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ENDEMOL SHINE INTERNATIONAL LIMITED - Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01577754
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central, Legal Department, Endemol Shine Uk
- Charcroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- KEPPLER, Bronagh Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1981
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 59133
Eigentumsverhältnisse
- Beneficial Owners
- Primetime Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2023-01-07
- Letzte Einreichung: 2021-12-24
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ENDEMOL SHINE INTERNATIONAL LIMITED Firmenbeschreibung
- ENDEMOL SHINE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01577754. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.07.1981 registriert. ENDEMOL SHINE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDEMOL WORLDWIDE DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59133" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Shepherds Building Central, Legal Department, Endemol Shine Uk erreicht werden.
Jetzt sichern ENDEMOL SHINE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Endemol Shine International Limited - Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-08-23) - GAZ1(A)
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gazette-notice-compulsory (2022-07-05) - GAZ1
-
gazette-filings-brought-up-to-date (2022-08-04) - DISS40
-
resolution (2022-08-09) - RESOLUTIONS
-
legacy (2022-08-09) - CAP-SS
-
legacy (2022-08-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-08-09) - SH19
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
dissolution-application-strike-off-company (2022-08-15) - DS01
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gazette-dissolved-voluntary (2022-12-13) - GAZ2(A)
-
confirmation-statement-with-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
-
accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
-
mortgage-charge-part-both-with-charge-number (2020-05-26) - MR05
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
mortgage-satisfy-charge-full (2020-07-07) - MR04
-
appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
-
mortgage-charge-part-both-with-charge-number (2019-08-01) - MR05
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
mortgage-charge-part-both-with-charge-number (2019-02-01) - MR05
-
mortgage-charge-part-both-with-charge-number (2019-03-29) - MR05
-
mortgage-charge-part-both-with-charge-number (2019-04-30) - MR05
-
mortgage-charge-part-both-with-charge-number (2019-08-23) - MR05
-
mortgage-charge-part-release-with-charge-number (2019-08-23) - MR05
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
-
mortgage-charge-part-release-with-charge-number (2019-12-18) - MR05
keyboard_arrow_right 2018
-
mortgage-charge-part-both-with-charge-number (2018-07-03) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-04-06) - MR05
-
confirmation-statement-with-no-updates (2018-01-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
-
mortgage-charge-part-both-with-charge-number (2018-01-03) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-12-28) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-12-21) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-10-12) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-09-26) - MR05
-
mortgage-charge-part-both-with-charge-number (2018-08-03) - MR05
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
mortgage-charge-part-both-with-charge-number (2017-05-11) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-05-30) - MR05
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
mortgage-charge-part-both-with-charge-number (2017-04-20) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-07-27) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-11-23) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-11-17) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-10-10) - MR05
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
mortgage-charge-part-both-with-charge-number (2017-08-18) - MR05
-
mortgage-charge-part-both-with-charge-number (2017-08-10) - MR05
keyboard_arrow_right 2016
-
mortgage-charge-part-both-with-charge-number (2016-07-04) - MR05
-
auditors-resignation-company (2016-01-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
auditors-resignation-company (2016-02-15) - AUD
-
mortgage-charge-part-both-with-charge-number (2016-04-07) - MR05
-
mortgage-charge-part-both-with-charge-number (2016-04-27) - MR05
-
mortgage-charge-part-both-with-charge-number (2016-08-04) - MR05
-
mortgage-charge-part-both-with-charge-number (2016-07-13) - MR05
-
mortgage-charge-part-both-with-charge-number (2016-11-08) - MR05
-
accounts-with-accounts-type-full (2016-11-23) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
certificate-change-of-name-company (2015-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-19) - MR04
-
change-person-director-company-with-change-date (2014-01-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
resolution (2014-10-24) - RESOLUTIONS
-
memorandum-articles (2014-10-24) - MA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-09-25) - AP03
-
termination-secretary-company-with-name (2012-09-25) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
-
termination-secretary-company-with-name (2012-08-16) - TM02
-
appoint-person-director-company-with-name (2012-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-13) - CH01
-
accounts-with-accounts-type-full (2011-02-03) - AA
-
termination-director-company-with-name (2011-06-14) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
-
termination-secretary-company-with-name (2010-01-25) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
legacy (2009-04-09) - 288a
-
legacy (2009-05-13) - 288b
-
auditors-resignation-company (2009-05-18) - AUD
-
legacy (2009-05-19) - 391
-
legacy (2009-05-22) - 225
-
legacy (2009-07-29) - 287
-
resolution (2009-11-07) - RESOLUTIONS
-
memorandum-articles (2009-09-30) - MEM/ARTS
-
memorandum-articles (2009-11-07) - MEM/ARTS
-
legacy (2009-12-01) - MG01
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
certificate-change-of-name-company (2009-09-29) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 363a
-
legacy (2008-01-12) - 403a
-
legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-19) - 288a
-
accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363a
-
legacy (2006-10-23) - 287
-
legacy (2006-01-09) - 363a
-
legacy (2006-01-13) - 287
-
accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-08-10) - 353
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
-
legacy (2005-11-29) - 288b
-
legacy (2005-09-28) - 225
-
legacy (2005-03-23) - 288b
-
legacy (2005-01-06) - 363a
-
legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 287
-
accounts-with-accounts-type-full (2004-08-17) - AA
-
certificate-change-of-name-company (2004-06-09) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-26) - AA
-
accounts-with-accounts-type-full (2003-01-16) - AA
-
legacy (2003-12-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
legacy (2002-01-15) - 288c
-
legacy (2002-01-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
accounts-with-accounts-type-full (2001-01-21) - AA
-
legacy (2001-01-26) - 363a
-
legacy (2001-01-26) - 353
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-28) - 403a
-
legacy (2001-04-05) - 155(6)a
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-26) - 395
-
resolution (2001-05-11) - RESOLUTIONS
-
legacy (2001-07-18) - 288a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-12-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 403a
-
legacy (2000-05-09) - 288b
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-22) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-08-29) - 288a
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-25) - 363s
-
certificate-change-of-name-company (2000-03-17) - CERTNM
-
legacy (2000-08-29) - 288b
-
legacy (2000-11-10) - 155(6)a
-
legacy (2000-09-07) - 288a
-
legacy (2000-12-08) - 88(2)R
-
legacy (2000-11-17) - 395
-
resolution (2000-11-10) - RESOLUTIONS
-
legacy (2000-11-10) - 123
-
legacy (2000-12-08) - 88(3)
-
legacy (2000-09-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 225
-
legacy (1999-01-18) - 363s
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-22) - 288b
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-08-12) - 395
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-14) - 288b
-
legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 363a
-
legacy (1998-03-27) - 288b
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 403a
-
legacy (1998-10-13) - 288a
-
auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-13) - 353
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363a
-
legacy (1997-01-23) - 288a
-
legacy (1997-02-07) - 288b
-
accounts-with-accounts-type-full (1997-04-16) - AA
-
legacy (1997-07-29) - 225
-
legacy (1997-12-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-09-08) - 288
-
legacy (1996-02-29) - 363a
-
accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-04-28) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-02) - AA
-
legacy (1995-07-28) - 288
-
legacy (1995-01-22) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 395
-
legacy (1994-01-09) - 363x
-
accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-05-27) - 395
-
legacy (1994-06-09) - 403a
-
legacy (1994-07-04) - 287
-
certificate-change-of-name-company (1994-12-29) - CERTNM
-
legacy (1994-06-03) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-06-23) - 395
-
legacy (1993-01-18) - 363x
-
accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
-
legacy (1992-04-29) - 363x
-
accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
-
legacy (1991-01-08) - 363
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 288
-
legacy (1990-03-20) - 363
-
legacy (1990-01-04) - 395
-
legacy (1990-11-27) - 288
-
accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-06) - AA
-
legacy (1989-05-15) - 363
-
accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-10-12) - 403a
-
legacy (1989-10-26) - 288
-
legacy (1989-07-12) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 287
-
accounts-with-accounts-type-full (1988-01-19) - AA
-
legacy (1988-01-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-01) - 288
-
legacy (1987-10-03) - 403a
-
legacy (1987-06-26) - 288
-
legacy (1987-06-25) - 395
-
legacy (1987-01-27) - 363
-
accounts-with-accounts-type-group (1987-01-06) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
-
incorporation-company (1981-07-31) - NEWINC