Endemol Shine International Limited

Company Name	Endemol Shine International Limited
Company Status	Dissolved
Company Number	01577754
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Secretary Name	Ms Bronagh Elizabeth Ann Keppler
Status	Closed
Appointed	30 August 2012(31 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2020(39 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Ms Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 2020(39 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Mr Peter Conrad Carrol
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	56 Westbourne Terrace London W2 3UJ

Director Name	Mr Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ

Director Name	Catherine Anne Meacock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6b Somerset Road Ealing London W13 9PB

Director Name	Richard Leworthy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 One

Director Name	Glenn Alan Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	Seymour Mews House Seymour Mews Wigmore Street London W1 9PE

Director Name	Justin Hatfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 January 1993)
Role	Company Director
Correspondence Address	91 Colbourne Road London SW12 8LS

Director Name	Richard Blayney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 1997)
Role	TV Programme Executive
Correspondence Address	5f Bridge Street Bishops Stortford Herts CM23 2JU

Director Name	Patricia Mary Coelho Murphy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 1998)
Role	Sales Director
Correspondence Address	Flat 6 56 Westbourne Terrace London W2 3UJ

Director Name	Pippa Barrett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	58 Savernake Road Hampstead London NW3 2JP

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	David Giles Ashworth Say
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	33 Lynbara Avenue St Ives New South Wales 2075 Australia

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Secretary Name	Felicity Mary Irlam
Nationality	British
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	2 Suffolk Villas Longfield Street London SW18 5RG

Director Name	Douglas Geoffrey Forsyth Newman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 1999(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	23 Evelyn Street Swindon Wiltshire SN3 1RP

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 March 2001)
Role	Company Director Television Ex
Country of Residence	Australia
Correspondence Address	11 Sunrise Avenue Terrigal New South Wales 2260 Australia

Director Name	Frank Lyons
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Aca
Correspondence Address	48 Dymock Street London SW6 3HA

Secretary Name	Maureen Patricia Barron
Nationality	Australian
Status	Resigned
Appointed	24 August 2000(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(19 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 2000)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2001(19 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 16 March 2001)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2001(19 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 25 November 2019)
Role	Co Director Television Executive
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Secretary Name	Maxine Tate
Nationality	British
Status	Resigned
Appointed	20 April 2005(23 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 2005)
Role	Accountant
Correspondence Address	35a Walterton Road London W9 3PE

Secretary Name	Catherine Anne Meacock
Nationality	British
Status	Resigned
Appointed	07 November 2005(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6b Somerset Road Ealing London W13 9PB

Secretary Name	Peter John Anderson
Nationality	Australian
Status	Resigned
Appointed	08 August 2007(26 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	98 Carrington Road Wahroonga Nsw 2076 Australia

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(30 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Mr Wim Theo Gaby Ponnet
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 2019(38 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(38 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2020)
Role	Consultant Management
Country of Residence	England
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Director Name	Mrs Marie Lucile Schweitzer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2020(39 years after company formation)
Appointment Duration	2 years (resigned 05 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central, Legal Department, Ende Charcroft Way London W14 0EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2000(18 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 August 2012)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	endemoldistribution.com

Location

Registered Address	Shepherds Building Central, Legal Department, Endemol Shine Uk Charcroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

3.3m at £1	Primetime LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,415,525
Gross Profit	£13,305,785
Net Worth	£19,488,342
Cash	£614,113
Current Liabilities	£139,475,827

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 May 1994	Delivered on: 3 June 1994 Satisfied on: 9 August 2000 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 May 1994	Delivered on: 27 May 1994 Satisfied on: 9 August 2000 Persons entitled: Robert Fleming & Co.Limitedas Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreements and/or any other agreement (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 1994	Delivered on: 28 February 1994 Satisfied on: 9 June 1994 Persons entitled: Robert Fleming & Co. Limited Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "principal agreement" dated 14TH february 1994 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 1993	Delivered on: 23 June 1993 Satisfied on: 6 October 1998 Persons entitled: 6ROBERT Fleming & Co. Limited Classification: Deed of security Secured details: Â£1,250,000 and all other sums due from the company in its capicity as a partner in team fund limited partnership to the chargee under the terms of a loan agreement dated 20.8.92,as amended by a supplemental loan agreement dated 28.5.93. Particulars: Fixed charge--the dollar deposit acct/no. 728 9812 16014 in the name of the partnership at hill samuel bank,39 wigmore st,london W1A 2AU and 20% of all moneys from time to time standing to the credit thereof. Fully Satisfied
18 December 1989	Delivered on: 4 January 1990 Satisfied on: 9 June 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
4 July 1989	Delivered on: 12 July 1989 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 1987	Delivered on: 25 June 1987 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel & Co Limited Classification: Assignment by way of security Secured details: $4,341,000 and all other monies due or to become due from the kennedy-hoover inc to hill samuel & co limited under the terms of a facility letter dated 3/6/87 in respect of a miniseries entitled "kennedy V.S. hoover the second civil war". Particulars: All the companies right title and interest in an agreement between the company and kennedy-hoover inc (see form 395 for details). Fully Satisfied
17 January 1986	Delivered on: 28 January 1986 Satisfied on: 12 October 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
17 November 2009	Delivered on: 1 December 2009 Satisfied on: 19 August 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 April 2001	Delivered on: 26 April 2001 Satisfied on: 12 January 2008 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge incorporating fixed and floating charges Secured details: All money obligations and liabilities of any kind of each chargor and each security provider to or for the account of the chargee that are or may in the future become due owing or payable whether actually contingently or prospectively under the transaction documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2000	Delivered on: 17 November 2000 Satisfied on: 28 March 2001 Persons entitled: Westpac Banking Corporation Classification: A debenture between the company primetime limited primetime films & television limited and southern television limited in favour of the chargee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 1999	Delivered on: 12 August 1999 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1984	Delivered on: 29 May 1984 Persons entitled: Hill Samuel & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement d/d 25.5.84. Particulars: The sales agency agreement and licece agreement (see doc M27). Fully Satisfied
20 August 2020	Delivered on: 20 August 2020 Persons entitled: Elavon Financial Services Dac (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
15 August 2022	Application to strike the company off the register (1 page)
10 August 2022	Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022 (1 page)
9 August 2022	Statement by Directors (1 page)
9 August 2022	Resolutions RES13 ‐ Dividend 05/08/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2022	Statement of capital on 9 August 2022 GBP 1 (5 pages)
9 August 2022	Solvency Statement dated 05/08/22 (1 page)
4 August 2022	Compulsory strike-off action has been discontinued (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
7 January 2022	Confirmation statement made on 24 December 2021 with updates (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (36 pages)
5 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
20 August 2020	Registration of charge 015777540016, created on 20 August 2020 (14 pages)
5 August 2020	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020 (1 page)
4 August 2020	Appointment of Mr Anthony John Richards as a director on 3 August 2020 (2 pages)
4 August 2020	Termination of appointment of Terry William Downing as a director on 3 August 2020 (1 page)
4 August 2020	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020 (2 pages)
4 August 2020	Appointment of Ms Marie Schweitzer as a director on 3 August 2020 (2 pages)
7 July 2020	Satisfaction of charge 015777540015 in full (1 page)
7 July 2020	Satisfaction of charge 015777540014 in full (1 page)
26 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
26 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
9 January 2020	Termination of appointment of Anthony John Richards as a director on 9 January 2020 (1 page)
9 January 2020	Appointment of Mr Terry William Downing as a director on 9 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
18 December 2019	Part of the property or undertaking has been released from charge 015777540014 (5 pages)
18 December 2019	Part of the property or undertaking has been released from charge 015777540015 (5 pages)
28 November 2019	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019 (1 page)
27 November 2019	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019 (2 pages)
18 November 2019	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 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
23 August 2019	Part of the property or undertaking has been released from charge 015777540014 (5 pages)
23 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
1 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
1 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
1 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
1 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
29 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
29 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
1 February 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
1 February 2019	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
28 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
28 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
21 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
21 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
12 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
12 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
26 September 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
26 September 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
3 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
3 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
3 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
6 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
10 January 2018	Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London on 10 January 2018 (1 page)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
3 January 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
3 January 2018	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
23 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
23 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
23 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
23 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
17 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
17 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
17 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
17 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
10 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
10 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
10 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
10 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
18 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
18 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
18 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
18 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
10 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
10 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
10 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
10 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
30 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
11 May 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
20 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
20 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
20 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
20 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
23 November 2016	Full accounts made up to 31 December 2015 (29 pages)
23 November 2016	Full accounts made up to 31 December 2015 (29 pages)
8 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
8 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
8 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
8 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
13 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
4 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
4 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
7 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
7 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540015 (5 pages)
7 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
7 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 015777540014 (5 pages)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
4 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3,330,770 (4 pages)
4 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3,330,770 (4 pages)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
1 April 2015	Company name changed endemol worldwide distribution LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
1 April 2015	Company name changed endemol worldwide distribution LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
22 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,330,770 (4 pages)
22 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,330,770 (4 pages)
24 October 2014	Memorandum and Articles of Association (6 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2014	Memorandum and Articles of Association (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
22 August 2014	Registration of charge 015777540014, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 015777540015, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 015777540015, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 015777540014, created on 13 August 2014 (63 pages)
19 August 2014	Satisfaction of charge 13 in full (1 page)
19 August 2014	Satisfaction of charge 13 in full (1 page)
16 January 2014	Director's details changed for Catherine Patricia Payne on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Catherine Patricia Payne on 16 January 2014 (2 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,330,770 (4 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,330,770 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
23 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 31 December 2011 (19 pages)
8 January 2013	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
25 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
25 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
25 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
16 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
16 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
27 June 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
27 June 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Termination of appointment of Thomas Toumazis as a director (1 page)
14 June 2011	Termination of appointment of Thomas Toumazis as a director (1 page)
3 February 2011	Full accounts made up to 31 December 2009 (17 pages)
3 February 2011	Full accounts made up to 31 December 2009 (17 pages)
13 January 2011	Director's details changed for Catherine Patricia Payne on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Catherine Patricia Payne on 13 January 2011 (2 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
25 January 2010	Termination of appointment of Peter Anderson as a secretary (2 pages)
25 January 2010	Termination of appointment of Peter Anderson as a secretary (2 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Catherine Patricia Payne on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Catherine Patricia Payne on 14 December 2009 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2009	Memorandum and Articles of Association (5 pages)
7 November 2009	Memorandum and Articles of Association (5 pages)
30 September 2009	Memorandum and Articles of Association (11 pages)
30 September 2009	Memorandum and Articles of Association (11 pages)
29 September 2009	Company name changed southern star international LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed southern star international LIMITED\certificate issued on 29/09/09 (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 May 2009	Notice of res removing auditor (1 page)
19 May 2009	Notice of res removing auditor (1 page)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Director appointed thomas christoforos toumazis (2 pages)
9 April 2009	Director appointed thomas christoforos toumazis (2 pages)
4 February 2009	Full accounts made up to 30 June 2008 (15 pages)
4 February 2009	Full accounts made up to 30 June 2008 (15 pages)
31 December 2008	Return made up to 24/12/08; full list of members (7 pages)
31 December 2008	Return made up to 24/12/08; full list of members (7 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2008	Return made up to 24/12/07; full list of members (7 pages)
4 January 2008	Return made up to 24/12/07; full list of members (7 pages)
20 December 2007	Full accounts made up to 30 June 2007 (15 pages)
20 December 2007	Full accounts made up to 30 June 2007 (15 pages)
19 August 2007	New secretary appointed (3 pages)
19 August 2007	New secretary appointed (3 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
31 January 2007	Full accounts made up to 30 June 2006 (16 pages)
31 January 2007	Full accounts made up to 30 June 2006 (16 pages)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Location of register of members (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (15 pages)
31 January 2006	Full accounts made up to 30 June 2005 (15 pages)
13 January 2006	Registered office changed on 13/01/06 from: 45 mortimer street london W1W 8HX (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 45 mortimer street london W1W 8HX (1 page)
9 January 2006	Return made up to 24/12/05; full list of members (7 pages)
9 January 2006	Return made up to 24/12/05; full list of members (7 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 January 2005	Return made up to 24/12/04; full list of members (7 pages)
6 January 2005	Return made up to 24/12/04; full list of members (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: 22 melton street london NW1 2BW (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 22 melton street london NW1 2BW (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (16 pages)
17 August 2004	Full accounts made up to 31 March 2004 (16 pages)
9 June 2004	Company name changed southern star sales LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed southern star sales LIMITED\certificate issued on 09/06/04 (2 pages)
30 December 2003	Return made up to 24/12/03; full list of members (7 pages)
30 December 2003	Return made up to 24/12/03; full list of members (7 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
16 January 2003	Full accounts made up to 31 March 2002 (11 pages)
16 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 December 2002	Return made up to 24/12/02; full list of members (7 pages)
30 December 2002	Return made up to 24/12/02; full list of members (7 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 April 2001	Particulars of mortgage/charge (13 pages)
26 April 2001	Particulars of mortgage/charge (13 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
5 April 2001	Declaration of assistance for shares acquisition (6 pages)
5 April 2001	Declaration of assistance for shares acquisition (6 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
26 January 2001	Return made up to 24/12/00; full list of members (7 pages)
26 January 2001	Location of register of members (1 page)
26 January 2001	Return made up to 24/12/00; full list of members (7 pages)
26 January 2001	Location of register of members (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (15 pages)
21 January 2001	Full accounts made up to 31 March 2000 (15 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
8 December 2000	Particulars of contract relating to shares (3 pages)
8 December 2000	Ad 17/10/00--------- Â£ si 3300000@1=3300000 Â£ ic 30770/3330770 (2 pages)
8 December 2000	Ad 17/10/00--------- Â£ si 3300000@1=3300000 Â£ ic 30770/3330770 (2 pages)
8 December 2000	Particulars of contract relating to shares (3 pages)
17 November 2000	Particulars of mortgage/charge (6 pages)
17 November 2000	Particulars of mortgage/charge (6 pages)
10 November 2000	Declaration of assistance for shares acquisition (26 pages)
10 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 November 2000	Â£ nc 100000/3400000 31/10/00 (2 pages)
10 November 2000	Declaration of assistance for shares acquisition (26 pages)
10 November 2000	Â£ nc 100000/3400000 31/10/00 (2 pages)
10 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
17 March 2000	Company name changed southern star primetime LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed southern star primetime LIMITED\certificate issued on 20/03/00 (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
25 January 2000	Return made up to 24/12/99; full list of members (8 pages)
25 January 2000	Return made up to 24/12/99; full list of members (8 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Company name changed primetime television associates LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed primetime television associates LIMITED\certificate issued on 08/04/99 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
18 January 1999	Return made up to 24/12/98; full list of members (14 pages)
18 January 1999	Return made up to 24/12/98; full list of members (14 pages)
13 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
13 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 October 1998	New director appointed (6 pages)
26 October 1998	New director appointed (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Secretary resigned (1 page)
1 September 1998	Full accounts made up to 31 January 1998 (17 pages)
1 September 1998	Full accounts made up to 31 January 1998 (17 pages)
5 January 1998	Return made up to 24/12/97; full list of members (10 pages)
5 January 1998	Return made up to 24/12/97; full list of members (10 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
29 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
29 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
16 April 1997	Full accounts made up to 31 July 1996 (16 pages)
16 April 1997	Full accounts made up to 31 July 1996 (16 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 January 1997	New director appointed (1 page)
23 January 1997	New director appointed (1 page)
7 January 1997	Return made up to 24/12/96; full list of members (10 pages)
7 January 1997	Return made up to 24/12/96; full list of members (10 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
28 April 1996	New director appointed (1 page)
28 April 1996	New director appointed (1 page)
27 March 1996	Full accounts made up to 31 July 1995 (14 pages)
27 March 1996	Full accounts made up to 31 July 1995 (14 pages)
29 February 1996	Return made up to 24/12/95; full list of members (9 pages)
29 February 1996	Return made up to 24/12/95; full list of members (9 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
2 August 1995	Full accounts made up to 31 July 1994 (14 pages)
2 August 1995	Full accounts made up to 31 July 1994 (14 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 December 1994	Company name changed richard price television associa tes LIMITED\certificate issued on 29/12/94 (2 pages)
29 December 1994	Company name changed richard price television associa tes LIMITED\certificate issued on 29/12/94 (2 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (4 pages)
12 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1981	Incorporation (18 pages)
31 July 1981	Incorporation (18 pages)

Endemol Shine International Limited

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