ENDEMOL SHINE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENDEMOL SHINE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENDEMOL SHINE GROUP LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENDEMOL SHINE GROUP LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENDEMOL SHINE GROUP LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDEMOL INTERNATIONAL LIMITED (until 22/10/2015)
ENDEMOL INTERNATIONAL LIMITED (until 22/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLAS ROBERT PAUL CHAZARAIN | Jan 1978 | French | Director | 2020-08-25 | CURRENT |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-18 UNTIL 2023-10-31 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
| MR JOHN RUSSELL PARSONS | Secretary | 2010-06-03 UNTIL 2022-03-31 | RESIGNED | ||
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-09-15 UNTIL 2020-07-20 | RESIGNED |
| MR THOMAS CHRISTOFOROS TOUMAZIS | Jun 1961 | British | Director | 2009-10-26 UNTIL 2011-06-24 | RESIGNED |
| CAROLINE MARY TORRANCE | Oct 1962 | British | Director | 2006-12-19 UNTIL 2009-08-28 | RESIGNED |
| JUSTINUS JACOBUS BERNADUS MARIA SPEE | Jan 1965 | Dutch | Director | 2010-10-12 UNTIL 2015-07-01 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2016-06-20 UNTIL 2022-04-30 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2010-03-03 | RESIGNED | ||
| MS EMMA JANE MOLONEY | Mar 1969 | British | Director | 2018-08-29 UNTIL 2020-08-25 | RESIGNED |
| CHRISTIAN PHILIPPE LICHER | Aug 1965 | Dutch | Director | 2008-10-01 UNTIL 2010-07-26 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-20 UNTIL 2024-03-31 | RESIGNED |
| RENGER JOHANNES IDEMA | Sep 1972 | Dutch | Director | 2006-12-19 UNTIL 2008-07-31 | RESIGNED |
| MR TIMOTHY HINCKS | Aug 1967 | British | Director | 2012-06-11 UNTIL 2016-04-01 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-18 UNTIL 2022-05-31 | RESIGNED |
| MS ANNETTE DEN BAK | Apr 1968 | Dutch | Director | 2011-07-12 UNTIL 2018-02-22 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endemol Uk Holding Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |