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- ENDEMOL SHINE INTERNATIONAL LIMITED
ENDEMOL SHINE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
ENDEMOL SHINE INTERNATIONAL LIMITED
COMPANY NUMBER
01577754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
31/07/1981
(43 years and 4 months old)
WEBSITE
www.endemolshineuk.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/09/2009
01/04/2015
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
View all previous names
Previous Names
29/09/2009 01/04/2015 ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
09/06/2004 29/09/2009 SOUTHERN STAR INTERNATIONAL LIMITED
20/03/2000 09/06/2004 SOUTHERN STAR SALES LIMITED
08/04/1999 20/03/2000 SOUTHERN STAR PRIMETIME LIMITED
29/12/1994 08/04/1999 PRIMETIME TELEVISION ASSOCIATES LIMITED
31/07/1981 29/12/1994 RICHARD PRICE TELEVISION ASSOCIATES LIMITED
LONDON
W14 0EE
Telephone: 08703331700
TPS: No
12 Raddington Road
Ladbroke Grove
London
W10 5TG
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 3331700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIMETIME LIMITED | Company is dissolved | View Report |
ENDEMOL SHINE INTERNATIONAL LIMITED | Company is dissolved | View Report |
PRIMETIME LIMITED | Company is dissolved | View Report |
ENDEMOL SHINE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 01/11/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 30/08/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Credit Risk Overview
Want to learn more about ENDEMOL SHINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDEMOL SHINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDEMOL SHINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1192 |
View Report |
Born in Nov 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 01/11/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 30/08/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 03/08/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 03/08/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 27/04/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 27/04/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 05/01/2023 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 05/01/2023 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 29/12/2022 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 29/12/2022 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 12/08/2022 | Event: Marie Lucile Schweitzer (927274951) has left the board |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: Wim Theo Gaby Ponnet (921037909) has left the board |
Date: 06/08/2020 | Event: Terry William Downing (910928795) has left the board |
Date: 06/08/2020 | Event: New Board Member Marie Schweitzer (927274951) Appointed |
Date: 06/08/2020 | Event: New Board Member Anthony John Richards (926966131) Appointed |
Date: 06/08/2020 | Event: New Board Member Catherine Patricia Payne (920532484) Appointed |
Date: 13/01/2020 | Event: Anthony John Richards (913845673) has left the board |
Date: 13/01/2020 | Event: New Board Member Terry William Downing (910928795) Appointed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Catherine Patricia Payne (906963088) has left the board |
Date: 29/11/2019 | Event: New Board Member Wim Theo Gaby Ponnet (921037909) Appointed |
Date: 20/11/2019 | Event: Change in Reg. Office |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 20/01/2014 | Event: New Board Member Catherine Patricia Payne (906963088) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: New Company Secretary Bronagh Elizabeth Ann Keppler Appointed |
Date: 27/09/2012 | Event: K2 HUMAN CAPITAL SOLUTIONS LIMITED has left the board |
Date: 27/09/2012 | Event: Change in Reg. Office |
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