Endor Productions Limited
Company 03590395 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Anton Metzger Director · appointed 2018
- Olufemi Olaoluwa Ladeinde Director · appointed 2018
Directors past 6 years
- Martin Anton Metzger Director · appointed 2018
- Olufemi Olaoluwa Ladeinde Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Martin Anton Metzger Director · appointed 2018
- Olufemi Olaoluwa Ladeinde Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spider Pictures LTD 2 shared directors
- Endor (Vienna 3) LTD 2 shared directors
- Endor (Vienna 4) LTD 2 shared directors
Connected through a shared director
- CPL Productions Limited 1 shared director
- LHB Limited 1 shared director
- Seven.ONE Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03590395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | 8 GATE STREET, LONDON, WC2A 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hilary Bevan Jones ceased 2020-02-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08754651
75-100% shares · notified 2016-06-30 - 08616084
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-18 - Endor (MAX) Limited
75-100% shares · notified 2017-05-10 - Endor (TDO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 - Endor (DS2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Endor (Vienna) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20 - Endor (Vienna 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Spider Pictures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Endor (Vienna 3) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - Endor (Vienna 4) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (12)
- Martin Anton Metzger Director · appointed 2018
- Olufemi Olaoluwa Ladeinde Director · appointed 2018
Show 10 former officers
- Henrik Pabst Director · appointed 2022 · resigned 2023
- Ian Stuart Mcbain Director · appointed 2022 · resigned 2023
- Carlo Dusi Director · appointed 2022 · resigned 2024
- Reese, Raimo Roman Heinrich, Dr Director · appointed 2020 · resigned 2022
- David Hodkinson Secretary · appointed 2013 · resigned 2018
- Joel Edward Denton Director · appointed 2012 · resigned 2012
- James Richard Baker Director · appointed 2012 · resigned 2020
- Alistair Payne-James Director · appointed 2011 · resigned 2022
- Elizabeth Mattie Payne-James Director · appointed 2011 · resigned 2022
- Hilary Bevan Jones Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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