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Nom

Endemol Shine International SPV LTD
Adresse
Shepherds Building Central Charecroft Way
Shepherds Bush
London
W14 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10016209 Show on Companies House
Statut de SociétéDissolved
Fondé19 février 2016
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Banijay Rights Limited Status: Active Notified: 05/11/2020 Companies House Number: 06857521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Endemol Shine International Limited Status: Ceased Notified: 30/06/2016 Ceased: 05/11/2020 Companies House Number: 01577754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Keppler, Bronagh Elizabeth Ann Shepherds Bush, London, United Kingdom Status: Active Notified: 19/02/2016 Role: Secretary
    Richards, Anthony John Shepherds Bush, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Anthony John, Mr. Shepherds Bush, London, United Kingdom Status: Active Notified: 03/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Catherine Patricia Shepherds Bush, London, United Kingdom Status: Ceased Notified: 19/02/2016 Ceased: 25/11/2019 Date of Birth: 06/1961 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: Australian