ENDEMOL SHINE INTERNATIONAL LIMITED
Company number 01577754 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-07-31
- Dissolved
- 2022-12-13
- Registered office
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
- Postcode
- W14 0EE
- Capital
- 3,330,770 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 59133 Television programme distribution activities
Officers 5 current · 36 resigned
Catherine Patricia PAYNE
Director
Anthony John RICHARDS
Director
Marie Lucile SCHWEITZER
Director
MR WIM THEO GABY PONNET
Director
MS BRONAGH ELIZABETH ANN KEPPLER
Secretary
Group structure 1 subsidiary
Controlled by PRIMETIME LIMITED — since 2016-06-30
-
ENDEMOL SHINE INTERNATIONAL SPV LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.endemol.com
Previous company names
| Name | Date changed |
|---|---|
| ENDEMOL WORLDWIDE DISTRIBUTION LIMITED | 2015-04-01 |
| SOUTHERN STAR INTERNATIONAL LIMITED | 2009-09-29 |
| SOUTHERN STAR SALES LIMITED | 2004-06-09 |
| SOUTHERN STAR PRIMETIME LIMITED | 2000-03-20 |
| PRIMETIME TELEVISION ASSOCIATES LIMITED | 1999-04-08 |
| RICHARD PRICE TELEVISION ASSOCIATES LIMITED | 1994-12-29 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK, CHARECROFT WAY, LONDON, UNITED KINGDOM | 2019-11-18 |
| C/O C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE | 2018-01-10 |
| SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE | 2012-09-25 |
| 47 MARYLEBONE LANE, LONDON, W1U 2NT | 2009-07-29 |
| 45-49 MORTIMER STREET, LONDON, W1W 8HX | 2006-10-23 |
| 45 MORTIMER STREET, LONDON, W1W 8HX | 2006-01-13 |
| 22 MELTON STREET, LONDON, NW1 2BW | 2004-12-14 |
| 401 ST.JOHN STREET, LONDON, EC1V 4LH | 1994-07-04 |
| 1 VERYLAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ | 1988-11-04 |
The class of 1981
65%
of the 14,515 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.