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Name

Endemol Worldwide Distribution Holding Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 02461138 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 January 1990
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2020
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Previous Names
  • Southern Star Entertainment UK PLC.
  • Southern Star Circle PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Endemol Shine Group Holding Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 06394563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Keppler, Bronagh Elizabeth Ann London, United Kingdom Status: Active Notified: 30/08/2012 Role: Secretary
    Payne, Catherine Patricia London Status: Active Notified: 03/08/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Richards, Anthony John London Status: Active Notified: 03/08/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Anthony John, Mr. London Status: Active Notified: 03/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Primetime Limited Status: Active Notified: 30/06/2016 Companies House Number: 00901456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southern Star Sales (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 01377528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more