ENDEMOL UK HOLDING LIMITED

Company number 02585418

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
24 Jul 2023	PSC05	Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 14 March 2023	(2 pages)
27 Feb 2023	PSC05	Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 22 June 2022	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(5 pages)
27 Feb 2023	CH01	Director's details changed for Ms Jacqueline Frances Moreton on 22 June 2022	(2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Patrick Jonathan Holland on 22 June 2022	(2 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
15 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
22 Jun 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 1.00	(5 pages)
06 Apr 2022	SH20	Statement by Directors	(1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(1 page)