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Endemol Worldwide Distribution Holding Limited

Endemol Worldwide Distribution Holding Limited is a dissolved company incorporated on 19 January 1990 with the registered office located in London, Greater London. Endemol Worldwide Distribution Holding Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02461138
Private limited company
Age
35 years
Incorporated 19 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O ENDEMOL UK LEGAL DEPARTMENT
Shepherds Building Central
Charecroft Way
London
W14 0EE
Same address for the past 12 years
Telephone
08703331700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Australian • Lives in England • Born in Jun 1961
Endemol Shine Group Holding UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£30.8M
Increased by £44K (0%)
Total Liabilities
-£23.54M
Increased by £111K (0%)
Net Assets
£7.26M
Decreased by £67K (-1%)
Debt Ratio (%)
76%
Increased by 0.25% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 26 Jan 2023
Marie Lucile Schweitzer Resigned
2 Years 8 Months Ago on 15 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 31 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Statement of capital on 29 December 2022
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Change of share class name or designation
Submitted on 29 Dec 2022
Solvency Statement dated 15/12/22
Submitted on 29 Dec 2022
Repayment History
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