Company information:
Endemol Uk Holding Limited (No: 02585418)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND
Status: Active
Incorporated: 25-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 59113 - Television programme production activities
Current Director: PATRICK JONATHAN HOLLAND ( DOB: Oct-1968 From: Jun-2022 )
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Mar-2010 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Current Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960 From: Sep-2015 )
Resigned Director: THOMAS HUMPHREY BARNICOAT ( DOB: Oct-1952 From: Feb-2005 To: Mar-2007 )
Resigned Director: MARCO BASSETTI ( DOB: Jul-1957 From: Jul-2011 To: Apr-2012 )
Resigned Director: BOUDEWIJN ANTON BEUSMANS ( DOB: Jul-1974 From: Jan-2013 To: Jan-2016 )
Resigned Director: PETER DIRK BROUWER ( From: Sep-1991 To: Aug-1996 )
Resigned Director: VIRGINIE JEANNE, CHRISTIANE CALMELS ( DOB: Feb-1971 From: Jun-2012 To: Jan-2013 )
Resigned Director: EDWARD JACOB DE HAAS ( From: Sep-1996 To: Aug-2000 )
Resigned Director: HUBERT DEITMERS ( From: Aug-2000 To: Jan-2005 )
Resigned Director: RONALDUS ANTONIUS MARIA GOES ( DOB: Aug-1965 From: Apr-2001 To: Jan-2005 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2020 To: May-2022 )
Resigned Director: JOHANNES PETRUS CHRISTOFFEL KERSTENS ( From: Dec-2005 To: Mar-2010 )
Resigned Director: YNON KREIZ ( DOB: Mar-1965 From: Nov-2009 To: Jun-2011 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: Jul-2020 To: Jun-2022 )
Resigned Director: LOVITING LIMITED ( From: Feb-1991 To: Feb-1993 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: ALEX OOSTVOGEL ( DOB: Aug-1952 From: Aug-2000 To: Dec-2005 )
Resigned Director: ELIAS JESUS RODRIGUEZ VINA CANCIO ( From: May-2007 To: Oct-2007 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
Resigned Director: ADRIAAN SCHOUWENAAR ( DOB: Dec-1946 From: Feb-1993 To: Mar-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-1991 To: Sep-1991 )
Resigned Director: JUSTINUS JACOBUS BERNADUS MARIA SPEE ( DOB: Jan-1965 From: Mar-2010 To: Jul-2015 )
Resigned Director: WIBO VAN DE LINDE ( From: Aug-2000 To: Apr-2001 )
Resigned Director: EDWIN VAN ES ( DOB: Nov-1972 From: Jan-2016 To: Jul-2016 )
Resigned Director: GYSBERT JAN VERSLUYS ( From: Sep-1991 To: Mar-1993 )
Resigned Secretary: JOHN RUSSELL PARSONS ( DOB: Oct-1967 From: Nov-2001 To: Mar-2022 )
Resigned Secretary: SISEC LIMITED ( From: Feb-1991 To: Aug-2000 )
Resigned Secretary: ALASTAIR STEPHEN THOM ( DOB: Aug-1944 From: Aug-2000 To: Nov-2001 )
Persons of Significant Control:
Banijay Group Services Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)