ENDEMOL SHINE INTERNATIONAL LIMITED
SHEPHERDS BUILDING CENTRAL, LEGAL DEPARTMENT, ENDEMOL SHINE UK, CHARCROFT WAY, LONDON W14 0EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01577754
- Last Updated: 01 Oct 2022
Company Profile
ENDEMOL SHINE INTERNATIONAL LIMITED was incorporated on Friday, July 31, 1981 as a Private Limited Company with registered address in LONDON. ENDEMOL SHINE INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 43 years 3 months and 3 days.
| Name | ENDEMOL SHINE INTERNATIONAL LIMITED |
|---|---|
| Company number | 01577754 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL, LEGAL DEPARTMENT, ENDEMOL SHINE UK CHARCROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primetime Limited Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1038 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| ENDEMOL SHINE INTERNATIONAL LIMITED | 31 Jul 1981 |
| SOUTHERN STAR SALES LIMITED | 09 Jun 2004 |
| SOUTHERN STAR INTERNATIONAL LIMITED | 29 Sep 2009 |
| ENDEMOL WORLDWIDE DISTRIBUTION LIMITED | 01 Apr 2015 |