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Endemol Shine International Limited

Endemol Shine International Limited is a dissolved company incorporated on 31 July 1981 with the registered office located in London, Greater London. Endemol Shine International Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 10 months ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01577754
Private limited company
Age
44 years
Incorporated 31 July 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Shepherds Building Central, Legal Department, Endemol Shine Uk
Charcroft Way
London
W14 0EE
United Kingdom
Same address for the past 5 years
Telephone
0870 3331700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Australian • Lives in England • Born in Jun 1961
Primetime Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£85K
Decreased by £282K (-77%)
Turnover
£131.07M
Decreased by £31.35M (-19%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£228.62M
Decreased by £29.55M (-11%)
Total Liabilities
-£197.9M
Decreased by £27.4M (-12%)
Net Assets
£30.72M
Decreased by £2.15M (-7%)
Debt Ratio (%)
87%
Decreased by 0.7% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 15 Aug 2022
Marie Lucile Schweitzer Resigned
3 Years Ago on 5 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
New Charge Registered
5 Years Ago on 20 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 15 Aug 2022
Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022
Submitted on 10 Aug 2022
Statement of capital on 9 August 2022
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Solvency Statement dated 05/08/22
Submitted on 9 Aug 2022
Statement by Directors
Submitted on 9 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Repayment History
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