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Nom	Endemol Shine International Limited
Adresse	Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01577754 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 1981
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Noms Précédents	Endemol Worldwide Distribution Limited Southern Star International Limited Southern Star Sales Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 Endemol Shine International SPV LTD Status: Ceased Notified: 30/06/2016 Ceased: 05/11/2020 Companies House Number: 10016209 Nature of Control