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Endemol Shine International SPV Ltd

Endemol Shine International SPV Ltd is a dissolved company incorporated on 19 February 2016 with the registered office located in London, Greater London. Endemol Shine International SPV Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10016209
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Shepherds Building Central Charecroft Way
Shepherds Bush
London
W14 0EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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
Banijay Rights Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castaway Television Productions Limited
Ms Catherine Patricia Payne and Anthony John Richards are mutual people.
Active
Banijay Rights Limited
Ms Catherine Patricia Payne and Anthony John Richards are mutual people.
Active
Beyond Rights (Ireland) Limited
Ms Catherine Patricia Payne and Anthony John Richards are mutual people.
Active
Mam Tor Productions Limited
Ms Catherine Patricia Payne is a mutual person.
Active
Beyond Rights Limited
Anthony John Richards is a mutual person.
Dissolved
Good Catch Limited
Anthony John Richards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.9M
Decreased by £13.5M (-31%)
Total Liabilities
-£29.87M
Decreased by £13.93M (-32%)
Net Assets
£31K
Increased by £425K (-108%)
Debt Ratio (%)
100%
Decreased by 1.01% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 23 Sep 2022
Marie Lucile Schweitzer Resigned
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Endemol Shine International Limited (PSC) Resigned
4 Years Ago on 5 Nov 2020
Banijay Rights Limited (PSC) Appointed
4 Years Ago on 5 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 23 Sep 2022
Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022
Submitted on 21 Sep 2022
Confirmation statement made on 18 February 2022 with updates
Submitted on 28 Feb 2022
Notification of Banijay Rights Limited as a person with significant control on 5 November 2020
Submitted on 19 Apr 2021
Confirmation statement made on 18 February 2021 with updates
Submitted on 19 Apr 2021
Cessation of Endemol Shine International Limited as a person with significant control on 5 November 2020
Submitted on 19 Apr 2021
Satisfaction of charge 100162090018 in full
Submitted on 4 Feb 2021
Satisfaction of charge 100162090015 in full
Submitted on 4 Feb 2021
Repayment History
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