WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED
LONDON WILLIAM MORRIS AGENCY(U.K.)LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 00841344
Status Active
Incorporation Date 16 March 1965
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED are www.williammorrisendeavorentertainmentuk.co.uk, and www.william-morris-endeavor-entertainment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Morris Endeavor Entertainment U K Limited is a Private Limited Company. The company registration number is 00841344. William Morris Endeavor Entertainment U K Limited has been working since 16 March 1965. The present status of the company is Active. The registered address of William Morris Endeavor Entertainment U K Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. EMANUEL, Ariel Zev is a Director of the company. LUBLIN, Jason Howard is a Director of the company. WHITESELL, Patrick William is a Director of the company. Secretary ADLER, Philip has been resigned. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director ADLER, Philip has been resigned. Director ANNAKIN, Jane Carol has been resigned. Director CABOT, Stephanie Mariette has been resigned. Director DAVIS, Rober Huntley has been resigned. Director GROSSLIGHT, Peter has been resigned. Director KENIS, Stephen has been resigned. Director KRAM, Steven has been resigned. Director MICHEL, Caroline Jane has been resigned. Director WEINTRAUB, Irving has been resigned. Director WIATT, James A has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 June 2001
Director
EMANUEL, Ariel Zev
Appointed Date: 15 June 2011
64 years old
Director
LUBLIN, Jason Howard
Appointed Date: 15 June 2011
54 years old
Director
WHITESELL, Patrick William
Appointed Date: 15 June 2011
60 years old

Resigned Directors

Secretary
ADLER, Philip
Resigned: 16 May 2001
Appointed Date: 01 November 1996
Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 01 November 1996
Director
ADLER, Philip
Resigned: 16 May 2001
79 years old
Director
ANNAKIN, Jane Carol
Resigned: 19 September 1997
82 years old
Director
CABOT, Stephanie Mariette
Resigned: 31 May 2005
Appointed Date: 01 May 2000
62 years old
Director
DAVIS, Rober Huntley
Resigned: 19 June 1994
102 years old
Director
GROSSLIGHT, Peter
Resigned: 21 August 2014
Appointed Date: 17 September 2010
78 years old
Director
KENIS, Stephen
Resigned: 30 April 2000
87 years old
Director
KRAM, Steven
Resigned: 27 December 2004
Appointed Date: 01 November 2001
69 years old
Director
MICHEL, Caroline Jane
Resigned: 14 September 2007
Appointed Date: 15 August 2005
66 years old
Director
WEINTRAUB, Irving
Resigned: 15 June 2011
Appointed Date: 01 November 2001
71 years old
Director
WIATT, James A
Resigned: 15 June 2011
Appointed Date: 01 January 2005
79 years old

Persons With Significant Control

Mr Ariel Zev Emanuel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William Whitesell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
24 Sep 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 100 more events
17 Jul 1987
New director appointed
17 Jan 1987
Full accounts made up to 31 December 1985
17 Jan 1987
Return made up to 03/12/86; full list of members
16 Jul 1986
Director resigned
16 Mar 1965
Incorporation

WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED Charges

6 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Almacantar (Centre Point) Limited
Description: The deposit initially being £100,000.00 and its interest in…
6 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Almacantar (Centre Point) Limited
Description: The deposit initially being £100,000.00 and its interest in…
13 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Targetfollow (Centre Point) Limited
Description: The initial rent deposit being £117,500 and all sums that…
2 March 2007
Rent deposit deed
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Targetfollow (Centre Point) Limited
Description: The initial rent deposit being £117,500 and all sums. See…
12 June 2000
Rent deposit deed
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: The sum of £44,250.00 deposited in an account at lloyds…

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