ENDEMOL SHINE INTERNATIONAL SPV LTD

Key Data

Status

Dissolved

Company No.

10016209

Incorporation date

19/02/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

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23/09/2022

Application to strike the company off the register

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21/09/2022

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

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28/02/2022

Confirmation statement made on 2022-02-18 with updates

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19/04/2021

Confirmation statement made on 2021-02-18 with updates

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19/04/2021

Notification of Banijay Rights Limited as a person with significant control on 2020-11-05

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19/04/2021

Cessation of Endemol Shine International Limited as a person with significant control on 2020-11-05

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04/02/2021

Satisfaction of charge 100162090015 in full

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04/02/2021

Satisfaction of charge 100162090014 in full

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04/02/2021

Satisfaction of charge 100162090017 in full

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04/02/2021

Satisfaction of charge 100162090018 in full

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04/02/2021

Satisfaction of charge 100162090026 in full

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04/02/2021

Satisfaction of charge 100162090043 in full

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04/02/2021

Satisfaction of charge 100162090016 in full

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03/02/2021

Satisfaction of charge 100162090001 in full

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03/02/2021

Satisfaction of charge 100162090002 in full

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03/02/2021

Satisfaction of charge 100162090004 in full

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03/02/2021

Satisfaction of charge 100162090005 in full

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03/02/2021

Satisfaction of charge 100162090007 in full

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03/02/2021

Satisfaction of charge 100162090006 in full

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03/02/2021

Satisfaction of charge 100162090008 in full

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03/02/2021

Satisfaction of charge 100162090012 in full

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03/02/2021

Satisfaction of charge 100162090023 in full

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03/02/2021

Satisfaction of charge 100162090041 in full

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03/02/2021

Satisfaction of charge 100162090021 in full

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03/02/2021

Satisfaction of charge 100162090034 in full

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03/02/2021

Satisfaction of charge 100162090031 in full

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03/02/2021

Satisfaction of charge 100162090046 in full

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03/02/2021

Satisfaction of charge 100162090032 in full

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03/02/2021

Satisfaction of charge 100162090035 in full

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03/02/2021

Satisfaction of charge 100162090036 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 100162090019 in full

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03/02/2021

Satisfaction of charge 100162090024 in full

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03/02/2021

Satisfaction of charge 100162090044 in full

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03/02/2021

Satisfaction of charge 100162090011 in full

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03/02/2021

Satisfaction of charge 100162090037 in full

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03/02/2021

Satisfaction of charge 100162090042 in full

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03/02/2021

Satisfaction of charge 100162090020 in full

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03/02/2021

Satisfaction of charge 100162090009 in full

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03/02/2021

Satisfaction of charge 100162090010 in full

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03/02/2021

Satisfaction of charge 100162090022 in full

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03/02/2021

Satisfaction of charge 100162090038 in full

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03/02/2021

Satisfaction of charge 100162090030 in full

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03/02/2021

Satisfaction of charge 100162090027 in full

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03/02/2021

Satisfaction of charge 100162090028 in full

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03/02/2021

Satisfaction of charge 100162090013 in full

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03/02/2021

Satisfaction of charge 100162090045 in full

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03/02/2021

Satisfaction of charge 100162090025 in full

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03/02/2021

Satisfaction of charge 100162090039 in full

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03/02/2021

Satisfaction of charge 100162090029 in full

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03/02/2021

Satisfaction of charge 100162090033 in full

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03/02/2021

Satisfaction of charge 100162090040 in full

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03/02/2021

Satisfaction of charge 100162090047 in full

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12/01/2021

Full accounts made up to 2019-12-31

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04/08/2020

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

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04/08/2020

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

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04/08/2020

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

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04/08/2020

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

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04/08/2020

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

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03/06/2020

Registration of charge 100162090047, created on 2020-05-22

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24/02/2020

Confirmation statement made on 2020-02-18 with no updates

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09/01/2020

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

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09/01/2020

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

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20/12/2019

Registration of charge 100162090046, created on 2019-12-18

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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)

03/09/2019

Full accounts made up to 2018-12-31

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28/08/2019

Registration of charge 100162090045, created on 2019-08-21

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02/08/2019

Registration of charge 100162090044, created on 2019-07-30

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02/08/2019

Registration of charge 100162090043, created on 2019-07-30

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30/04/2019

Registration of charge 100162090042, created on 2019-04-26

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09/04/2019

Registration of charge 100162090041, created on 2019-03-29

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18/02/2019

Confirmation statement made on 2019-02-18 with no updates

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04/02/2019

Registration of charge 100162090040, created on 2019-01-31

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04/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 100162090002

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04/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 100162090019

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02/01/2019

Registration of charge 100162090039, created on 2018-12-28

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21/12/2018

Registration of charge 100162090038, created on 2018-12-21

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15/10/2018

Registration of charge 100162090037, created on 2018-10-11

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28/09/2018

Registration of charge 100162090036, created on 2018-09-26

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25/09/2018

Full accounts made up to 2017-12-31

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08/08/2018

Registration of charge 100162090035, created on 2018-08-01

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21/06/2018

Registration of charge 100162090033, created on 2018-06-15

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21/06/2018

Registration of charge 100162090034, created on 2018-06-15

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26/03/2018

Registration of charge 100162090031, created on 2018-03-23

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26/03/2018

Registration of charge 100162090030, created on 2018-03-22

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26/03/2018

Registration of charge 100162090032, created on 2018-03-22

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20/02/2018

Confirmation statement made on 2018-02-18 with no updates

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21/12/2017

Registration of charge 100162090029, created on 2017-12-21

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16/11/2017

Registration of charge 100162090028, created on 2017-11-10

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30/10/2017

Registration of charge 100162090027, created on 2017-10-27

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05/10/2017

Full accounts made up to 2016-12-31

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04/10/2017

Registration of charge 100162090026, created on 2017-09-28

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18/08/2017

Registration of charge 100162090025, created on 2017-08-17

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02/08/2017

Registration of charge 100162090024, created on 2017-07-27

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30/06/2017

Registration of charge 100162090022, created on 2017-06-28

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30/06/2017

Registration of charge 100162090023, created on 2017-06-28

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30/06/2017

Registration of charge 100162090021, created on 2017-06-28

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02/05/2017

Registration of charge 100162090019, created on 2017-04-27

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02/05/2017

Registration of charge 100162090016, created on 2017-04-27

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02/05/2017

Registration of charge 100162090017, created on 2017-04-27

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02/05/2017

Registration of charge 100162090018, created on 2017-04-27

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02/05/2017

Registration of charge 100162090020, created on 2017-04-27

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11/04/2017

Registration of charge 100162090015, created on 2017-04-07

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22/03/2017

Confirmation statement made on 2017-02-18 with updates

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03/02/2017

Registration of charge 100162090013, created on 2017-01-26

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03/02/2017

Registration of charge 100162090014, created on 2017-01-26

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11/01/2017

Registration of charge 100162090012, created on 2016-12-29

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09/01/2017

Registration of charge 100162090011, created on 2016-12-29

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25/10/2016

Registration of charge 100162090010, created on 2016-10-21

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04/08/2016

Registration of charge 100162090008, created on 2016-07-29

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04/08/2016

Registration of charge 100162090009, created on 2016-07-29

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11/07/2016

Registration of charge 100162090007, created on 2016-07-06

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11/07/2016

Registration of charge 100162090006, created on 2016-07-06

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06/07/2016

Satisfaction of charge 100162090003 in full

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06/07/2016

Registration of charge 100162090004, created on 2016-07-01

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06/07/2016

Registration of charge 100162090005, created on 2016-07-01

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06/04/2016

Registration of charge 100162090002, created on 2016-03-24

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06/04/2016

Registration of charge 100162090003, created on 2016-03-24

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05/04/2016

Registration of charge 100162090001, created on 2016-03-24

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19/02/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

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19/02/2016

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENDEMOL SHINE INTERNATIONAL SPV LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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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
Payne, Catherine Patricia	Director	19/02/2016 - 25/11/2019	14
Payne, Catherine Patricia	Director	03/08/2020 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ENDEMOL SHINE INTERNATIONAL SPV LTD

ENDEMOL SHINE INTERNATIONAL SPV LTD is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at Shepherds Building Central Charecroft Way, Shepherds Bush, 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 SPV LTD?

ENDEMOL SHINE INTERNATIONAL SPV LTD is currently Dissolved. It was registered on 19/02/2016 and dissolved on 03/01/2023.

Where is ENDEMOL SHINE INTERNATIONAL SPV LTD located?

ENDEMOL SHINE INTERNATIONAL SPV LTD is registered at Shepherds Building Central Charecroft Way, Shepherds Bush, London W14 0EE.

What does ENDEMOL SHINE INTERNATIONAL SPV LTD do?

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

What is the latest filing for ENDEMOL SHINE INTERNATIONAL SPV LTD?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.