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ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

Previous name: SOUTHERN STAR ENTERTAINMENT UK PLC. (changed on 29-Sep-2009)
Previous name: SOUTHERN STAR CIRCLE PLC (changed on 11-Jun-2004)

Company Number: 02461138
Incorporation date: 19-Jan-1990
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 34.7 years old and is currently active - proposal to strike off. It is controlled by Endemol Shine Group Holding Uk Limited. The company has positive equity (net assets) of GBP 7.3 million which has increased from GBP 7.2 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2022
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 85,304 85,304
31-Dec-2018 GBP 73,042 73,042
31-Dec-2017 GBP 35,321 35,321


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 25,278,155 8,960,009 14,472,743 110,563 5,960,214 1,255,919 7,326,696
31-Dec-2018 GBP 25,338,294 9,105,452 14,472,743 110,563 5,960,214 1,170,615 7,241,392
31-Dec-2017 GBP 25,294,968 9,135,168 14,472,743 110,563 5,960,214 1,097,573 7,168,350

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Bronagh Elizabeth Ann KEPPLER 30 Aug 2012 04 Oct 2024 0 - 1
Resigned Peter John ANDERSON 08 Aug 2007 04 Jan 2010 Australian 0 - 4
Resigned Catherine Anne MEACOCK 07 Nov 2005 29 Jun 2012 British 0 - 10
Resigned Maxine TATE 20 Apr 2005 07 Nov 2005 Accountant British 0 - 9
Resigned Maureen Patricia BARRON 26 Aug 2000 30 Jun 2007 General Manager Australian 0 - 12
Resigned CARGIL MANAGEMENT SERVICES LIMITED 06 Jul 2000 30 Aug 2012 99 - 1179
Resigned Felicity Mary IRLAM 25 Aug 1995 06 Jul 2000 British 0 - 6
Resigned Christopher TURNER 01 Apr 1993 25 Aug 1995 8 - 40
Resigned Christopher TURNER 25 Aug 1995 British 8 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Marie Lucile SCHWEITZER 03 Aug 2020 15 Dec 2022 Director French 0 - 93 (33.3%)
Resigned? Anthony John, Mr. RICHARDS 03 Aug 2020 Director British 4 - 64 (40.0%)
Resigned? Catherine Patricia PAYNE 03 Aug 2020 Director Australian 4 - 73 (27.3%)
Resigned Terry William DOWNING 09 Jan 2020 03 Aug 2020 Consultant Management British 5 - 9655 (54.5%)
Resigned Wim Theo Gaby PONNET 20 Nov 2019 03 Aug 2020 Director Belgian 0 - 83 (37.5%)
Resigned Tim HINCKS 24 Aug 2015 01 Apr 2016 Ceo British 0 - 565 (8.9%)
Resigned Anthony John RICHARDS 26 Jun 2012 09 Jan 2020 Director British 0 - 266 (23.1%)
Resigned Justinus Jacobus Bernadus Maria SPEE 03 Jun 2011 01 Jul 2015 Chief Financial Officer Dutch 0 - 102 (20.0%)
Resigned Catherine Patricia PAYNE 23 Sep 2009 25 Nov 2019 Chief Executive Television Sales Australian 0 - 22 (100.0%)
Resigned Catherine Patricia PAYNE 23 Sep 2009 23 Sep 2009 Chief Executive/Television Sales Australian 0 - 104 (40.0%)
Resigned Thomas Christoforos TOUMAZIS 07 Apr 2009 03 Jun 2011 Cco British 6 - 127 (38.9%)
Resigned Maureen Patricia BARRON 12 Aug 2008 19 Sep 2008 Consultant Australian 0 - 129 (75.0%)
Resigned Hugh MARKS 04 May 2004 07 Aug 2009 Chief Executive Australian 0 - 94 (44.4%)
Resigned Frank LYONS 10 Jul 2000 31 Mar 2005 Associated Chartered Accountan Irish 0 - 64 (66.7%)
Resigned David Giles Ashworth SAY 03 Mar 2000 16 Apr 2004 Company Director Australian 0 - 84 (50.0%)
Resigned Nigel Peter WILSON 24 Jun 1999 10 Jul 2000 Finance Director British 2 - 3016 (50.0%)
Resigned Peter Antony CLARK 02 Oct 1998 03 Mar 2000 Company Director British 3 - 1711 (55.0%)
Resigned Clare BIRKS 29 Sep 1998 06 Apr 2009 Chief Executive British 0 - 2617 (65.4%)
Resigned Neil Richard BALNAVES 02 Jul 1997 04 May 2004 Company Director Australian 0 - 148 (57.1%)
Resigned David Giles Ashworth SAY 02 Jul 1997 03 Mar 2000 Company Director Australian 0 - 84 (50.0%)
Resigned Ian Alexander Noble IRVINE 02 Jul 1997 01 Oct 1999 Director British 0 - 407 (17.5%)
Resigned Ian Carysfort BUCKLEY 22 Apr 1997 02 Jul 1997 Consultant British 0 - 2115 (71.4%)
Resigned Christopher Quinton MORETON 19 Mar 1997 30 Jul 1999 Director British 0 - 33 (100.0%)
Resigned Karen Fiona GOLDIE MORRISON 29 Oct 1996 31 Oct 1999 Director British 0 - 22 (100.0%)
Resigned David, Sir NICHOLAS 03 Jun 1996 02 Jul 1997 Consultant British 0 - 11 (100.0%)
Resigned Ronald Daniel MILLER 14 Mar 1996 25 Jun 1997 Director British 0 - 63 (50.0%)
Resigned Ann Jane HARRIS 13 Dec 1995 30 Sep 1997 Company Director British 0 - 44 (100.0%)
Resigned Jamie Robert JOHNSON 13 Dec 1995 30 Oct 1996 Fund Manager American 0 - 33 (100.0%)
Resigned Christopher TURNER 01 Apr 1993 12 Feb 1997 Company Director British 8 - 4030 (62.5%)
Resigned Charles DAWSON 14 Feb 1992 08 Jun 1993 Consultant British 0 - 11 (100.0%)
Resigned Patricia Ann AHMANN 12 Feb 1992 03 Jun 1996 Business Executive/Attorney American 0 - 21 (50.0%)
Resigned Arthur PRICE 12 Feb 1992 02 Jul 1997 Company Director American 0 - 21 (50.0%)
Resigned Peter Antony CLARK 03 Mar 2000 Company Director British 3 - 1711 (55.0%)
Resigned Christopher TURNER 12 Feb 1997 Company Director British 8 - 4030 (62.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-192018-01-192016-01-192015-01-192014-01-19
ENDEMOL SHINE GROUP HOLDING UK LIMITEDORDINARY11,056,299
88.0%		0
0%		0
0%		0
0%		0
0%
ENDEMOL SHINE GROUP HOLDING UK LIMITEDCUMULATIVE B REDEEMABLE PREFERENCE1,501,043
12.0%		0
0%		0
0%		0
0%		0
0%
ENDEMOL SHINE OPCO HOLDING BVORDINARY1
0.000%		1
0.000%		0
0%		0
0%		0
0%
ENDEMOLSHINE GROUP HOLDING UK LIMITEDORDINARY0
0%		11,056,299
88.0%		0
0%		0
0%		0
0%
ENDEMOLSHINE GROUP HOLDING UK LIMITEDCUMULATIVE B REDEEMABLE PREFERENCE0
0%		1,501,043
12.0%		0
0%		0
0%		0
0%
ENDEMOL GROUP LIMITEDA NONCUMULATIVE REDEEMABLE PREFERENCE0
0%		0
0%		12,971,700
50.8%		12,971,700
50.8%		12,971,700
50.8%
ENDEMOL GROUP LIMITEDORDINARY0
0%		0
0%		11,056,299
43.3%		11,056,299
43.3%		11,056,299
43.3%
ENDEMOL GROUP LIMITEDCUMULATIVE B REDEEMABLE PREFERENCE0
0%		0
0%		1,501,043
5.88%		1,501,043
5.88%		1,501,043
5.88%
ENDEMOL OPCO HOLDING BVORDINARY0
0%		0
0%		1
0.000%		1
0.000%		1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-152014-08-152013-08-152012-08-15
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITEDORDINARY250,000
100%		250,000
100%		250,000
100%		250,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD 21 KINGSMEAD, SEAFORD, ENGLAND, BN25 2HA 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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