Endemol Shine Group Limited in Charecroft Way LONDON - W14 0EE

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Endemol Shine Group Limited LONDON

Founded in 2006, Endemol Shine Group, classified under reg no. 06032269 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 22nd October 2015 Endemol Shine Group Limited is no longer carrying the name Endemol International.

The company has 2 directors, namely Nicolas C., Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 20 July 2020 and Nicolas C. has been with the company for the least time - from 25 August 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 31 March 2022.

Endemol Shine Group Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032269
Date of Incorporation	Tue, 19th Dec 2006
Industry	Television programme production activities
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Nicolas C.

Position: Director

Appointed: 25 August 2020

Peter L.

Position: Director

Appointed: 20 July 2020

Lucinda H.

Position: Director

Appointed: 18 September 2020

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 18 September 2020

Resigned: 31 October 2023

Emma M.

Position: Director

Appointed: 29 August 2018

Resigned: 25 August 2020

Peter S.

Position: Director

Appointed: 20 June 2016

Resigned: 30 April 2022

Sophie T.

Position: Director

Appointed: 15 September 2015

Resigned: 20 July 2020

Timothy H.

Position: Director

Appointed: 11 June 2012

Resigned: 01 April 2016

Annette D.

Position: Director

Appointed: 12 July 2011

Resigned: 22 February 2018

Justinus S.

Position: Director

Appointed: 12 October 2010

Resigned: 01 July 2015

John P.

Position: Secretary

Appointed: 03 June 2010

Resigned: 31 March 2022

Thomas T.

Position: Director

Appointed: 26 October 2009

Resigned: 24 June 2011

Christian L.

Position: Director

Appointed: 01 October 2008

Resigned: 26 July 2010

Caroline T.

Position: Director

Appointed: 19 December 2006

Resigned: 28 August 2009

Renger I.

Position: Director

Appointed: 19 December 2006

Resigned: 31 July 2008

Pailex Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 19 December 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 03 March 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Endemol Uk Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Endemol Uk Holding Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register England And Wales
Registration number	02585418
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Endemol International	October 22, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st October 2023 filed on: 13th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, January 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (77 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Wednesday 3rd August 2022. Company's previous address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom. filed on: 3rd, August 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th April 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 31st March 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Tuesday 25th August 2020. filed on: 18th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th September 2020. filed on: 18th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th September 2020. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th August 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th July 2020. filed on: 24th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th July 2020 filed on: 24th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 29th August 2018. filed on: 30th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd February 2018 filed on: 22nd, February 2018	officers	Free Download (1 page)
AD01	New registered office address Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE. Change occurred on Friday 19th January 2018. Company's previous address: C/O C/O Endemol Uk Legal Shepherds Building Central Charecroft Way London W14 0EE. filed on: 19th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (22 pages)
AP01	New director appointment on Monday 20th June 2016. filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, November 2016	accounts	Free Download (23 pages)
AUD	Auditor's resignation filed on: 25th, July 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, June 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, June 2016	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
CERTNM	Company name changed endemol international LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 15th September 2015. filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st July 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, September 2014	resolution
MA	Memorandum and Articles of Association filed on: 23rd, September 2014	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, August 2014	resolution
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, January 2013	accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 23rd January 2012 from the Shepherds Building Charecroft Way London W14 0EE filed on: 23rd, January 2012	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 27th July 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th July 2011. filed on: 27th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, December 2010	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 24th November 2010. filed on: 24th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd November 2010 filed on: 23rd, November 2010	officers	Free Download (1 page)
AP03	Appointment (date: Monday 26th July 2010) of a secretary filed on: 26th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 17th March 2010 filed on: 17th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2009. filed on: 12th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (19 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 9th, January 2009	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, January 2009	auditors	Free Download (1 page)
288a	On Thursday 6th November 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 7th October 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (24 pages)
363a	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2007	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2007	incorporation	Free Download (12 pages)
288a	On Wednesday 4th July 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 4th July 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (1 page)
288a	On Monday 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Monday 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Monday 2nd July 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Monday 2nd July 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Monday 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Monday 2nd July 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Monday 2nd July 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Monday 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (21 pages)

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