Company Overview
Endemol Shine International Limited is a Dissolved Private Limited Company.
Registered Address

Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE
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Companies House Data
Company NameENDEMOL SHINE INTERNATIONAL LIMITED
Company Number01577754
Registered Office AddressShepherds Building Central, Legal Department, Endemol Shine Uk
 Charcroft Way
 W14 0EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/07/1981
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date21/01/2017
Returns Last Made Up Date24/12/2015
Previous Company NameChanged Date
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED01 Apr 2015
SOUTHERN STAR INTERNATIONAL LIMITED29 Sep 2009
SOUTHERN STAR SALES LIMITED09 Jun 2004
Directors & Members
Show Resigned
Catherine Payne - Director
(Australian, 65 years old, born June 1961)
Appointed 03 August 2020
Active
Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2020
Active
Secretaries
Show Resigned
Bronagh Keppler - Secretary
Appointed 30 August 2012
Active
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 3,155,972 3,155,972 4,565,820
Current Assets 158,806,990 158,806,990 111,265,679
Creditors Due Within One Year 139,475,827 139,475,827 96,296,209
Working Cap 19,331,163 19,331,163 14,969,470
Total Assets Less Current Liabilities 22,487,135 22,487,135 19,535,290
Long-term Liabilities 1,925 1,925 1,925
Net Assets 22,485,210 22,485,210 19,533,365
Share Capital & Reserves
Share Cap 3,330,770 3,330,770 3,330,770
Profit & Loss Reserves 19,154,440 19,154,440 16,202,595
Other Reserves 0 0 0
Shareholders Funds 22,485,210 22,485,210 19,533,365
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 1.9% 1.9% 3.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 41.2% 41.2% 56.7%
Cash Bank In Hand 0.4% 0.4% 0.2%
Current Assets 98.1% 98.1% 96.1%
Creditors Due Within One Year 86.1% 86.1% 83.1%
Net Current Assets Liabilities 11.9% 11.9% 12.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 13.9% 13.9% 16.9%
Called Up Share Capital 2.1% 2.1% 2.9%
Share Capital Allotted Called Up Paid 2.1% 2.1% 2.9%
Profit Loss Account Reserve 11.8% 11.8% 14.0%
Shareholder Funds 13.9% 13.9% 16.9%
Capital Employed - - -
Total Assets Less Current Liabilities 13.9% 13.9% 16.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.1 1.1 1.2
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 16
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 15
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Assets 161,962,962 161,962,962 115,831,499
Debt 139,477,752 139,477,752 96,298,134
Net Assets/Debt 22,485,210 22,485,210 19,533,365
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022
Statement of capital on 9 August 2022
Statement by Directors
Solvency Statement dated 05/08/22
Resolutions
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 24 December 2021 with updates
Confirmation statement made on 24 December 2020 with no updates
Registration of charge 015777540016, created on 20 August 2020
Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020
Appointment of Ms Marie Schweitzer as a director on 3 August 2020
Appointment of Mr Anthony John Richards as a director on 3 August 2020
Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020
Termination of appointment of Terry William Downing as a director on 3 August 2020
Satisfaction of charge 015777540014 in full
Satisfaction of charge 015777540015 in full
Part of the property or undertaking has been released and no longer forms part of charge 015777540014
Part of the property or undertaking has been released and no longer forms part of charge 015777540015
Appointment of Mr Terry William Downing as a director on 9 January 2020
Termination of appointment of Anthony John Richards as a director on 9 January 2020

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