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ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	MR05	Part of the property or undertaking has been released from charge 015777540014	View PDF Part of the property or undertaking has been released from charge 015777540014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	MR05	Part of the property or undertaking has been released from charge 015777540015	View PDF Part of the property or undertaking has been released from charge 015777540015 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	TM01	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019	View PDF Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019	View PDF Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE on 18 November 2019	View PDF Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE on 18 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
23 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	MR05	Part of the property or undertaking has been released from charge 015777540014	View PDF Part of the property or undertaking has been released from charge 015777540014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)

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