Endemol Uk Holding Limited

02585418

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 25/02/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

59113

Television programme production activities

59133

Television programme distribution activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Services Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06394563 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 20/08/2020Registered 20/08/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

charge

satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 20/12/2007Satisfied 19/08/2014