| Company Name | Endemol Shine International Spv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10016209 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2016(8 years, 2 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Secretary Name | Ms Bronagh Elizabeth Ann Keppler |
|---|---|
| Status | Closed |
| Appointed | 19 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush 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(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush 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(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE |
| Director Name | Ms Catherine Patricia Payne |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 February 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE |
| Director Name | Mr Anthony John Richards |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush 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(3 years, 9 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 Charecroft Way Shepherds Bush 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(3 years, 10 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 Charecroft Way Shepherds Bush 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(4 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 05 August 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE |
Contact
| Website | www.endemoluk.com |
|---|
Location
| Registered Address | Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 29 July 2016 | Delivered on: 4 August 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the following intellectual property with registration numbers PA0001982727, PA0001986227, PA0001986225, PA0001988927 and other intellectual property specified in paragraph 3 of the instrument. Outstanding |
|---|---|
| 29 July 2016 | Delivered on: 4 August 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production 'dark matter' as specified in paragraph 3 of the instrument. Outstanding |
| 6 July 2016 | Delivered on: 11 July 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The chargee creates security over the following intellectual property in the production pointless as specified in clause 3 of the agreement. Outstanding |
| 6 July 2016 | Delivered on: 11 July 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The chargee creates security over the following intellectual property with registration numbers PA0001228326, PA0001228327, PA0001228320, PA0001228324 and other intellectual property specified in clause 3 of the agreement. Outstanding |
| 1 July 2016 | Delivered on: 6 July 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The chargee creates security over the following intellectual property with registration numbers PA0001941830, PA0001944851, PA0001945693, PA0001947021 and other intellectual property specified in clause 3 of the agreement. Outstanding |
| 22 May 2020 | Delivered on: 3 June 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in, amongst others, the production (as defined in the instrument) known as "caliphate". For further information, please see clause 1 and clause 3 of the instrument. Outstanding |
| 18 December 2019 | Delivered on: 20 December 2019 Persons entitled: Bank of America N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in, amongst others, the following productions (as defined in the instrument): "mr. Bean: episode ti., Back to school" with registration number PA0000711519, "mr. Bean: episode ti., Do it yourself" with registration number PA0000711514, "mr. Bean: no. 12, tee off" with registration number PA0000802568, "mr. Bean: no. 13, goodnight, mr. Bean" with registration number PA0000797738, "mr. Bean: no. 14, hair by mr. Bean of london" with registration number PA0000797737, and others each as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 21 August 2019 | Delivered on: 28 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "peaky blinders", as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 30 July 2019 | Delivered on: 2 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "archer season 10", as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 30 July 2019 | Delivered on: 2 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in, amongst others, the following productions: "peaky blinders: season 1 ep 2" with registration number PA0002065216, "peaky blinders: season 1 ep 3" with registration number PA0002065213, "peaky blinders: season 2 ep 1", with registration number PA0002065210, "peaky blinders: season 2 ep 2" with registration number PA0002065212 and "peaky blinders: season 3" with registration number PA0002064373, as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 26 April 2019 | Delivered on: 30 April 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security in the productions of 'secret diary of a call girl' (season 1, ep 1-8; season 2, ep 1-8; seasons 3 and 4) and itv programmes (other than secret diary of a call girl), as specificed in paragraph 3 of the instrument. For further details, please refer to the instrument. Outstanding |
| 29 March 2019 | Delivered on: 9 April 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "benidorm" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 31 January 2019 | Delivered on: 4 February 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "tin star" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 1 July 2016 | Delivered on: 6 July 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The chargee creates security over the following intellectual property with registration numbers PA0001860936, PA0001860932, PA0001860910, PA0001860947 and other intellectual property specified in schedule 1 of the agreement. Outstanding |
| 28 December 2018 | Delivered on: 2 January 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "tin star" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "nicky jam: el ganador" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 11 October 2018 | Delivered on: 15 October 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "utopia" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 26 September 2018 | Delivered on: 28 September 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "la catedral del mar" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 1 August 2018 | Delivered on: 8 August 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "humans" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 15 June 2018 | Delivered on: 21 June 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "archer season 9, episode 1: danger island: strange pilot", "archer season 9, episode 2: danger island: disheartening situation", "archer season 9, episode 3: danger island: different modes of preparing the fruit", "archer season 9, episode 4: danger island: a warrior in costume", "archer season 9, episode 5: danger island: strange doings in the taboo groves", "archer season 9, episode 6: danger island: some remarks on cannibalism", "archer season 9, episode 7: danger island: comparative wickedness of civilized and unenlightened peoples", and "archer season 9, episode 8: danger island: a discovery" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 15 June 2018 | Delivered on: 21 June 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "humans" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 22 March 2018 | Delivered on: 26 March 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "tin star" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 23 March 2018 | Delivered on: 26 March 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "frankenstein chronicles" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 22 March 2018 | Delivered on: 26 March 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "peaky blinders" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 24 March 2016 | Delivered on: 6 April 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The charge creates security over the following intellectual property with registration numbers PA0001860936, PA0001860932, PA0001860910 and other intellectual property specified in schedule 1 of the agreement. For further detail please see paragraph 4 and schedule 4 of the document. Outstanding |
| 21 December 2017 | Delivered on: 21 December 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "peaky blinders: season 1 ep 2" with registration number PA0002065216, "peaky blinders: season 1 ep 3" with registration number PA0002065213 , "peaky blinders: season 2 ep 1" with registration number PA0002065210, "peaky blinders: season 2 ep 2" with registration number PA0002065212, "peaky blinders: 3" with registration number PA0002064373, "peaky blinders: 4" with registration numbers PA0002064368 and PA0002064371, "peaky blinders: 5" with registration numbers PA0002064449 and PA0002064370, "peaky blinders: 6" with registration numbers PA0002064372 and PA0002064369 and "peaky blinder (all other episodes of seasons 1-3)" as specified in paragraph 3 of the instrument. For further detail, please refer to the instrument. Outstanding |
| 10 November 2017 | Delivered on: 16 November 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of, amongst others, "fear factor: no. 101-109", "fear factor: no. 201-219", "fear factor: no 219/301-328/328 alt/329", "fear factor: no. 401H, 402-411, 411R, 412, 413R, 413-422", "fear factor: no. 530-531", "fear factor", "fear factor 1001, the bees are so angry", "fear factor: 1001A, the bees are so angry", "fear factor: 1001B, the bees are so angry", "fear factor: 1002, leeches & shaved heads & tear gas, oh my!", "Fear factor: 1002A, leeches & shaved heads & tear gas, oh my!", "Fear factor: 1002B, leeches & shaved heads & tear gas, oh my!", "Fear factor: 1003, snake bite", "fear factor: 1004, roach coach", "fear factor: 1005, broken hearts & blood baths", "fear factor: 1006, tall crappaccino", "fear factor: 1007, hee haw! Hee haw!", And "fear factor: 1008, scorpion tales", as specified in paragraph 3 of the instrument. For more details, please refer to the instrument. Outstanding |
| 27 October 2017 | Delivered on: 30 October 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "my kitchen rules" as specified in paragraph 3 of the instrument. Outstanding |
| 28 September 2017 | Delivered on: 4 October 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "tin star" as specified in paragraph 3 of the instrument. Outstanding |
| 17 August 2017 | Delivered on: 18 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "untitled (episode 1 troy: fall of a city", "troy: fall of a city (ep 2)", "troy: fall of a city (ep 3)" and "troy: fall of a city (ep 4)" and other episodes in each case, as specified in paragraph 3 of the instrument. Outstanding |
| 27 July 2017 | Delivered on: 2 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "dark matter" as specified in paragraph 3 of the instrument. Outstanding |
| 28 June 2017 | Delivered on: 30 June 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "tin star" as specified in paragraph 3 of the instrument. Outstanding |
| 28 June 2017 | Delivered on: 30 June 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "24 hours in a&e" and "masterchef australia" as specified in paragraph 3 of the instrument. Outstanding |
| 28 June 2017 | Delivered on: 30 June 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "the good karma hospital" as specified in paragraph 3 of the instrument. Outstanding |
| 27 April 2017 | Delivered on: 2 May 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property, in the production of, amongst others, "archer season 8, episode 1: archer dreamland: no good dead; archer season 8, episode 2: archer dreamland: berenice; archer season 8, episode 3: archer dreamland: jane doe; archer season 8, episode 4: archer dreamland: ladyfingers". For more intellectual property charged, please refer to the instrument. Outstanding |
| 24 March 2016 | Delivered on: 6 April 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The charge creates security over intellectual property but no such intellectual property is specified in the charge. For further detail please see clause 5.1 of the document. Outstanding |
| 27 April 2017 | Delivered on: 2 May 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "intersection" as specified in paragraph 3 of the instrument. Outstanding |
| 27 April 2017 | Delivered on: 2 May 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "pointless" as specified in paragraph 3 of the instrument. Outstanding |
| 27 April 2017 | Delivered on: 2 May 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "broadchurch" as specified in paragraph 3 of the instrument. Outstanding |
| 27 April 2017 | Delivered on: 2 May 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "grantchester" as specified in paragraph 3 of the instrument. Outstanding |
| 7 April 2017 | Delivered on: 11 April 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "broadchurch" as specified in paragraph 3 of the instrument. Outstanding |
| 26 January 2017 | Delivered on: 3 February 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "humans" as specified in paragraph 3 of the instrument. Outstanding |
| 26 January 2017 | Delivered on: 3 February 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "black mirror" as specified in paragraph 3 of the instrument. Outstanding |
| 29 December 2016 | Delivered on: 11 January 2017 Persons entitled: Bank of America. N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions of "humans" and "broadchurch" as specified in paragraph 3 of the instrument. Outstanding |
| 29 December 2016 | Delivered on: 9 January 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "the fall" as specified in paragraph 3 of the instrument. Outstanding |
| 21 October 2016 | Delivered on: 25 October 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the productions "mossad", "dead set" and "offspring" as specified in paragraph 3 of the instrument. Outstanding |
| 24 March 2016 | Delivered on: 5 April 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The charge creates security over intellectual property but no such intellectual property is specified in the charge. For further detail please see section 2 of the document. Outstanding |
Filing History
| 4 February 2021 | Satisfaction of charge 100162090026 in full (1 page) |
|---|---|
| 4 February 2021 | Satisfaction of charge 100162090043 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 100162090017 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 100162090014 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 100162090016 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 100162090015 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 100162090018 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090023 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090011 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090010 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090001 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090033 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090032 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090007 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090038 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090012 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090036 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090034 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090025 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090040 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090002 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090005 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090019 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090041 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090008 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090006 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090037 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090028 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090046 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090042 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090047 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090039 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090022 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090021 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090029 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090013 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090044 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090027 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090020 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090024 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090045 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090031 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090009 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090030 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090004 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 100162090035 in full (1 page) |
| 12 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 4 August 2020 | Appointment of Ms Marie Schweitzer 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 | 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) |
| 3 June 2020 | Registration of charge 100162090047, created on 22 May 2020 (7 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 9 January 2020 | Appointment of Mr Terry William Downing as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Anthony John Richards as a director on 9 January 2020 (1 page) |
| 20 December 2019 | Registration of charge 100162090046, created on 18 December 2019 (8 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) |
| 3 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 28 August 2019 | Registration of charge 100162090045, created on 21 August 2019 (7 pages) |
| 2 August 2019 | Registration of charge 100162090043, created on 30 July 2019 (8 pages) |
| 2 August 2019 | Registration of charge 100162090044, created on 30 July 2019 (7 pages) |
| 30 April 2019 | Registration of charge 100162090042, created on 26 April 2019 (7 pages) |
| 9 April 2019 | Registration of charge 100162090041, created on 29 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 4 February 2019 | Registration of charge 100162090040, created on 31 January 2019 (7 pages) |
| 4 January 2019 | Part of the property or undertaking has been released and no longer forms part of charge 100162090019 (1 page) |
| 4 January 2019 | Part of the property or undertaking has been released and no longer forms part of charge 100162090002 (2 pages) |
| 2 January 2019 | Registration of charge 100162090039, created on 28 December 2018 (7 pages) |
| 21 December 2018 | Registration of charge 100162090038, created on 21 December 2018 (7 pages) |
| 15 October 2018 | Registration of charge 100162090037, created on 11 October 2018 (7 pages) |
| 28 September 2018 | Registration of charge 100162090036, created on 26 September 2018 (7 pages) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 8 August 2018 | Registration of charge 100162090035, created on 1 August 2018 (7 pages) |
| 21 June 2018 | Registration of charge 100162090033, created on 15 June 2018 (7 pages) |
| 21 June 2018 | Registration of charge 100162090034, created on 15 June 2018 (14 pages) |
| 26 March 2018 | Registration of charge 100162090030, created on 22 March 2018 (7 pages) |
| 26 March 2018 | Registration of charge 100162090032, created on 22 March 2018 (7 pages) |
| 26 March 2018 | Registration of charge 100162090031, created on 23 March 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 December 2017 | Registration of charge 100162090029, created on 21 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 100162090029, created on 21 December 2017 (7 pages) |
| 16 November 2017 | Registration of charge 100162090028, created on 10 November 2017 (8 pages) |
| 16 November 2017 | Registration of charge 100162090028, created on 10 November 2017 (8 pages) |
| 30 October 2017 | Registration of charge 100162090027, created on 27 October 2017 (8 pages) |
| 30 October 2017 | Registration of charge 100162090027, created on 27 October 2017 (8 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 4 October 2017 | Registration of charge 100162090026, created on 28 September 2017 (7 pages) |
| 4 October 2017 | Registration of charge 100162090026, created on 28 September 2017 (7 pages) |
| 18 August 2017 | Registration of charge 100162090025, created on 17 August 2017 (7 pages) |
| 18 August 2017 | Registration of charge 100162090025, created on 17 August 2017 (7 pages) |
| 2 August 2017 | Registration of charge 100162090024, created on 27 July 2017 (7 pages) |
| 2 August 2017 | Registration of charge 100162090024, created on 27 July 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090022, created on 28 June 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090021, created on 28 June 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090023, created on 28 June 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090021, created on 28 June 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090023, created on 28 June 2017 (7 pages) |
| 30 June 2017 | Registration of charge 100162090022, created on 28 June 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090020, created on 27 April 2017 (14 pages) |
| 2 May 2017 | Registration of charge 100162090017, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090019, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090016, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090018, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090016, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090020, created on 27 April 2017 (14 pages) |
| 2 May 2017 | Registration of charge 100162090017, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090019, created on 27 April 2017 (7 pages) |
| 2 May 2017 | Registration of charge 100162090018, created on 27 April 2017 (7 pages) |
| 11 April 2017 | Registration of charge 100162090015, created on 7 April 2017 (7 pages) |
| 11 April 2017 | Registration of charge 100162090015, created on 7 April 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 3 February 2017 | Registration of charge 100162090014, created on 26 January 2017 (7 pages) |
| 3 February 2017 | Registration of charge 100162090014, created on 26 January 2017 (7 pages) |
| 3 February 2017 | Registration of charge 100162090013, created on 26 January 2017 (7 pages) |
| 3 February 2017 | Registration of charge 100162090013, created on 26 January 2017 (7 pages) |
| 11 January 2017 | Registration of charge 100162090012, created on 29 December 2016 (7 pages) |
| 11 January 2017 | Registration of charge 100162090012, created on 29 December 2016 (7 pages) |
| 9 January 2017 | Registration of charge 100162090011, created on 29 December 2016 (7 pages) |
| 9 January 2017 | Registration of charge 100162090011, created on 29 December 2016 (7 pages) |
| 25 October 2016 | Registration of charge 100162090010, created on 21 October 2016 (8 pages) |
| 25 October 2016 | Registration of charge 100162090010, created on 21 October 2016 (8 pages) |
| 4 August 2016 | Registration of charge 100162090009, created on 29 July 2016 (16 pages) |
| 4 August 2016 | Registration of charge 100162090008, created on 29 July 2016 (7 pages) |
| 4 August 2016 | Registration of charge 100162090008, created on 29 July 2016 (7 pages) |
| 4 August 2016 | Registration of charge 100162090009, created on 29 July 2016 (16 pages) |
| 11 July 2016 | Registration of charge 100162090007, created on 6 July 2016 (7 pages) |
| 11 July 2016 | Registration of charge 100162090006, created on 6 July 2016 (30 pages) |
| 11 July 2016 | Registration of charge 100162090006, created on 6 July 2016 (30 pages) |
| 11 July 2016 | Registration of charge 100162090007, created on 6 July 2016 (7 pages) |
| 6 July 2016 | Satisfaction of charge 100162090003 in full (1 page) |
| 6 July 2016 | Registration of charge 100162090005, created on 1 July 2016 (13 pages) |
| 6 July 2016 | Registration of charge 100162090005, created on 1 July 2016 (13 pages) |
| 6 July 2016 | Registration of charge 100162090004, created on 1 July 2016 (18 pages) |
| 6 July 2016 | Satisfaction of charge 100162090003 in full (1 page) |
| 6 July 2016 | Registration of charge 100162090004, created on 1 July 2016 (18 pages) |
| 6 April 2016 | Registration of charge 100162090002, created on 24 March 2016 (44 pages) |
| 6 April 2016 | Registration of charge 100162090002, created on 24 March 2016 (44 pages) |
| 6 April 2016 | Registration of charge 100162090003, created on 24 March 2016 (17 pages) |
| 6 April 2016 | Registration of charge 100162090003, created on 24 March 2016 (17 pages) |
| 5 April 2016 | Registration of charge 100162090001, created on 24 March 2016 (32 pages) |
| 5 April 2016 | Registration of charge 100162090001, created on 24 March 2016 (32 pages) |
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
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| 19 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
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| 19 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |