ENDEMOL UK LIMITED
LONDON ENDEMOL ENTERTAINMENT UK PLC GMG ENDEMOL ENTERTAINMENT PLC BROADCAST COMMUNICATIONS PLC

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 01692513
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, LONDON, GREATER LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Edwin Van Es as a director on 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 365,699 . The most likely internet sites of ENDEMOL UK LIMITED are www.endemoluk.co.uk, and www.endemol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Endemol Uk Limited is a Private Limited Company. The company registration number is 01692513. Endemol Uk Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of Endemol Uk Limited is Endemol Uk Legal Department Shepherds Building Central London Greater London W14 0ee. . PARSONS, John Russell is a Secretary of the company. BEEK, Jana is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. TURNER LAING, Sophie Henrietta is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BASSETTI, Marco has been resigned. Director BASSETTI, Marco has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director BEUSMANS, Boudewijn Anton has been resigned. Director BEUSMANS, Boudewijn Anton has been resigned. Director BRAHAM, Michael David has been resigned. Director BROOK, David Ian Anthony has been resigned. Director CALMELS, Virginie Jeanne, Christiane has been resigned. Director CANCIO, Elias Rodriguez-Vina has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CASTRO, Nicholas has been resigned. Director CHEETHAM, Nikki has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director COWLEY, Peter Michael has been resigned. Director DE MOL, Joannes Hendrikus Hubert has been resigned. Director DEITMERS, Hubert has been resigned. Director GERRIE, Malcolm Courtney has been resigned. Director GOES, Ronaldus Antonius Maria has been resigned. Director HENDRIKS, Ruud has been resigned. Director HINCKS, Timothy has been resigned. Director KENSTENS, Johannes Petrus Christoffel has been resigned. Director KRIEZ, Ynon has been resigned. Director LAW, Angela Kathleen has been resigned. Director MARKWICK, James Charles has been resigned. Director OOSTVOGEL, Alex has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director PORTER, Stanley has been resigned. Director ROCHE, Henry John, Sir has been resigned. Director SCHOUWENAAR, Adriaan has been resigned. Director SCHOUWENAAR, Adriaan has been resigned. Director SCHOUWENAAR, Adriaan has been resigned. Director SPEE, Justinus Jacobus Bernadus Maria has been resigned. Director THOM, Alastair Stephen has been resigned. Director UNGER, Michael Ronald has been resigned. Director VAN ES, Edwin has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
BEEK, Jana
Appointed Date: 31 July 2015
54 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 30 November 2001
58 years old
Director
TURNER LAING, Sophie Henrietta
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996
Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
72 years old
Director
BASSETTI, Marco
Resigned: 05 April 2012
Appointed Date: 01 July 2011
68 years old
Director
BASSETTI, Marco
Resigned: 16 November 2009
Appointed Date: 01 October 2007
68 years old
Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 01 January 2008
Appointed Date: 15 November 1995
72 years old
Director
BEUSMANS, Boudewijn Anton
Resigned: 01 January 2016
Appointed Date: 14 January 2013
51 years old
Director
BEUSMANS, Boudewijn Anton
Resigned: 15 June 2012
Appointed Date: 31 May 2012
51 years old
Director
BRAHAM, Michael David
Resigned: 29 September 1995
81 years old
Director
BROOK, David Ian Anthony
Resigned: 28 March 1996
Appointed Date: 16 June 1994
65 years old
Director
CALMELS, Virginie Jeanne, Christiane
Resigned: 14 January 2013
Appointed Date: 15 June 2012
54 years old
Director
CANCIO, Elias Rodriguez-Vina
Resigned: 01 October 2007
Appointed Date: 30 May 2007
65 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 15 June 1998
Appointed Date: 19 September 1995
63 years old
Director
CASTRO, Nicholas
Resigned: 09 August 2000
Appointed Date: 18 June 1998
74 years old
Director
CHEETHAM, Nikki
Resigned: 07 January 2009
Appointed Date: 24 September 1998
68 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 01 January 2002
60 years old
Director
COWLEY, Peter Michael
Resigned: 02 April 2010
Appointed Date: 03 February 2003
58 years old
Director
DE MOL, Joannes Hendrikus Hubert
Resigned: 24 September 1998
Appointed Date: 22 June 1998
70 years old
Director
DEITMERS, Hubert
Resigned: 13 September 2000
Appointed Date: 24 September 1998
62 years old
Director
GERRIE, Malcolm Courtney
Resigned: 01 March 2006
Appointed Date: 15 November 1995
75 years old
Director
GOES, Ronaldus Antonius Maria
Resigned: 01 January 2005
Appointed Date: 01 April 2001
60 years old
Director
HENDRIKS, Ruud
Resigned: 01 April 2001
Appointed Date: 03 February 1999
66 years old
Director
HINCKS, Timothy
Resigned: 01 April 2016
Appointed Date: 01 January 2002
58 years old
Director
KENSTENS, Johannes Petrus Christoffel
Resigned: 16 March 2010
Appointed Date: 01 December 2005
62 years old
Director
KRIEZ, Ynon
Resigned: 30 June 2011
Appointed Date: 16 November 2009
60 years old
Director
LAW, Angela Kathleen
Resigned: 28 July 1998
Appointed Date: 15 November 1995
68 years old
Director
MARKWICK, James Charles
Resigned: 31 October 1997
Appointed Date: 01 October 1995
89 years old
Director
OOSTVOGEL, Alex
Resigned: 01 December 2005
Appointed Date: 09 August 2000
73 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 09 August 2000
Appointed Date: 01 December 1997
79 years old
Director
PORTER, Stanley
Resigned: 19 September 1995
92 years old
Director
ROCHE, Henry John, Sir
Resigned: 29 September 1995
91 years old
Director
SCHOUWENAAR, Adriaan
Resigned: 18 July 2008
Appointed Date: 01 October 2007
78 years old
Director
SCHOUWENAAR, Adriaan
Resigned: 31 March 2004
Appointed Date: 24 September 1998
78 years old
Director
SCHOUWENAAR, Adriaan
Resigned: 25 June 1998
Appointed Date: 22 June 1998
78 years old
Director
SPEE, Justinus Jacobus Bernadus Maria
Resigned: 01 July 2015
Appointed Date: 16 March 2010
60 years old
Director
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 28 March 1997
81 years old
Director
UNGER, Michael Ronald
Resigned: 29 September 1995
81 years old
Director
VAN ES, Edwin
Resigned: 31 July 2016
Appointed Date: 01 January 2016
52 years old

ENDEMOL UK LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Edwin Van Es as a director on 31 July 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 365,699
18 Apr 2016
Termination of appointment of Timothy Hincks as a director on 1 April 2016
15 Feb 2016
Auditor's resignation
...
... and 234 more events
02 Apr 1986
Accounts made up to 30 June 1985
13 Feb 1986
Reduction of iss capital and minute (oc) e iss cap
10 Dec 1985
Share capital/value on formation
22 Feb 1985
Accounts made up to 30 June 1984
19 Jan 1983
Certificate of incorporation

ENDEMOL UK LIMITED Charges

13 August 2014
Charge code 0169 2513 0012
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0169 2513 0011
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
12 December 2007
Security agreement
Delivered: 22 December 2007
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: All its rights under any material licences and all its…
12 December 2007
Security agreement
Delivered: 20 December 2007
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Charge over accounts
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through Its Film Finance Unit Lombard Corporate Finance
Description: By way of first fixed charge the deposit and the debts…
28 February 2002
Pledge agreement
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,462,551.34 deposited by the company in…
25 January 2002
Pledge agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,742,829.96 deposited by the company in…
1 December 2000
Deed of deposit and charge on cash deposit
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit, as defined, by way of first fixed charge; see…
1 December 2000
Deed of deposit and charge on cash deposit
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit, as defined, by way of first fixed charge; see…
1 December 2000
Deed of deposit and charge on cash deposit
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit, as defined, by way of first fixed charge; see…
28 November 1983
Debenture
Delivered: 28 November 1983
Status: Satisfied
Persons entitled: Antony Gibbs & Sons, Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: American Express International Banking Corporation
Description: All sums to which the charger may be entitled pursuant to…

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