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All Information about:

                        
Name

Endemol Shine International Limited

Address
Shepherds Building Central, Legal Department, Endemol Shine Uk
Charcroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 01577754 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 July 1981
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Previous Names
  • Endemol Worldwide Distribution Limited
  • Southern Star International Limited
  • Southern Star Sales Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Primetime Limited Status: Active Notified: 30/06/2016 Companies House Number: 00901456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Keppler, Bronagh Elizabeth Ann Charcroft Way, London, United Kingdom Status: Active Notified: 30/08/2012 Role: Secretary
    Payne, Catherine Patricia Charcroft Way, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Richards, Anthony John Charcroft Way, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Anthony John, Mr. Charcroft Way, London, United Kingdom Status: Active Notified: 03/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Endemol Shine International SPV LTD Status: Ceased Notified: 30/06/2016 Ceased: 05/11/2020 Companies House Number: 10016209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors