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Endemol Shine International Spv LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 10016209
Universal Entity Code7321-4333-0574-1602
Record last updated Friday, September 23, 2022 2:46:57 AM UTC
Official Address Shepherds Building Central Charecroft Way Bush London United Kingdom W140ee Addison
There are 5 companies registered at this street
Postal Code W140EE
Sector Television programme distribution activities

Charts

Visits

ENDEMOL SHINE INTERNATIONAL SPV LTD (United Kingdom) Page visits 2024

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ENDEMOL SHINE INTERNATIONAL SPV LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 5, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director and Consultant Management Appointment of a man as Director and Consultant Management
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 18, 2017 Registration of a charge / charge code 2599869... Registration of a charge / charge code 2599869...
Registry Aug 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 30, 2017 Registration of a charge / charge code 2599663... Registration of a charge / charge code 2599663...
Registry Jun 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 30, 2017 Registration of a charge / charge code 2599663... Registration of a charge / charge code 2599663...
Registry May 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2017 Registration of a charge / charge code 2599417... Registration of a charge / charge code 2599417...
Registry May 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2017 Registration of a charge / charge code 2599417... Registration of a charge / charge code 2599417...
Registry May 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2017 Registration of a charge / charge code 2599329... Registration of a charge / charge code 2599329...
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2017 Registration of a charge / charge code 2599046... Registration of a charge / charge code 2599046...
Registry Jan 11, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 9, 2017 Registration of a charge / charge code 2598940... Registration of a charge / charge code 2598940...
Registry Oct 25, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 4, 2016 Registration of a charge / charge code 2597668... Registration of a charge / charge code 2597668...
Registry Aug 4, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2016 Registration of a charge / charge code 2597566... Registration of a charge / charge code 2597566...
Registry Jul 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2016 Registration of a charge / charge code 2597545... Registration of a charge / charge code 2597545...
Registry Jul 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 6, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Registration of a charge / charge code 2597162... Registration of a charge / charge code 2597162...
Registry Apr 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 19, 2016 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 19, 2016 Change of accounting reference date Change of accounting reference date

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