ENDEMOL UK HOLDING LIMITED

Company number 02585418

Date	Type	Description	View / Download
06 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 5 April 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(4 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(78 pages)
03 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
14 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
20 Aug 2020	MR01	Registration of charge 025854180004, created on 20 August 2020	(14 pages)
23 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 14 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 025854180002 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 025854180003 in full	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
18 Feb 2019	PSC05	Change of details for Endemol Group Limited as a person with significant control on 8 January 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
19 Jan 2018	AD01	Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018	(1 page)