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Company Information for

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

C/O ENDEMOL UK LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, W14 0EE,

Company Registration Number

02461138

Private Limited Company

Active

Company Overview

About Endemol Worldwide Distribution Holding Ltd

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED was founded on 1990-01-19 and has its registered office in London. The organisation's status is listed as "Active". Endemol Worldwide Distribution Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Legal Registered Office

C/O ENDEMOL UK LEGAL DEPARTMENT
Shepherds Building Central
Charecroft Way
London
W14 0EE
Other companies in W14

Previous Names

SOUTHERN STAR ENTERTAINMENT UK PLC.	29/09/2009
SOUTHERN STAR CIRCLE PLC	11/06/2004

Filing Information

Company Number		02461138
Company ID Number		02461138
Date formed		1990-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-04-19 04:20:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

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Company Officers of ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
BRONAGH ELIZABETH ANN KEPPLER	Company Secretary	2012-08-30
CATHERINE PATRICIA PAYNE	Director	2009-09-23
ANTHONY JOHN RICHARDS	Director	2012-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM HINCKS	Director	2015-08-24	2016-04-01
JUSTINUS JACOBUS BERNADUS MARIA SPEE	Director	2011-06-03	2015-07-01
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2000-07-06	2012-08-30
CATHERINE ANNE MEACOCK	Company Secretary	2005-11-07	2012-06-29
THOMAS CHRISTOFOROS TOUMAZIS	Director	2009-04-07	2011-06-03
PETER JOHN ANDERSON	Company Secretary	2007-08-08	2010-01-04
CATHERINE PATRICIA PAYNE	Director	2009-09-23	2009-09-23
HUGH MARKS	Director	2004-05-04	2009-08-07
CLARE BIRKS	Director	1998-09-29	2009-04-06
MAUREEN PATRICIA BARRON	Director	2008-08-12	2008-09-19
MAUREEN PATRICIA BARRON	Company Secretary	2000-08-26	2007-06-30
MAXINE TATE	Company Secretary	2005-04-20	2005-11-07
FRANK LYONS	Director	2000-07-10	2005-03-31
NEIL RICHARD BALNAVES	Director	1997-07-02	2004-05-04
DAVID GILES ASHWORTH SAY	Director	2000-03-03	2004-04-16
NIGEL PETER WILSON	Director	1999-06-24	2000-07-10
FELICITY MARY IRLAM	Company Secretary	1995-08-25	2000-07-06
PETER ANTONY CLARK	Director	1992-01-19	2000-03-03
DAVID GILES ASHWORTH SAY	Director	1997-07-02	2000-03-03
KAREN FIONA GOLDIE MORRISON	Director	1996-10-29	1999-10-31
IAN ALEXANDER NOBLE IRVINE	Director	1997-07-02	1999-10-01
CHRISTOPHER QUINTON MORETON	Director	1997-03-19	1999-07-30
ANN JANE HARRIS	Director	1995-12-13	1997-09-30
IAN CARYSFORT BUCKLEY	Director	1997-04-22	1997-07-02
DAVID NICHOLAS	Director	1996-06-03	1997-07-02
ARTHUR PRICE	Director	1992-02-12	1997-07-02
RONALD DANIEL MILLER	Director	1996-03-14	1997-06-25
CHRISTOPHER TURNER	Director	1992-01-19	1997-02-12
JAMIE ROBERT JOHNSON	Director	1995-12-13	1996-10-30
PATRICIA ANN AHMANN	Director	1992-02-12	1996-06-03
CHRISTOPHER TURNER	Company Secretary	1992-01-19	1995-08-25
CHARLES DAWSON	Director	1992-02-14	1993-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOHN RICHARDS	FAR MOOR MEDIA LIMITED	Director	2014-03-28	CURRENT	2012-10-16	Active
ANTHONY JOHN RICHARDS	ARTISTS' STUDIO. TV LTD	Director	2014-03-28	CURRENT	2008-07-08	Active
ANTHONY JOHN RICHARDS	ENDEMOL SHINE INTERNATIONAL LIMITED	Director	2012-06-26	CURRENT	1981-07-31	Active - Proposal to Strike off
ANTHONY JOHN RICHARDS	SOUTHERN STAR SALES (UK) LIMITED	Director	2012-06-26	CURRENT	1978-07-07	Active - Proposal to Strike off
ANTHONY JOHN RICHARDS	PRIMETIME LIMITED	Director	2012-06-26	CURRENT	1967-03-21	Active
ANTHONY JOHN RICHARDS	PRIMETIME NO. 2 LIMITED	Director	2012-06-26	CURRENT	1979-09-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-25		SECOND GAZETTE not voluntary dissolution
2023-02-07		FIRST GAZETTE notice for voluntary strike-off
2023-01-31		Application to strike the company off the register
2023-01-26		Compulsory strike-off action has been discontinued
2022-12-29		Change of share class name or designation
2022-12-29		Resolutions passed:<ul><li>Resolution Re: consolidation of 11,056,300 ordinary shares of £0.01 each to 11,563 ordinary shares of £1.00 each 15/12/2022</ul>
2022-12-29		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-29		Particulars of variation of rights attached to shares
2022-12-29		Resolutions passed:<ul><li>Resolution Cancelling share premium account 15/12/2022<li>Resolution reduction in capital</ul>
2022-12-29		Solvency Statement dated 15/12/22
2022-12-29		Statement by Directors
2022-12-29		Statement of capital on GBP 1.00
2022-12-29	SH19	Statement of capital on 2022-12-29 GBP 1.00
2022-12-29	SH20	Statement by Directors
2022-12-29	CAP-SS	Solvency Statement dated 15/12/22
2022-12-29	RES13	Resolutions passed: Re: consolidation of 11,056,300 ordinary shares of £0.01 each to 11,563 ordinary shares of £1.00 each 15/12/2022
2022-12-29	SH10	Particulars of variation of rights attached to shares
2022-12-29	RES12	Resolution of varying share rights or name
2022-12-29	SH08	Change of share class name or designation
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR MARIE LUCILE SCHWEITZER
2022-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE LUCILE SCHWEITZER
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-04-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-26		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04	AP01	DIRECTOR APPOINTED MS CATHERINE PATRICIA PAYNE
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING
2020-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024611380006
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-09	AP01	DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN RICHARDS
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATRICIA PAYNE
2019-11-27	AP01	DIRECTOR APPOINTED MR WIM THEO GABY PONNET
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-24	PSC05	Change of details for Endemol Group Limited as a person with significant control on 2018-01-08
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 14583306
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 14583306
2016-03-01	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-02-15	AUD	AUDITOR'S RESIGNATION
2016-01-28	AUD	AUDITOR'S RESIGNATION
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15	AP01	DIRECTOR APPOINTED MR TIMOTHY HINCKS
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINUS JACOBUS BERNADUS MARIA SPEE
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 14583306
2015-01-22	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23	RES01	ADOPT ARTICLES 23/09/14
2014-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024611380006
2014-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024611380005
2014-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 14583306
2014-03-05	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22	AR01	19/01/13 FULL LIST
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE
2012-09-25	AP03	SECRETARY APPOINTED MS BRONAGH ELIZABETH ANN KEPPLER
2012-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2012-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE MEACOCK
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS
2012-04-26	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-04-26	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-04-26	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-04-26	RES02	REREG PLC TO PRI; RES02 PASS DATE:25/04/2012
2012-01-20	AR01	19/01/12 FULL LIST
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS
2011-06-14	AP01	DIRECTOR APPOINTED JUSTINUS JACOBUS BERNARDUS MARIA SPEE
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS
2011-02-16	AR01	19/01/11 FULL LIST
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE
2011-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA PAYNE / 13/01/2011
2010-08-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-01-25	AR01	19/01/10 FULL LIST
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ANDERSON
2009-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-11	RES01	ALTER ARTICLES 30/10/2009
2009-10-12	AP01	DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE
2009-09-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-29	CERTNM	COMPANY NAME CHANGED SOUTHERN STAR ENTERTAINMENT UK PLC. CERTIFICATE ISSUED ON 29/09/09
2009-09-25	288a	DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR HUGH MARKS
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT
2009-05-22	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-05-19	391	NOTICE OF RES REMOVING AUDITOR
2009-05-18	AUD	AUDITOR'S RESIGNATION
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS
2009-04-09	288a	DIRECTOR APPOINTED THOMAS CHRISTOFOROS TOUMAZIS
2009-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-21	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR MAUREEN BARRON
2008-08-19	288a	DIRECTOR APPOINTED MAUREEN PATRICIA BARRON
2008-01-29	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-20	288a	NEW SECRETARY APPOINTED
2007-07-25	288b	SECRETARY RESIGNED
2007-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-24	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX
2006-08-10	353	LOCATION OF REGISTER OF MEMBERS
2006-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-24	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02461138' OR DefendantCompanyNumber='02461138' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-22	Outstanding	DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
	2014-08-22	Outstanding	DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
DEED OF ACCESSION	2009-12-01	Satisfied	BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEED OF CHARGE INCORPORATING FIXED AND FLOATING CHARGES BETWEEN THE CHARGOR, SOUTHERN STAR SALES (UK) LIMITED, OXFORD SCIENTIFIC FILMS LIMITED AND AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE CHARGEE)	2001-03-23	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEBENTURE	1998-10-01	Satisfied	WESTPAC BANKING CORPORATION
DEBENTURE	1996-11-26	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02461138' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02461138' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02461138' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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