ENDEMOL SHINE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01577754

Incorporation date

31/07/1981

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1981)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2022

Application to strike the company off the register

View PDF (1 pages)

10/08/2022

Termination of appointment of Marie Lucile Schweitzer as a director on 2022-08-05

View PDF (1 pages)

09/08/2022

Statement of capital on 2022-08-09

View PDF (5 pages)

09/08/2022

Statement by Directors

View PDF (1 pages)

09/08/2022

Solvency Statement dated 05/08/22

View PDF (1 pages)

09/08/2022

Resolutions

View PDF (1 pages)

04/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (4 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

05/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

20/08/2020

Registration of charge 015777540016, created on 2020-08-20

View PDF (14 pages)

05/08/2020

Termination of appointment of Wim Theo Gaby Ponnet as a director on 2020-08-03

View PDF (1 pages)

04/08/2020

Appointment of Ms Marie Schweitzer as a director on 2020-08-03

View PDF (2 pages)

04/08/2020

Appointment of Mr Anthony John Richards as a director on 2020-08-03

View PDF (2 pages)

04/08/2020

Appointment of Ms Catherine Patricia Payne as a director on 2020-08-03

View PDF (2 pages)

04/08/2020

Termination of appointment of Terry William Downing as a director on 2020-08-03

View PDF (1 pages)

07/07/2020

Satisfaction of charge 015777540014 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 015777540015 in full

View PDF (1 pages)

26/05/2020

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

26/05/2020

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

09/01/2020

Appointment of Mr Terry William Downing as a director on 2020-01-09

View PDF (2 pages)

09/01/2020

Termination of appointment of Anthony John Richards as a director on 2020-01-09

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

18/12/2019

Part of the property or undertaking has been released from charge 015777540014

View PDF (5 pages)

18/12/2019

Part of the property or undertaking has been released from charge 015777540015

View PDF (5 pages)

28/11/2019

Termination of appointment of Catherine Patricia Payne as a director on 2019-11-25

View PDF (1 pages)

27/11/2019

Appointment of Mr Wim Theo Gaby Ponnet as a director on 2019-11-20

View PDF (2 pages)

18/11/2019

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE on 2019-11-18

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

23/08/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

23/08/2019

Part of the property or undertaking has been released from charge 015777540014

View PDF (5 pages)

01/08/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

01/08/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

01/08/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

01/08/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

30/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

30/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

29/03/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

29/03/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

01/02/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

01/02/2019

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

28/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

28/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

21/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

21/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

12/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

12/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

26/09/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

26/09/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

03/08/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

03/08/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

03/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

06/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

10/01/2018

Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London on 2018-01-10

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

03/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

03/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

23/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

23/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

17/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

17/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

10/10/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

10/10/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

18/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

18/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

10/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

10/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

27/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

30/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

30/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

30/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

30/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

11/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

20/04/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

20/04/2017

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

23/11/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

08/11/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

08/11/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

04/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

13/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

13/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

13/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

13/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

04/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

27/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

27/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

07/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540014

View PDF (5 pages)

07/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 015777540015

View PDF (5 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

24/10/2014

Memorandum and Articles of Association

View PDF (6 pages)

24/10/2014

Resolutions

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/08/2014

Registration of charge 015777540014, created on 2014-08-13

View PDF (63 pages)

22/08/2014

Registration of charge 015777540015, created on 2014-08-13

View PDF (64 pages)

19/08/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

16/01/2014

Director's details changed for Catherine Patricia Payne on 2014-01-16

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

08/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/09/2012

Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

25/09/2012

Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 2012-09-25

View PDF (1 pages)

16/08/2012

Termination of appointment of Catherine Meacock as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Mr Anthony John Richards as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/06/2011

Termination of appointment of Thomas Toumazis as a director

View PDF (1 pages)

03/02/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/01/2011

Director's details changed for Catherine Patricia Payne on 2011-01-13

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

13/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

25/01/2010

Termination of appointment of Peter Anderson as a secretary

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Catherine Patricia Payne on 2009-12-14

View PDF (2 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

07/11/2009

Memorandum and Articles of Association

View PDF (5 pages)

07/11/2009

Resolutions

View PDF (4 pages)

30/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

29/09/2009

Certificate of change of name

View PDF (2 pages)

29/07/2009

Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT

View PDF (1 pages)

22/05/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

19/05/2009

Notice of res removing auditor

View PDF (1 pages)

18/05/2009

Auditor's resignation

View PDF (1 pages)

13/05/2009

Appointment terminated director clare birks

View PDF (1 pages)

09/04/2009

Director appointed thomas christoforos toumazis

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

31/12/2008

Return made up to 24/12/08; full list of members

View PDF (7 pages)

12/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2008

Return made up to 24/12/07; full list of members

View PDF (7 pages)

20/12/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

19/08/2007

New secretary appointed

View PDF (3 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

28/12/2006

Return made up to 24/12/06; full list of members

View PDF (3 pages)

23/10/2006

Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

13/01/2006

Registered office changed on 13/01/06 from: 45 mortimer street london W1W 8HX

View PDF (1 pages)

09/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

14/12/2004

Registered office changed on 14/12/04 from: 22 melton street london NW1 2BW

View PDF (1 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Return made up to 24/12/03; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/12/2002

Return made up to 24/12/02; full list of members

View PDF (7 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

14/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/07/2001

New director appointed

View PDF (2 pages)

11/05/2001

Resolutions

View PDF (7 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (13 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

Location of register of members

View PDF (1 pages)

26/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Particulars of contract relating to shares

View PDF (3 pages)

08/12/2000

Ad 17/10/00--------- £ si 3300000@1=3300000 £ ic 30770/3330770

View PDF (2 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2000

Resolutions

View PDF (0 pages)

10/11/2000

Resolutions

View PDF (0 pages)

10/11/2000

Resolutions

View PDF (0 pages)

10/11/2000

Resolutions

View PDF (2 pages)

10/11/2000

£ nc 100000/3400000 31/10/00

View PDF (2 pages)

10/11/2000

Declaration of assistance for shares acquisition

View PDF (26 pages)

15/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

Director resigned

View PDF (1 pages)

17/03/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

25/01/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

14/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 24/12/98; full list of members

View PDF (14 pages)

13/01/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (6 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Location of register of members

View PDF (1 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

05/01/1998

Return made up to 24/12/97; full list of members

View PDF (10 pages)

10/12/1997

Director's particulars changed

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10/12/1997

Director's particulars changed

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10/12/1997

Director's particulars changed

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10/12/1997

Director's particulars changed

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10/12/1997

Director's particulars changed

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29/07/1997

Accounting reference date extended from 31/07/97 to 31/01/98

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16/04/1997

Full accounts made up to 1996-07-31

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07/02/1997

Director resigned

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23/01/1997

New director appointed

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07/01/1997

Return made up to 24/12/96; full list of members

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08/09/1996

New director appointed

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08/09/1996

Director resigned

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28/04/1996

New director appointed

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27/03/1996

Full accounts made up to 1995-07-31

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29/02/1996

Return made up to 24/12/95; full list of members

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28/02/1996

Director's particulars changed

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28/02/1996

Director's particulars changed

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28/02/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Director's particulars changed

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28/02/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Director's particulars changed

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28/02/1996

Director's particulars changed

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28/02/1996

Director's particulars changed

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02/08/1995

Full accounts made up to 1994-07-31

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28/07/1995

New director appointed

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22/01/1995

Return made up to 24/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/12/1994

Certificate of change of name

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04/07/1994

Registered office changed on 04/07/94 from: 401 st.john street london EC1V 4LH

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09/06/1994

Declaration of satisfaction of mortgage/charge

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09/06/1994

Declaration of satisfaction of mortgage/charge

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09/06/1994

Declaration of satisfaction of mortgage/charge

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09/06/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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27/05/1994

Particulars of mortgage/charge

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28/02/1994

Particulars of mortgage/charge

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05/02/1994

Full accounts made up to 1993-07-31

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09/01/1994

Return made up to 24/12/93; full list of members

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16/12/1993

Director's particulars changed

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29/11/1993

Director resigned

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23/06/1993

Particulars of mortgage/charge

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18/01/1993

Return made up to 24/12/92; full list of members

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06/01/1993

Full accounts made up to 1992-07-31

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16/07/1992

New director appointed

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29/04/1992

Return made up to 24/12/91; full list of members

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06/04/1992

Full accounts made up to 1991-07-31

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26/03/1991

New director appointed

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08/01/1991

Return made up to 24/12/90; full list of members

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27/11/1990

New director appointed

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26/11/1990

Full accounts made up to 1990-07-31

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15/05/1990

New director appointed

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20/03/1990

Return made up to 31/12/89; full list of members

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04/01/1990

Particulars of mortgage/charge

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05/12/1989

Full accounts made up to 1989-07-31

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26/10/1989

Director resigned

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12/10/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Particulars of mortgage/charge

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15/05/1989

Return made up to 29/12/88; full list of members

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06/01/1989

Full accounts made up to 1988-07-31

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04/11/1988

Registered office changed on 04/11/88 from: 1 verylam buildings grays inn london WC1R 5LJ

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19/01/1988

Full accounts made up to 1987-07-26

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19/01/1988

Return made up to 05/01/88; full list of members

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01/11/1987

Director resigned

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03/10/1987

Declaration of satisfaction of mortgage/charge

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26/06/1987

Director resigned

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25/06/1987

Particulars of mortgage/charge

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27/01/1987

Return made up to 22/01/87; full list of members

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06/01/1987

Group of companies' accounts made up to 1986-07-27

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31/07/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Anthony John	Director	03/08/2020 - Present	28
Downing, Terry William	Director	09/01/2020 - 03/08/2020	110
Toumazis, Thomas Christoforos	Director	07/04/2009 - 03/06/2011	15
Birks, Clare	Director	03/03/2000 - 06/04/2009	24
Payne, Catherine Patricia	Director	03/08/2020 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ENDEMOL SHINE INTERNATIONAL LIMITED

ENDEMOL SHINE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/07/1981 with the registered office located at Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEMOL SHINE INTERNATIONAL LIMITED?

ENDEMOL SHINE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/07/1981 and dissolved on 13/12/2022.

Where is ENDEMOL SHINE INTERNATIONAL LIMITED located?

ENDEMOL SHINE INTERNATIONAL LIMITED is registered at Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London W14 0EE.

What does ENDEMOL SHINE INTERNATIONAL LIMITED do?

ENDEMOL SHINE INTERNATIONAL LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for ENDEMOL SHINE INTERNATIONAL LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.