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Yes, upgrade to LiteENDEMOL SHINE INTERNATIONAL LIMITED
SHEPHERDS BUILDING CENTRAL,, LEGAL DEPARTMENT, ENDEMOL SHINE, LONDON, W14 0EE
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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
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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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £84,816.00 | £367,337.00 | £98,747.00 | £26,203.00 | £113,940.00 |
| Net Worth | £29,265,664.00 | £29,965,429.00 | £25,360,111.00 | £34,577,264.00 | £18,629,034.00 |
| Total Current Liabilities | £197,901,001.00 | £225,298,245.00 | £495,631,983.00 | £376,878,591.00 | £269,107,491.00 |
| Total Current Assets | £226,863,247.00 | £254,996,443.00 | £520,700,491.00 | £411,172,040.00 | £287,359,027.00 |
Frequently Asked Questions about ENDEMOL SHINE INTERNATIONAL LIMITED
Detailed answers about ENDEMOL SHINE INTERNATIONAL LIMITED, including incorporation, status, business activity, and accounts information.
When was ENDEMOL SHINE INTERNATIONAL LIMITED founded?
ENDEMOL SHINE INTERNATIONAL LIMITED was officially incorporated on 31 July 1981 and is registered under company number 01577754. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ENDEMOL SHINE INTERNATIONAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ENDEMOL SHINE INTERNATIONAL LIMITED?
ENDEMOL SHINE INTERNATIONAL LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ENDEMOL SHINE INTERNATIONAL LIMITED do?
ENDEMOL SHINE INTERNATIONAL LIMITED operates in the following sector: 59133 Television programme distribution activities - Television programme distribution activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ENDEMOL SHINE INTERNATIONAL LIMITED's registered address?
The registered office address of ENDEMOL SHINE INTERNATIONAL LIMITED is Charecroft Way, London, Hammersmith And Fulham, W14 0EE. This is the official address filed with Companies House for legal and statutory correspondence.
Is ENDEMOL SHINE INTERNATIONAL LIMITED financially stable?
Based on the latest accounts up to 30 Dec 2020, ENDEMOL SHINE INTERNATIONAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2021. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.