Menna Overview
Here’s a quick overview of ENDEMOL UK HOLDING LIMITED 👀 — a London based business that started in 1991.
ENDEMOL UK HOLDING LIMITED
- Company statusactive
- Company No02585418
- Age35 years 5 months Incorporated 25 February 1991
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
ENDEMOL UK HOLDING LIMITED is an active company incorporated on 25 February 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Services Limited | 30 Jun 2016 |
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
HOLLAND, Patrick Jonathan, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, BASSETTI, Marco, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BASSETTI, Marco, BEUSMANS, Boudewijn Anton, CALMELS, Virginie Jeanne, Christiane, DEITMERS, Hubert, GOES, Ronaldus Antonius Maria, KERSTENS, Johannes Petrus Christoffel, LANGENBERG, Peter, OOSTVOGEL, Alex, SCHOUWENAAR, Adriaan, SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta, VAN ES, Edwin are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, BASSETTI, Marco, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
HOLLAND, Patrick Jonathan, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter, SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, HICKS, Lucinda Hannah Michelle are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, PARSONS, John Russell, THOM, Alastair Stephen are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
PARSONS, John Russell, BASSETTI, Marco, BEUSMANS, Boudewijn Anton, CALMELS, Virginie Jeanne, Christiane, HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter, SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta are mutual persons.
PARSONS, John Russell, O'GARA, Derek are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, HICKS, Lucinda Hannah Michelle are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, SALMON, Peter Andrew are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, HICKS, Lucinda Hannah Michelle are mutual persons.
PARSONS, John Russell are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
BASSETTI, Marco, KREIZ, Ynon are mutual persons.
BASSETTI, Marco, KREIZ, Ynon are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle, TURNER LAING, Sophie Henrietta are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter, TURNER LAING, Sophie Henrietta are mutual persons.
O'GARA, Derek, TURNER LAING, Sophie Henrietta are mutual persons.
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SALMON, Peter Andrew are mutual persons.
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SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
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TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
TY'R DDRAIG LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
DOUBLE DUTCH (DRAMA) LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
DOUBLE DUTCH PRODUCTIONS LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
ESMERELDA PRODUCTIONS LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
WILD MERCURY (FEAR) LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
CONKER PICTURES LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
IMMOVABLE STUDIOS LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
IWC MEDIA LIMITED
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
THE COMEDY UNIT LIMITED
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
WORKERBEE (JACK) LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
IDEAL WORLD FILMS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LATE NIGHT SHOPPING LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
WARK CLEMENTS & COMPANY LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
ELECTRIC ROBIN (BITW) LIMITED
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
LOMOND TELEVISION LIMITED
PARSONS, John Russell, BARNICOAT, Thomas Humphrey, HICKS, Lucinda Hannah Michelle are mutual persons.
OP MEDIA LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek, SALMON, Peter Andrew are mutual persons.
SHINY BUTTON PRODUCTIONS (SPV) LIMITED
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
WILD MERCURY (MORETON) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
DRIVE FORWARD FOUNDATION
JOHNSTON, Richard Robert are mutual persons.
HERITAGE OF LONDON TRUST LIMITED(THE)
JOHNSTON, Richard Robert are mutual persons.
SCREENSKILLS LIMITED
JOHNSTON, Richard Robert are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
JOHNSTON, Richard Robert are mutual persons.
BALDERTON CAPITAL (UK) LLP
KREIZ, Ynon are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
LANGENBERG, Peter are mutual persons.
READ - THE READING AGENCY
O'GARA, Derek are mutual persons.
THE FALL 2 LIMITED
O'GARA, Derek are mutual persons.
VIA PICTURES LTD
SALMON, Peter Andrew are mutual persons.
ALVAREZ & MARSAL EUROPE LLP
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
TURNER LAING, Sophie Henrietta are mutual persons.
SOMERSET HOUSE TRUST
TURNER LAING, Sophie Henrietta are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ENDEMOL UK HOLDING LIMITED 👀 — a London based business that started in 1991.