Endemol Shine Uk (leon) Limited BROMSGROVE


Endemol Shine Uk (leon) Limited is a private limited company registered at C/O Clay Knox First Floor, St Johns House, 16 Church Street, Bromsgrove B61 8DN. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Saravjit N., appointed on 01 November 2023. Director Jacqueline M., appointed on 01 June 2022.
The company is categorised as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2023-02-17 and the due date for the next filing is 2024-03-02. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Endemol Shine Uk (leon) Limited Address / Contact

Office Address C/o Clay Knox First Floor, St Johns House
Office Address2 16 Church Street
Town Bromsgrove
Post code B61 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13209034
Date of Incorporation Thu, 18th Feb 2021
Industry Television programme production activities
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 18 February 2021

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 18 February 2021

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 18 February 2021

Resigned: 31 May 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Banijay Uk Productions Limited from London. The abovementioned PSC is classified as "a private company limited by shares", 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.

Banijay Uk Productions Limited

The Shepherds Building Charecroft Way, London, W14 0EE

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01692513
Notified on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
On 2023/11/01 director's details were changed
filed on: 19th, February 2024
Free Download (2 pages)

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