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All Information about:

                        
Name

Endemol UK Holding Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 02585418 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Banijay Group Services 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
    Holland, Patrick Jonathan London, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London, England Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Edam SLB Limited Status: Active Notified: 30/06/2016 Companies House Number: 07239432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endemol Shine Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06032269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Guilder Productions Limited Status: Active Notified: 08/12/2016 Companies House Number: 10517075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Banijay UK Productions Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/04/2022 Companies House Number: 01692513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors