Company number 08524171
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 20 GREEK STREET, LONDON, W1D 4DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-18
; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
. The most likely internet sites of ENDOR (MAX) LIMITED are www.endormax.co.uk, and www.endor-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Endor Max Limited is a Private Limited Company.
The company registration number is 08524171. Endor Max Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Endor Max Limited is 20 Greek Street London W1d 4du. . HODKINSON, David is a Secretary of the company. BAKER, James Richard is a Director of the company. JONES, Hilary Bevan is a Director of the company. Director JONES, Medwyn has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
JONES, Medwyn
Resigned: 24 May 2013
Appointed Date: 10 May 2013
70 years old
Director
HAL DIRECTORS LIMITED
Resigned: 24 May 2013
Appointed Date: 10 May 2013
ENDOR (MAX) LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-18
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
29 Mar 2016
Accounts for a dormant company made up to 31 May 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 7 more events
17 Jul 2013
Termination of appointment of Hal Directors Limited as a director
17 Jul 2013
Termination of appointment of Medwyn Jones as a director
17 Jul 2013
Appointment of James Richard Baker as a director
17 Jul 2013
Appointment of Hilary Bevan Jones as a director
10 May 2013
Incorporation