ENDEMOL SHINE INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 01577754 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1981 |
| Age | 42 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months, 5 days |
SUMMARY
ENDEMOL SHINE INTERNATIONAL LIMITED is an dissolved private limited company with number 01577754. It was incorporated 42 years, 9 months, 18 days ago, on 31 July 1981 and it was dissolved 1 year, 5 months, 5 days ago, on 13 December 2022. The company address is Shepherds Building Central, Legal Department, Endemol Shine Uk Shepherds Building Central, Legal Department, Endemol Shine Uk, London, W14 0EE, United Kingdom.
Company Charges
A registered charge
Created on 20 Aug 2020
Delivered on 20 Aug 2020
Status outstanding
Persons Entitled
Elavon Financial Services Dac (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 13 Aug 2014
Delivered on 22 Aug 2014
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Transactions
A registered charge
Created on 13 Aug 2014
Delivered on 22 Aug 2014
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Transactions
Deed of accession
Created on 17 Nov 2009
Delivered on 01 Dec 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of charge incorporating fixed and floating charges
Created on 23 Apr 2001
Delivered on 26 Apr 2001
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All money obligations and liabilities of any kind of each chargor and each security provider to or for the account of the chargee that are or may in the future become due owing or payable whether actually contingently or prospectively under the transaction documents
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
A debenture between the company primetime limited primetime films & television limited and southern television limited in favour of the chargee
Created on 08 Nov 2000
Delivered on 17 Nov 2000
Status fully-satisfied
Persons Entitled
Westpac Banking Corporation
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 03 Aug 1999
Delivered on 12 Aug 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage debenture
Created on 25 May 1994
Delivered on 03 Jun 1994
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Guarantee and fixed and floating charge
Created on 25 May 1994
Delivered on 27 May 1994
Status fully-satisfied
Persons Entitled
Robert Fleming & Co.Limitedas Security Trustee for the Beneficiaries
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreements and/or any other agreement (as defined in the deed)
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Guarantee and fixed and floating charge
Created on 14 Feb 1994
Delivered on 28 Feb 1994
Status fully-satisfied
Persons Entitled
Robert Fleming & Co. Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "principal agreement" dated 14TH february 1994 and this deed
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of security
Created on 02 Jun 1993
Delivered on 23 Jun 1993
Status fully-satisfied
Persons Entitled
6ROBERT Fleming & Co. Limited
Amount Secured
£1,250,000 and all other sums due from the company in its capicity as a partner in team fund limited partnership to the chargee under the terms of a loan agreement dated 20.8.92,as amended by a supplemental loan agreement dated 28.5.93
Short Particulars
Fixed charge--the dollar deposit acct/no. 728 9812 16014 in the name of the partnership at hill samuel bank,39 wigmore st,london W1A 2AU and 20% of all moneys from time to time standing to the credit thereof.
Transactions
Fixed and floating charge
Created on 18 Dec 1989
Delivered on 04 Jan 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charges on the undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
Debenture
Created on 04 Jul 1989
Delivered on 12 Jul 1989
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Assignment by way of security
Created on 22 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited
Amount Secured
$4,341,000 and all other monies due or to become due from the kennedy-hoover inc to hill samuel & co limited under the terms of a facility letter dated 3/6/87 in respect of a miniseries entitled "kennedy V.S. hoover the second civil war"
Short Particulars
All the companies right title and interest in an agreement between the company and kennedy-hoover inc (see form 395 for details).
Transactions
Charge
Created on 17 Jan 1986
Delivered on 28 Jan 1986
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Legal charge
Created on 29 May 1984
Delivered on 29 May 1984
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility agreement d/d 25.5.84
Short Particulars
The sales agency agreement and licece agreement (see doc M27).
Transactions
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