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WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED

Learn more about WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00841344
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE MARY STREET ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.06.12
TARGETFOLLOW (CENTRE POINT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.20
TARGETFOLLOW (CENTRE POINT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.04.18
ALMACANTAR (CENTRE POINT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.01.14
ALMACANTAR (CENTRE POINT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.01.14

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER GROSSLIGHT
Form type: TM01
Date: 2015.04.01
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SECT 519
Form type: MISC
Date: 2015.01.16
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SECTION 519
Form type: MISC
Date: 2014.12.31
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.14
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED PATRICK WILLIAM WHITESELL
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED JASON HOWARD LUBLIN
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED ARIEL ZEV EMANUEL
Form type: AP01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WIATT
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR IRVING WEINTRAUB
Form type: TM01
Date: 2011.06.28
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR PETER GROSSLIGHT
Form type: AP01
Date: 2010.09.27
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES A WIATT / 24/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IRVING WEINTRAUB / 24/10/2009
Form type: CH01
Date: 2009.11.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.16
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COMPANY NAME CHANGED WILLIAM MORRIS AGENCY(U.K.)LIMITED, CERTIFICATE ISSUED ON 27/10/09
Form type: CERTNM
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES15
Document description: CHANGE OF NAME 26/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.28
£2.95
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S366A DISP HOLDING AGM 09/04/02
Form type: ELRES
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/02
Document type: ANNOTATION
Date: 2002.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2001.06.25
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
ARIEL ZEV EMANUEL (current)
Director, CO-CEO OF WME, 2011.06.15
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
JASON HOWARD LUBLIN (current)
Director, COO, 2011.06.15
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
PATRICK WILLIAM WHITESELL (current)
Director, CEO, 2011.06.15
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
PHILIP ADLER (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 2001.05.16
1 SUMMER ROAD , EAST MOLESEY
KT8 9LX, SURREY
SOUTH EASTERN SECRETARIAT LIMITED (resigned)
Secretary, 1991.10.31 - 1996.11.01
ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5QU
PHILIP ADLER (resigned)
Director, ACCOUNTANT, 1991.10.31 - 2001.05.16
1 SUMMER ROAD , EAST MOLESEY
KT8 9LX, SURREY
JANE CAROL ANNAKIN (resigned)
Director, THEATRICAL AGENT, 1991.10.31 - 1997.09.19
9 THURLOE SQUARE , LONDON
SW7 2TA
STEPHANIE MARIETTE CABOT (resigned)
Director, LITERARY AGENT, 2000.05.01 - 2005.05.31
36 ASHCOMBE STREET , LONDON
SW6 3AN
ROBER HUNTLEY DAVIS (resigned)
Director, THEATRICAL AGENT, 1991.10.31 - 1994.06.19
1350 AVENUE OF THE AMERICAS , NEW YORK
FOREIGN, NEW YORK STATE NY 10019
USA
PETER GROSSLIGHT (resigned)
Director, MUSIC AGENT, 2010.09.17 - 2014.08.21
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
STEPHEN KENIS (resigned)
Director, THEATRICAL AGENT, 1991.10.31 - 2000.04.30
9 REDESDALE STREET , LONDON
SW3 4BL
STEVEN KRAM (resigned)
Director, CHIEF OPERATING OFFICER, 2001.11.01 - 2004.12.27
11499 BELLAGIO ROAD , LOS ANGELES
FOREIGN, CALIFORNIA
USA
CAROLINE JANE MICHEL (resigned)
Director, MANAGING DIRECTOR, 2005.08.15 - 2007.09.14
36 CHAPEL STREET , LONDON
SW1X 7DD
IRVING WEINTRAUB (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.11.01 - 2011.06.15
16106 VALLEY MEADOW PLACE , ENCINO
CALIFORNIA
USA
JAMES A WIATT (resigned)
Director, TALENT AGENT, 2005.01.01 - 2011.06.15
1119 NORTH AMALFI DRIVE , PACIFIC PALISADES
CALIFORNIA 90272
USA

Companies near to WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) ltd.

Information about the Private Limited Company WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data