ENDOR (VIENNA 3) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENDOR (VIENNA 3) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13918881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDOR (VIENNA 3) LTD?

    • Television programme production activities (59113) / Information and communication

    Where is ENDOR (VIENNA 3) LTD located?

    Registered Office Address
    8 Gate Street
    WC2A 3HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDOR (VIENNA 3) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ENDOR (VIENNA 3) LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ENDOR (VIENNA 3) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    15 pagesAA

    Director's details changed for Mr Olufemi Olaoluwa Ladeinde on Jul 05, 2024

    2 pagesCH01

    Termination of appointment of Carlo Dusi as a director on Jul 05, 2024

    1 pagesTM01

    Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on Jul 05, 2024

    2 pagesAP01

    Secretary's details changed for Mr Olufemi Olaoluwa Ladeinde on Jul 05, 2024

    1 pagesCH03

    Registered office address changed from 20 Greek Street London W1D 4DU England to 8 Gate Street London WC2A 3HP on Mar 20, 2024

    1 pagesAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    15 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ENDOR (VIENNA 3) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADEINDE, Olufemi Olaoluwa
    Gate Street
    WC2A 3HP London
    8
    England
    Secretary
    Gate Street
    WC2A 3HP London
    8
    England
    292589820001
    LADEINDE, Olufemi Olaoluwa
    Gate Street
    WC2A 3HP London
    8
    England
    Director
    Gate Street
    WC2A 3HP London
    8
    England
    EnglandBritishDirector279517110003
    METZGER, Martin Anton
    Gate Street
    WC2A 3HP London
    8
    England
    Director
    Gate Street
    WC2A 3HP London
    8
    England
    GermanyGermanDirector206654800001
    DUSI, Carlo
    Gate Street
    WC2A 3HP London
    8
    England
    Director
    Gate Street
    WC2A 3HP London
    8
    England
    EnglandBritishExecutive Producer91390050001

    Who are the persons with significant control of ENDOR (VIENNA 3) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endor Productions Limited
    Greek Street
    W1D 4DU London
    20
    England
    Feb 16, 2022
    Greek Street
    W1D 4DU London
    20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03590395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0