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ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

UK Flag Shepherds Building Central, Charecroft Way, London, W14 0EH


ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 January 1990

59133 Television programme distribution activities - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS BRONAGH ELIZABETH ANN KEPPLER Company Secretary -
MR WIM THEO GABY PONNET Director -
MR TERRY WILLIAM DOWNING Director -
Director -
Ms Maxine Tate Company Secretary
Mr Tim Hincks Director
Ms Patricia Ann Ahmann Director
Mr Peter Antony Clark Director
Mr Peter John Anderson Company Secretary
Mr Charles Dawson Director
Ms Karen Fiona Goldie Morrison Director
Ms Ann Jane Harris Director
Mr Arthur Price Director
Mr Ronald Daniel Miller Director
Ms Clare Birks Director
Ms Maureen Patricia Barron Company Secretary
Ms Maureen Patricia Barron Director
Mr Jamie Robert Johnson Director
Mr Ian Alexander Noble Irvine Director
Mr Nigel Peter Wilson Director
Mr Hugh Marks Director
CARGIL MANAGEMENT SERVICES LIMITED Company Secretary
Mr David Giles Ashworth Say Director
Mr Christopher Quinton Moreton Director
Mr Ian Carysfort Buckley Director
Mr Christopher William Turner Company Secretary
Mr Christopher William Turner Director
Mr Frank Lyons Director
Sir David Nicholas Director
Mr Neil Richard Balnaves Director
Ms Felicity Mary Irlam Company Secretary
Justinus Jacobus Bernadus Maria Spee Director
Mr Thomas Christoforos Toumazis Director
Ms Catherine Anne Meacock Company Secretary
Ms Catherine Patricia Payne Director
Ms Catherine Patricia Payne Director
Mr Hugh Marks Director
Mr Anthony John Richards Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Deutsche Bank Ag New York Branch (As Agent And Trustee For The Secured Parties) (The Collateral; SATISFIED
Debenture Barclays Bank PLC ; SATISFIED
Debenture Westpac Banking Corporation ; SATISFIED
Deed Of Accession Barclays Bank PLC As Agent And Trustee For The Secured Parties (The Security Agent) ; SATISFIED
Deed Of Charge Incorporating Fixed And Floating Charges Between The Chargor, Southern Star Sales (Uk) Limited, Oxford Scientific Films Limited And Australia And New Zealand Banking Group Limited (Thechargee) Australia And New Zealand Banking Group Limited ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £7,133,029.00 £7,168,350.00 £7,241,392.00 £7,326,696.00 £7,258,718.00
Total Current Liabilities £9,153,675.00 £9,135,168.00 £9,105,452.00 £8,960,009.00 £23,544,173.00
Total Current Assets £25,278,154.00 £25,294,968.00 £25,338,294.00 £25,278,155.00 £25,321,598.00
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