ENDEMOL SHINE INTERNATIONAL SPV LTD
Company is dissolved
General Information
NAME
ENDEMOL SHINE INTERNATIONAL SPV LTD
COMPANY NUMBER
10016209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
19/02/2016
(8 years and 9 months old)
WEBSITE
www.endemolshineuk.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0EE
Shepherds Building Central
Charecroft Way
London
W14 0EE
W14 0EE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 01/11/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 30/08/2023 | New Board Member Anthony John Richards (926966131) Appointed |
Credit Risk Overview
Want to learn more about ENDEMOL SHINE INTERNATIONAL SPV LTD?
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 SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDEMOL SHINE INTERNATIONAL SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 5 Past: 97 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 01/11/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 30/08/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 03/08/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 03/08/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 27/04/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 27/04/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Marie Lucile Schweitzer (927274951) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Anthony John Richards (926966131) Appointed |
| 06/08/2020 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 06/08/2020 | New Board Member Marie Schweitzer (927274951) Appointed |
| 06/08/2020 | Wim Theo Gaby Ponnet (921037909) has left the board |
| 06/08/2020 | Terry William Downing (910928795) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Anthony John Richards (920532485) has left the board |
| 13/01/2020 | New Board Member Terry William Downing (910928795) Appointed |
| 02/12/2019 | Catherine Patricia Payne (920532484) has left the board |
| 29/11/2019 | New Board Member Wim Theo Gaby Ponnet (921037909) Appointed |
| 07/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
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