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Endemol Shine Group Limited
06032269
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE
Incorporated 19/12/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activities59133
Television programme distribution activitiesOfficers
Ms Jacqueline Frances Moreton
director · Since 17/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 196 other boards
Ms Saravjit Kaur Nijjer
director · Since 17/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 190 other boards
Persons with Significant Control
Endemol Uk Holding Limited
75–100% shares
75–100% votes
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 02585418 · Companies Register England And Wales · Limited Company
Notified 30/06/2016
Charges0 outstanding
Charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL
Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
Charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL
Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
charge
satisfied
BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
Created 12/12/2007Registered 20/12/2007Satisfied 19/08/2014