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ENDEMOL SHINE INTERNATIONAL LIMITED - Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 01577754
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central, Legal Department, Endemol Shine Uk
- Charcroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- KEPPLER, Bronagh Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-31
- Dissolved on
- 2022-12-13
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Primetime Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2023-01-07
- Last Date: 2021-12-24
✓
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ENDEMOL SHINE INTERNATIONAL LIMITED Company Description
- ENDEMOL SHINE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01577754. Its current trading status is "closed". It was registered 1981-07-31. It was previously called ENDEMOL WORLDWIDE DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "59133". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Shepherds Building Central, Legal Department, Endemol Shine Uk .
Get ENDEMOL SHINE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01577754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01577754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-08-23) - GAZ1(A)
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gazette-notice-compulsory (2022-07-05) - GAZ1
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gazette-filings-brought-up-to-date (2022-08-04) - DISS40
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resolution (2022-08-09) - RESOLUTIONS
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legacy (2022-08-09) - CAP-SS
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legacy (2022-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-08-09) - SH19
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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dissolution-application-strike-off-company (2022-08-15) - DS01
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gazette-dissolved-voluntary (2022-12-13) - GAZ2(A)
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confirmation-statement-with-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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mortgage-charge-part-both-with-charge-number (2020-05-26) - MR05
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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keyboard_arrow_right 2019
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mortgage-charge-part-both-with-charge-number (2019-08-01) - MR05
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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mortgage-charge-part-both-with-charge-number (2019-02-01) - MR05
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mortgage-charge-part-both-with-charge-number (2019-03-29) - MR05
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mortgage-charge-part-both-with-charge-number (2019-04-30) - MR05
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mortgage-charge-part-both-with-charge-number (2019-08-23) - MR05
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mortgage-charge-part-release-with-charge-number (2019-08-23) - MR05
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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mortgage-charge-part-release-with-charge-number (2019-12-18) - MR05
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keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-07-03) - MR05
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mortgage-charge-part-both-with-charge-number (2018-04-06) - MR05
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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mortgage-charge-part-both-with-charge-number (2018-01-03) - MR05
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mortgage-charge-part-both-with-charge-number (2018-12-28) - MR05
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mortgage-charge-part-both-with-charge-number (2018-12-21) - MR05
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mortgage-charge-part-both-with-charge-number (2018-10-12) - MR05
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mortgage-charge-part-both-with-charge-number (2018-09-26) - MR05
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mortgage-charge-part-both-with-charge-number (2018-08-03) - MR05
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-05-11) - MR05
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mortgage-charge-part-both-with-charge-number (2017-05-30) - MR05
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confirmation-statement-with-updates (2017-01-09) - CS01
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mortgage-charge-part-both-with-charge-number (2017-04-20) - MR05
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mortgage-charge-part-both-with-charge-number (2017-07-27) - MR05
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mortgage-charge-part-both-with-charge-number (2017-11-23) - MR05
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mortgage-charge-part-both-with-charge-number (2017-11-17) - MR05
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mortgage-charge-part-both-with-charge-number (2017-10-10) - MR05
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-charge-part-both-with-charge-number (2017-08-18) - MR05
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mortgage-charge-part-both-with-charge-number (2017-08-10) - MR05
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keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-07-04) - MR05
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auditors-resignation-company (2016-01-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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auditors-resignation-company (2016-02-15) - AUD
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mortgage-charge-part-both-with-charge-number (2016-04-07) - MR05
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mortgage-charge-part-both-with-charge-number (2016-04-27) - MR05
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mortgage-charge-part-both-with-charge-number (2016-08-04) - MR05
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mortgage-charge-part-both-with-charge-number (2016-07-13) - MR05
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mortgage-charge-part-both-with-charge-number (2016-11-08) - MR05
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accounts-with-accounts-type-full (2016-11-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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certificate-change-of-name-company (2015-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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change-person-director-company-with-change-date (2014-01-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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resolution (2014-10-24) - RESOLUTIONS
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memorandum-articles (2014-10-24) - MA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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termination-secretary-company-with-name (2012-09-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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accounts-with-accounts-type-full (2011-02-03) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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termination-secretary-company-with-name (2010-01-25) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-05-13) - 288b
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auditors-resignation-company (2009-05-18) - AUD
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legacy (2009-05-19) - 391
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legacy (2009-05-22) - 225
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legacy (2009-07-29) - 287
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resolution (2009-11-07) - RESOLUTIONS
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memorandum-articles (2009-09-30) - MEM/ARTS
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memorandum-articles (2009-11-07) - MEM/ARTS
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legacy (2009-12-01) - MG01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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certificate-change-of-name-company (2009-09-29) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2008-01-12) - 403a
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legacy (2008-01-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-07-26) - 288b
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legacy (2007-08-19) - 288a
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accounts-with-accounts-type-full (2007-12-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-10-23) - 287
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legacy (2006-01-09) - 363a
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-08-10) - 353
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keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-09-28) - 225
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legacy (2005-03-23) - 288b
-
legacy (2005-01-06) - 363a
-
legacy (2005-11-29) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-12-14) - 287
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accounts-with-accounts-type-full (2004-08-17) - AA
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certificate-change-of-name-company (2004-06-09) - CERTNM
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-26) - AA
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accounts-with-accounts-type-full (2003-01-16) - AA
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legacy (2003-12-30) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
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legacy (2002-01-15) - 288c
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legacy (2002-01-03) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full (2001-01-21) - AA
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legacy (2001-01-26) - 363a
-
legacy (2001-01-26) - 353
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-28) - 403a
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legacy (2001-04-05) - 155(6)a
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legacy (2001-04-18) - 288b
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legacy (2001-04-26) - 395
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-07-18) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-14) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-08-09) - 403a
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legacy (2000-05-09) - 288b
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legacy (2000-04-22) - 288a
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legacy (2000-04-22) - 288b
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
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legacy (2000-08-29) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-25) - 363s
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certificate-change-of-name-company (2000-03-17) - CERTNM
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legacy (2000-08-29) - 288b
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legacy (2000-11-10) - 155(6)a
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legacy (2000-09-07) - 288a
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legacy (2000-12-08) - 88(2)R
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legacy (2000-11-17) - 395
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resolution (2000-11-10) - RESOLUTIONS
-
legacy (2000-11-10) - 123
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legacy (2000-12-08) - 88(3)
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legacy (2000-09-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 225
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legacy (1999-01-18) - 363s
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-08-12) - 395
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legacy (1999-08-27) - 288a
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legacy (1999-10-14) - 288b
-
legacy (1999-08-26) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-05) - 363a
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legacy (1998-03-27) - 288b
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-10-06) - 288b
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legacy (1998-10-06) - 403a
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legacy (1998-10-13) - 288a
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auditors-resignation-company (1998-10-13) - AUD
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legacy (1998-10-13) - 353
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-26) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 363a
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legacy (1997-01-23) - 288a
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legacy (1997-02-07) - 288b
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-07-29) - 225
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legacy (1997-12-10) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
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legacy (1996-09-08) - 288
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legacy (1996-02-29) - 363a
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-04-28) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1995-07-28) - 288
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legacy (1995-01-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-02-28) - 395
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legacy (1994-01-09) - 363x
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accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-05-27) - 395
-
legacy (1994-06-09) - 403a
-
legacy (1994-07-04) - 287
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certificate-change-of-name-company (1994-12-29) - CERTNM
-
legacy (1994-06-03) - 395
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keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
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legacy (1993-11-29) - 288
-
legacy (1993-06-23) - 395
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legacy (1993-01-18) - 363x
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accounts-with-accounts-type-full (1993-01-06) - AA
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keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
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legacy (1992-04-29) - 363x
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accounts-with-accounts-type-full (1992-04-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-26) - 288
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legacy (1991-01-08) - 363
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 288
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legacy (1990-03-20) - 363
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legacy (1990-01-04) - 395
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legacy (1990-11-27) - 288
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accounts-with-accounts-type-full (1990-11-26) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-05-15) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-10-12) - 403a
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legacy (1989-10-26) - 288
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legacy (1989-07-12) - 395
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keyboard_arrow_right 1988
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legacy (1988-11-04) - 287
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accounts-with-accounts-type-full (1988-01-19) - AA
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legacy (1988-01-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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legacy (1987-10-03) - 403a
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legacy (1987-06-26) - 288
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legacy (1987-06-25) - 395
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-group (1987-01-06) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1981
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incorporation-company (1981-07-31) - NEWINC
