ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Terry William Downing as a director on 3 August 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 024611380005 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 024611380006 in full	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Terry William Downing as a director on 9 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Anthony John Richards as a director on 9 January 2020	(1 page)
28 Nov 2019	TM01	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
24 Jan 2019	PSC05	Change of details for Endemol Group Limited as a person with significant control on 8 January 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 14,583,306	(6 pages)
15 Feb 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Sep 2015	AP01	Appointment of Mr Timothy Hincks as a director on 24 August 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 1 July 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 14,583,306	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)