This company is commonly known as Endemol Shine Group Holding Uk Limited. The company was founded 17 years ago and was given the registration number 06394563. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ENDEMOL SHINE GROUP HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 06394563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 14 July 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| Graaf Wichmanlaan 56, Bussum, Netherlands, | Secretary | 09 October 2007 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 21 April 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 October 2007 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 14 July 2020 | Active |
| Shepherds Building Central, Charecroft Way, Shepherds Bush, W14 0EH | Director | 01 July 2011 | Active |
| Via Della Camilluccia 647, Rome, Italy, FOREIGN | Director | 09 October 2007 | Active |
| Shepherds Building Central, Charecroft Way, Shepherds Bush, W14 0EH | Director | 31 May 2012 | Active |
| Shepherds Building Central, Charecroft Way, Shepherds Bush, W14 0EH | Director | 15 June 2012 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 29 January 2013 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 14 November 2007 | Active |
| Graaf Wichmanlaan 56, Bussum, Netherlands, | Director | 09 October 2007 | Active |
| C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 16 November 2009 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 20 June 2016 | Active |
| Endemol Holding Bv, Bergweg 70, Hilversum, The Netherlands, | Director | 16 March 2010 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 31 July 2015 | Active |
| Banijay Media Limited | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE |
| Nature of control | : |
|
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