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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 SociétéDissolved
Fondé31 juillet 1981
AccountsFULL
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 / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (3)

    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

    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