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Company Information for

ENDOR (MAX) LIMITED

20 GREEK STREET, LONDON, W1D 4DU,

Company Registration Number

08524171

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Endor (max) Ltd

ENDOR (MAX) LIMITED was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Endor (max) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ENDOR (MAX) LIMITED

Legal Registered Office

20 GREEK STREET
LONDON
W1D 4DU
Other companies in W1D

Previous Names

ENDOR (WILL) LIMITED

20/01/2017

Filing Information

Company Number		08524171
Company ID Number		08524171
Date formed		2013-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		SMALL

Last Datalog update:	2021-04-17 21:36:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDOR (MAX) LIMITED

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Company Officers of ENDOR (MAX) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HODKINSON	Company Secretary	2014-01-01
JAMES RICHARD BAKER	Director	2013-05-24
HILARY BEVAN JONES	Director	2013-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAL DIRECTORS LIMITED	Director	2013-05-10	2013-05-24
MEDWYN JONES	Director	2013-05-10	2013-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES RICHARD BAKER	DARK OUTSIDE (2017) LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
JAMES RICHARD BAKER	ENDOR (TDO) LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
JAMES RICHARD BAKER	COVE PICTURES LIMITED	Director	2016-02-24	CURRENT	2015-11-12	Active - Proposal to Strike off
HILARY BEVAN JONES	ENDOR (DS2) LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active - Proposal to Strike off
HILARY BEVAN JONES	ENDOR (T&T) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
HILARY BEVAN JONES	ENDOR (ESIO TROT) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off
HILARY BEVAN JONES	TEA ENDOR LIMITED	Director	2013-01-21	CURRENT	2012-12-21	Dissolved 2015-08-18
HILARY BEVAN JONES	ENDOR (HBJ) LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2016-11-08
HILARY BEVAN JONES	TIGHTROPE NORTH LIMITED	Director	2005-05-20	CURRENT	2005-05-20	Dissolved 2014-07-15

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
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-08	AP01	DIRECTOR APPOINTED MR MARTIN ANTON METZGER
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BAKER
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-07-19	AA01	Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-10-16	AP03	Appointment of Mr Olufemi Olaoluwa Ladeinde as company secretary on 2018-09-20
2018-10-16	TM02	Termination of appointment of David Hodkinson on 2018-09-19
2018-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-22	AA01	Previous accounting period shortened from 31/05/17 TO 28/02/17
2017-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-20	RES15	CHANGE OF COMPANY NAME 20/01/17
2017-01-20	CERTNM	COMPANY NAME CHANGED ENDOR (WILL) LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-05-18	CH01	Director's details changed for James Richard Baker on 2014-05-30
2015-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID HODKINSON on 2014-05-30
2015-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	Director's details changed for James Richard Baker on 2013-05-24
2014-05-07	AP03	Appointment of Mr David Hodkinson as company secretary
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MEDWYN JONES
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HAL DIRECTORS LIMITED
2013-07-17	AP01	DIRECTOR APPOINTED JAMES RICHARD BAKER
2013-07-17	AP01	DIRECTOR APPOINTED HILARY BEVAN JONES
2013-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to ENDOR (MAX) 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 ENDOR (MAX) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ENDOR (MAX) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets

Patents

We have not found any records of ENDOR (MAX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENDOR (MAX) LIMITED

Trademarks

We have not found any records of ENDOR (MAX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENDOR (MAX) 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 (59113 - Television programme production activities) as ENDOR (MAX) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENDOR (MAX) 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 ENDOR (MAX) 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 ENDOR (MAX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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