Endemol Shine Uk Limited (Companies House Registration Number 01692513) is a private limited company started on 1983-01-19 in United Kingdom. The business is located at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London W14 0EE. Having undergone a change in 2018-01-08, the previous name the company used was Endemol Uk Limited. Endemol Shine Uk Limited operates Standard Industrial Classification code: 59113 - "television programme production activities", Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name Endemol Shine Uk Limited
Number 01692513
Date of Incorporation: January 19, 1983
End of financial year: 31 December
Address: Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE
SIC code: 59113 - Television programme production activities
90030 - Artistic creation

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Derek O. (in the company from 08 January 2018), Lucinda H. (appointment date: 01 September 2015), Sophie T. (appointed on 31 July 2015). 1 secretary is also present: John P. (appointed on 30 November 2001). The official register reports 1 person of significant control - Endemol Uk Holding Limited, a firm which is located at Charecroft Way, W14 0EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Endemol Uk Holding Limited
30 June 2016
Address The Shepherds Building Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02585418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to December 31, 2017
filed on: 4th, October 2018 | accounts
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