ENDEMOL SHINE INTERNATIONAL LIMITED
Status | DISSOLVED |
Company No. | 01577754 |
Category | Private Limited Company |
Incorporated | 31 Jul 1981 |
Age | 42 years, 9 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 13 Dec 2022 |
Years | 1 year, 5 months, 4 days |
SUMMARY
ENDEMOL SHINE INTERNATIONAL LIMITED is an dissolved private limited company with number 01577754. It was incorporated 42 years, 9 months, 17 days ago, on 31 July 1981 and it was dissolved 1 year, 5 months, 4 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 Fillings
Gazette dissolved voluntary
Date: 13 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Aug 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Lucile Schweitzer
Termination date: 2022-08-05
Documents
Capital statement capital company with date currency figure
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Capital
Type: SH19
Date: 2022-08-09
Capital : 1 GBP
Documents
Legacy
Date: 09 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/08/22
Documents
Resolution
Date: 09 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 04 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-20
Charge number: 015777540016
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wim Theo Gaby Ponnet
Termination date: 2020-08-03
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Ms Marie Schweitzer
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Richards
Appointment date: 2020-08-03
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Ms Catherine Patricia Payne
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry William Downing
Termination date: 2020-08-03
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015777540015
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 26 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 26 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Mr Terry William Downing
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Anthony John Richards
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 24 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-24
Documents
Mortgage charge part release with charge number
Date: 18 Dec 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part release with charge number
Date: 18 Dec 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Patricia Payne
Termination date: 2019-11-25
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-20
Officer name: Mr Wim Theo Gaby Ponnet
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-18
Old address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom
New address: Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage charge part both with charge number
Date: 23 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part release with charge number
Date: 23 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 29 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 29 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 24 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-24
Documents
Mortgage charge part both with charge number
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 28 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 12 Oct 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 12 Oct 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage charge part both with charge number
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
New address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London
Old address: C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE
Change date: 2018-01-10
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Mortgage charge part both with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 23 Nov 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 23 Nov 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 10 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 10 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage charge part both with charge number
Date: 18 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 18 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 10 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 10 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 30 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 30 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 30 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 30 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
Mortgage charge part both with charge number
Date: 11 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540015
Documents
Mortgage charge part both with charge number
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015777540014
Documents
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