1996 | Secretary resigned (2 pages) |
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) |
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) |
30 September 1994 | Full accounts made up to 3 April 1994 (9 pages) |
30 September 1994 | Full accounts made up to 3 April 1994 (9 pages) |
23 August 1993 | Full accounts made up to 3 April 1993 (8 pages) |
23 August 1993 | Full accounts made up to 3 April 1993 (8 pages) |
1 July 1992 | Full accounts made up to 28 March 1992 (9 pages) |
7 July 1991 | Full accounts made up to 31 March 1991 (8 pages) |
31 July 1990 | Full accounts made up to 31 March 1990 (5 pages) |
31 July 1989 | Incorporation (13 pages) |