ENDEMOL UK HOLDING LIMITED

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Company summary

Company number: 02585418
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Nature of business
Television programme production activities
Television programme distribution activities
Previous company names
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
ENDEMOL ENTERTAINMENT LIMITED
J E ENTERTAINMENT LIMITED
685TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Patrick Jonathan ACTIVE	Director	01 Jun 2022		England	October 1968	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
MORETON, Jacqueline Frances ACTIVE	Director	01 Jun 2022		England	October 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
NIJJER, Saravjit Kaur ACTIVE	Director	01 Nov 2023		England	September 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
PARSONS, John Russell RESIGNED	Secretary	30 Nov 2001	31 Mar 2022			Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
THOM, Alastair Stephen RESIGNED	Secretary	07 Aug 2000	30 Nov 2001			13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
SISEC LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	07 Aug 2000			21 Holborn Viaduct, London, EC1A 2DY
BARNICOAT, Thomas Humphrey RESIGNED	Director	08 Feb 2005	02 Mar 2007	United Kingdom	October 1952	35 Fitzgerald Avenue, London, SW14 8SZ
BASSETTI, Marco RESIGNED	Director	01 Jul 2011	05 Apr 2012	Italy	July 1957	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
BASSETTI, Marco RESIGNED	Director	01 Oct 2007	16 Nov 2009	Italy	July 1957	Via Della Camilluccia 647, Rome, FOREIGN, Italy
BEUSMANS, Boudewijn Anton RESIGNED	Director	14 Jan 2013	01 Jan 2016	Netherlands	July 1974	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
BEUSMANS, Boudewijn Anton RESIGNED	Director	31 May 2012	15 Jun 2012	Netherlands	July 1974	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
BROUWER, Peter Dirk RESIGNED	Director	02 Sep 1991	01 Aug 1996		May 1948	Herengracht 88, Muiden 1398 Ad, FOREIGN, The Netherlands
CALMELS, Virginie Jeanne, Christiane RESIGNED	Director	15 Jun 2012	14 Jan 2013	France	February 1971	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
DE HAAS, Edward Jacob RESIGNED	Director	01 Sep 1996	07 Aug 2000		March 1956	Van Der Helstlaan 52, Naarden, 1412HL, Netherlands
DEITMERS, Hubert RESIGNED	Director	07 Aug 2000	25 Jan 2005		April 1963	Beelslaan 1, Haarlem, 2012 Pk, FOREIGN, Holland
GOES, Ronaldus Antonius Maria RESIGNED	Director	01 Apr 2001	01 Jan 2005		August 1965	Ringdyk 2e, Bedyking 18, Mydrecht, 3641 Ph, Holland
HICKS, Lucinda Hannah Michelle RESIGNED	Director	01 Sep 2020	31 May 2022	England	July 1979	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
JOHNSTON, Richard Robert RESIGNED	Director	16 Mar 2010	14 Aug 2020	United Kingdom	May 1967	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
KERSTENS, Johannes Petrus Christoffel RESIGNED	Director	01 Dec 2005	16 Mar 2010	The Netherlands	October 1962	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
KREIZ, Ynon RESIGNED	Director	16 Nov 2009	30 Jun 2011	United Kingdom	March 1965	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
LANGENBERG, Peter RESIGNED	Director	14 Jul 2020	14 Jun 2022	United Kingdom	September 1963	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
O'GARA, Derek RESIGNED	Director	01 Sep 2020	31 Oct 2023	England	July 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
OOSTVOGEL, Alex RESIGNED	Director	07 Aug 2000	01 Dec 2005		August 1952	Beukenlaan 14, Huczen, 1272 Ry, Holland
RODRIGUEZ VINA CANCIO, Elias Jesus RESIGNED	Director	15 May 2007	01 Oct 2007		June 1960	1 Chinchon, Urb. Fuente Del Fresno, San Sebastian De Los Reyes, Madrid, 28708, Spain
SALMON, Peter Andrew RESIGNED	Director	01 Sep 2020	05 Apr 2022	England	May 1956	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
SCHOUWENAAR, Adriaan RESIGNED	Director		31 Mar 2004		December 1946	Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland
SPEE, Justinus Jacobus Bernadus Maria RESIGNED	Director	16 Mar 2010	01 Jul 2015	Netherlands	January 1965	Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc
TURNER LAING, Sophie Henrietta RESIGNED	Director	17 Sep 2015	14 Jul 2020	England	September 1960	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
VAN DE LINDE, Wibo RESIGNED	Director	07 Aug 2000	01 Apr 2001		December 1938	De Lege Bouwen 19, Nyemirdum, 8566 Jb, Netherlands
VAN ES, Edwin RESIGNED	Director	01 Jan 2016	31 Jul 2016	Netherlands	November 1972	Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
VERSLUYS, Gysbert Jan RESIGNED	Director		26 Mar 1993		July 1936	8 Koninginneweg, Amsterdam, 1075 CX, The Netherlands
LOVITING LIMITED RESIGNED	Nominee Director	25 Feb 1991	25 Feb 1993			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1991	02 Sep 1991			21 Holborn Viaduct, London, EC1A 2DY

HOLLAND, Patrick Jonathan ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1968
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

NIJJER, Saravjit Kaur ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

PARSONS, John Russell RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 31 Mar 2022
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

THOM, Alastair Stephen RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 30 Nov 2001
Address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1991
Resigned on: 07 Aug 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARNICOAT, Thomas Humphrey RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 35 Fitzgerald Avenue, London, SW14 8SZ

BASSETTI, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 05 Apr 2012
Country of Residence: Italy
Date of birth: July 1957
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

BASSETTI, Marco RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 16 Nov 2009
Country of Residence: Italy
Date of birth: July 1957
Address: Via Della Camilluccia 647, Rome, FOREIGN, Italy

BEUSMANS, Boudewijn Anton RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 01 Jan 2016
Country of Residence: Netherlands
Date of birth: July 1974
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

BEUSMANS, Boudewijn Anton RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 15 Jun 2012
Country of Residence: Netherlands
Date of birth: July 1974
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

BROUWER, Peter Dirk RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 01 Aug 1996
Date of birth: May 1948
Address: Herengracht 88, Muiden 1398 Ad, FOREIGN, The Netherlands

CALMELS, Virginie Jeanne, Christiane RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 14 Jan 2013
Country of Residence: France
Date of birth: February 1971
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

DE HAAS, Edward Jacob RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 07 Aug 2000
Date of birth: March 1956
Address: Van Der Helstlaan 52, Naarden, 1412HL, Netherlands

DEITMERS, Hubert RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 25 Jan 2005
Date of birth: April 1963
Address: Beelslaan 1, Haarlem, 2012 Pk, FOREIGN, Holland

GOES, Ronaldus Antonius Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Jan 2005
Date of birth: August 1965
Address: Ringdyk 2e, Bedyking 18, Mydrecht, 3641 Ph, Holland

HICKS, Lucinda Hannah Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1979
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

JOHNSTON, Richard Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

KERSTENS, Johannes Petrus Christoffel RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Mar 2010
Country of Residence: The Netherlands
Date of birth: October 1962
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

KREIZ, Ynon RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

LANGENBERG, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

O'GARA, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

OOSTVOGEL, Alex RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 01 Dec 2005
Date of birth: August 1952
Address: Beukenlaan 14, Huczen, 1272 Ry, Holland

RODRIGUEZ VINA CANCIO, Elias Jesus RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 01 Oct 2007
Date of birth: June 1960
Address: 1 Chinchon, Urb. Fuente Del Fresno, San Sebastian De Los Reyes, Madrid, 28708, Spain

SALMON, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

SCHOUWENAAR, Adriaan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: December 1946
Address: Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland

SPEE, Justinus Jacobus Bernadus Maria RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Jul 2015
Country of Residence: Netherlands
Date of birth: January 1965
Address: Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc

TURNER LAING, Sophie Henrietta RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: September 1960
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

VAN DE LINDE, Wibo RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 01 Apr 2001
Date of birth: December 1938
Address: De Lege Bouwen 19, Nyemirdum, 8566 Jb, Netherlands

VAN ES, Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jul 2016
Country of Residence: Netherlands
Date of birth: November 1972
Address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

VERSLUYS, Gysbert Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: July 1936
Address: 8 Koninginneweg, Amsterdam, 1075 CX, The Netherlands

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 25 Feb 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 02 Sep 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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