William Morris Endeavor Entertainment (u.k.) Limited in 78 Cannon Street LONDON - EC4N 6AF

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William Morris Endeavor Entertainment (u.k.) Limited LONDON

William Morris Endeavor Entertainment (u.k.) started in year 1965 as Private Limited Company with registration number 00841344. The William Morris Endeavor Entertainment (u.k.) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Tue, 27th Oct 2009 William Morris Endeavor Entertainment (u.k.) Limited is no longer carrying the name William Morris Agency(u.k.).

The firm has 3 directors, namely Patrick W., Ariel E. and Jason L.. Of them, Patrick W., Ariel E., Jason L. have been with the company the longest, being appointed on 15 June 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip A. who worked with the the firm until 16 May 2001.

William Morris Endeavor Entertainment (u.k.) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00841344
Date of Incorporation	Tue, 16th Mar 1965
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Patrick W.

Position: Director

Appointed: 15 June 2011

Ariel E.

Position: Director

Appointed: 15 June 2011

Jason L.

Position: Director

Appointed: 15 June 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2001

Peter G.

Position: Director

Appointed: 17 September 2010

Resigned: 21 August 2014

Caroline M.

Position: Director

Appointed: 15 August 2005

Resigned: 14 September 2007

James W.

Position: Director

Appointed: 01 January 2005

Resigned: 15 June 2011

Steven K.

Position: Director

Appointed: 01 November 2001

Resigned: 27 December 2004

Irving W.

Position: Director

Appointed: 01 November 2001

Resigned: 15 June 2011

Stephanie C.

Position: Director

Appointed: 01 May 2000

Resigned: 31 May 2005

Philip A.

Position: Secretary

Appointed: 01 November 1996

Resigned: 16 May 2001

Philip A.

Position: Director

Appointed: 31 October 1991

Resigned: 16 May 2001

South Eastern Secretariat Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Resigned: 01 November 1996

Rober D.

Position: Director

Appointed: 31 October 1991

Resigned: 19 June 1994

Jane A.

Position: Director

Appointed: 31 October 1991

Resigned: 19 September 1997

Stephen K.

Position: Director

Appointed: 31 October 1991

Resigned: 30 April 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Ariel E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ariel E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patrick W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

William Morris Agency(u.k.)	October 27, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, December 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2004 filed on: 5th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2004 filed on: 5th, April 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 28th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 28th, June 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Dec 2000 filed on: 8th, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Dec 2000 filed on: 8th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 2nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 2nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 26th Dec 1998 filed on: 29th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 26th Dec 1998 filed on: 29th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 23rd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 23rd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Dec 1995 filed on: 6th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Dec 1995 filed on: 6th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1993 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending Sat, 25th Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Dec 1992 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending Sat, 26th Dec 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 27th Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 27th Dec 1991 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, February 1992	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 1st, February 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 29th, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 17th, January 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 17th, January 1987	accounts

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