ENDEMOL SHINE INTERNATIONAL SPV LTD
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, SHEPHERDS BUSH, LONDON W14 0EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10016209
- Last Updated: 01 Oct 2022
Company Profile
ENDEMOL SHINE INTERNATIONAL SPV LTD was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in LONDON. ENDEMOL SHINE INTERNATIONAL SPV LTD 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 9 years and 4 days.
| Name | ENDEMOL SHINE INTERNATIONAL SPV LTD |
|---|---|
| Company number | 10016209 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH 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 |
|---|---|
| Banijay Rights Limited Charecroft Way, W14 0EE |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endemol Shine International Limited Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 47 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 47 |
Previous Names
| Name | Change Date |
|---|---|
| ENDEMOL SHINE INTERNATIONAL SPV LTD | 19 Feb 2016 |