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ENDEMOL SHINE INTERNATIONAL LIMITED
Legal Department Endemol Shine,
Shepherds Building Central,,
London,
W14 0EE
-
Company is dissolved
- Age: 42 Year(s)
- Directors: 3
- Company No: 01577754
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ENDEMOL SHINE INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ENDEMOL SHINE INTERNATIONAL LIMITED
Private limited with Share Capital
Company is dissolved
31 July 1981
59133 Television programme distribution activities - Television programme distribution activities
Available to 30 Dec 2020. Next accounts due by 31 Dec 2021
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Catherine Patricia Payne | Director | ||
| Mr Anthony John Richards | Director | ||
| Ms Bronagh Elizabeth Ann Keppler | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Elavon Financial Services Dac (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag New York Branch (As Agent And Trustee For The Secured Parties) (The Collateral | SATISFIED | |||
| Deutsche Bank Ag New York Branch (As Agent And Trustee For The Secured Parties) (The Collateral | SATISFIED | |||
| Deed Of Accession | Barclays Bank PLC As Agent And Trustee For The Secured Parties (The Security Agent) | SATISFIED | ||
| Deed Of Charge Incorporating Fixed And Floating Charges | Australia And New Zealand Banking Group Limited | SATISFIED | ||
| A Debenture Between The Company Primetime Limited Primetime Films & Television Limited And Southern Television Limited In Favour Of The Chargee | Westpac Banking Corporation | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | Coutts & Co. | SATISFIED | ||
| Guarantee And Fixed And Floating Charge | Robert Fleming & Co.limitedas Security Trustee For The Beneficiaries | SATISFIED | ||
| Guarantee And Fixed And Floating Charge | Robert Fleming & Co. Limited | SATISFIED | ||
| Deed Of Security | 6robert Fleming & Co. Limited | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Debenture | Hill Samuel Bank Limited | SATISFIED | ||
| Assignment By Way Of Security | Hill Samuel & Co Limited | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Hill Samuel & Co Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £113,940.00 | £26,203.00 | £98,747.00 | £367,337.00 | £84,816.00 |
| Net Worth | £18,629,034.00 | £34,577,264.00 | £25,360,111.00 | £29,965,429.00 | £29,265,664.00 |
| Total Current Liabilities | £269,107,491.00 | £376,878,591.00 | £495,631,983.00 | £225,298,245.00 | £197,901,001.00 |
| Total Current Assets | £287,359,027.00 | £411,172,040.00 | £520,700,491.00 | £254,996,443.00 | £226,863,247.00 |