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Name

Endemol Shine Group Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 06032269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • Endemol International Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Endemol Uk Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02585418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Chazarain, Nicolas Robert Paul London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Langenberg, Peter London, United Kingdom Status: Ceased Notified: 20/07/2020 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish