ENDEMOL SHINE GROUP LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 06032269
- Last Updated: 01 Mar 2024
Company Profile
ENDEMOL SHINE GROUP LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in LONDON. ENDEMOL SHINE GROUP LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 9 months and 1 day.
| Name | ENDEMOL SHINE GROUP LIMITED |
|---|---|
| Company number | 06032269 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT 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 |
|---|---|
| Endemol Uk Holding 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENDEMOL SHINE GROUP LIMITED | 19 Dec 2006 |
| ENDEMOL INTERNATIONAL LIMITED | 22 Oct 2015 |