ENDEMOL SHINE INTERNATIONAL LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

Previous name: ENDEMOL WORLDWIDE DISTRIBUTION LIMITED (changed on 01-Apr-2015)
Previous name: SOUTHERN STAR INTERNATIONAL LIMITED (changed on 29-Sep-2009)
Previous name: SOUTHERN STAR SALES LIMITED (changed on 09-Jun-2004)

Company Number: 01577754
Incorporation date: 31-Jul-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities

SUMMARY

This company is 43.2 years old and is currently active. It is controlled by Primetime Limited. The company has positive equity (net assets) of GBP 32.9 million which has increased from GBP 29.7 million in the previous year. The latest reported revenue figure is GBP 162.4 million which is up 920% on previous year's figure of GBP 15.9 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	162,420,345	6,174,095		3,324,000	11,815	3,152,576
31-Dec-2017	GBP	15,924,450	-390,090		937,062	-23,062	-1,066,990

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP	367,337	254,996,443	225,298,245				29,540,152	32,870,922
31-Dec-2017	GBP	98,747	520,700,491	495,631,983		3,330,770		26,387,576	29,718,346

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	inf%	-3,330,770	3,330,770	0	1,432,343

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Bronagh Elizabeth Ann KEPPLER	30 Aug 2012	10 Oct 2024			0 - 1
Resigned	Peter John ANDERSON	08 Aug 2007	04 Jan 2010		Australian	0 - 4
Resigned	Catherine Anne MEACOCK	07 Nov 2005	29 Jun 2012		British	0 - 10
Resigned	Maxine TATE	20 Apr 2005	07 Nov 2005	Accountant	British	0 - 9
Resigned	Maureen Patricia BARRON	24 Aug 2000	30 Jun 2007	General Manager	Australian	0 - 12
Resigned	CARGIL MANAGEMENT SERVICES LIMITED	06 Jan 2000	30 Aug 2012			99 - 1179
Resigned	Felicity Mary IRLAM	02 Oct 1998	06 Jan 2000		British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Catherine Patricia PAYNE	03 Aug 2020		Director	Australian	4 - 7	3 (27.3%)
Resigned?	Anthony John, Mr. RICHARDS	03 Aug 2020		Director	British	4 - 6	4 (40.0%)
Resigned	Marie Lucile SCHWEITZER	03 Aug 2020	05 Aug 2022	Director	French	0 - 9	3 (33.3%)
Resigned	Terry William DOWNING	09 Jan 2020	03 Aug 2020	Consultant Management	British	5 - 96	55 (54.5%)
Resigned	Wim Theo Gaby PONNET	20 Nov 2019	03 Aug 2020	Director	Belgian	0 - 8	3 (37.5%)
Resigned	Anthony John RICHARDS	26 Jun 2012	09 Jan 2020	Director	British	0 - 26	6 (23.1%)
Resigned	Thomas Christoforos TOUMAZIS	07 Apr 2009	03 Jun 2011	Cco	British	5 - 13	7 (38.9%)
Resigned	Catherine Patricia PAYNE	10 Jul 2001	25 Nov 2019	Co Director Television Executive	Australian	0 - 10	4 (40.0%)
Resigned	Neil Richard BALNAVES	16 Feb 2001	16 Mar 2001	Executive	Australian	0 - 14	8 (57.1%)
Resigned	Neil Richard BALNAVES	26 Aug 2000	08 Nov 2000	Executive	Australian	0 - 14	8 (57.1%)
Resigned	Frank LYONS	10 Jul 2000	31 Mar 2005	Aca	Irish	0 - 6	4 (66.7%)
Resigned	Catherine Patricia PAYNE	18 Apr 2000	16 Mar 2001	Company Director Television Ex	British	0 - 10	4 (40.0%)
Resigned	Clare BIRKS	03 Mar 2000	06 Apr 2009	Chief Executive	British	0 - 26	17 (65.4%)
Resigned	Douglas Geoffrey Forsyth NEWMAN	18 Aug 1999	10 Dec 2001	Company Director	Australian	0 - 3	2 (66.7%)
Resigned	Robyn Louise WATTS	18 Aug 1999	04 Apr 2000	Ceo Sales	Australian	0 - 2	1 (50.0%)
Resigned	Nigel Peter WILSON	12 Aug 1999	10 Jul 2000	Chartered Accountant	British	0 - 4	2 (50.0%)
Resigned	David Giles Ashworth SAY	15 Feb 1999	04 May 2000	Company Director	Australian	0 - 8	4 (50.0%)
Resigned	Ian Alexander Noble IRVINE	02 Oct 1998	01 Oct 1999	Director	British	0 - 40	7 (17.5%)
Resigned	Neil Richard BALNAVES	02 Oct 1998	04 May 2000	Company Director	Australian	0 - 14	8 (57.1%)
Resigned	Peter Antony CLARK	02 Oct 1998	03 Mar 2000	Company Director	British	3 - 17	11 (55.0%)
Resigned	David Giles Ashworth SAY	02 Oct 1998	15 Feb 1999	Company Director	Australian	0 - 8	4 (50.0%)
Resigned	Nigel Peter WILSON	06 Jan 1997	02 Oct 1998	Accountant	British	2 - 30	16 (50.0%)
Resigned	Pippa BARRETT	09 Jul 1996	02 Oct 1998	Director	British	0 - 1	0 (0.0%)
Resigned	Patricia Mary COELHO MURPHY	01 Apr 1996	12 Mar 1998	Sales Director	British	0 - 1	0 (0.0%)
Resigned	Catherine Anne MEACOCK	20 Dec 1995	02 Oct 1998	Company Director	British	0 - 10	6 (60.0%)
Resigned	Richard BLAYNEY	24 Jul 1995	07 Jan 1997	Tv Programme Executive	British	0 - 5	1 (20.0%)
Resigned	Catherine Anne MEACOCK		02 Oct 1998	Company Director	British	0 - 10	6 (60.0%)
Resigned	CARGIL MANAGEMENT SERVICES LIMITED		02 Oct 1998			24 - 437	174 (37.7%)
Resigned	Simon Dennistoun WILLOCK		02 Oct 1998	Company Director	British	0 - 3	1 (33.3%)
Resigned	Richard Shirvell PRICE		02 Oct 1998	Company Director	British	1 - 25	10 (38.5%)
Resigned	Richard Grenfell LEWORTHY		02 Oct 1998	Company Director	British	0 - 15	9 (60.0%)
Resigned	Robert WEBB		31 Dec 1997	Company Director	British	2 - 3	2 (40.0%)
Resigned	Peter Conrad CARROL		02 Oct 1998	Company Director	British	0 - 3	0 (0.0%)
Resigned	Glenn Alan KNIGHT		09 Jul 1996	Company Director	British	0 - 3	0 (0.0%)
Resigned	Justin HATFIELD		05 Jan 1993	Company Director	British	0 - 1	0 (0.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-24	2014-12-24	2013-12-24	2012-12-24	2011-12-24
PRIMETIME LIMITED	ORDINARY	3,330,770 100%	3,330,770 100%	3,330,770 100%	3,330,770 100%	3,330,770 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Stéphane Courbit - active
    >75%:Banijay Media Limited (06722283 - United Kingdom) active
    >75%:Endemol Shine Group Holding Uk Limited (06394563 - United Kingdom) active
  >75%:Endemol Worldwide Distribution Holding Limited (02461138 - United Kingdom) active
>75%:Primetime Limited (00901456 - United Kingdom) active

Controlling entities above

ENDEMOL SHINE INTERNATIONAL LIMITED

Controlled companies below

>75%:ENDEMOL SHINE INTERNATIONAL SPV LTD (10016209 - UK) ceased

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2020-01-01	2020-09-30	8	0%	1%	42134
2020-01-01	2020-06-30	9	0%	0%	32751
2019-07-01	2019-12-31	9	0%	0%	28328
2019-01-01	2019-06-30	11	1%	0%	19969
2018-07-01	2018-12-31	10	0%	1%	12080
2018-01-01	2018-06-30	9	0%	4%	6206

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	01577754	2017-12-31	159,244,501	-10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	05325358	2017-12-31	117,338,000	27,907,000	70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	04377175	2018-06-30	58,740,000	12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD	03522943	2017-12-31	36,879,000	686,000
E ENTERTAINMENT UK LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	04625146	2017-12-31	13,482,000	405,000
1ST RATE AERIALS AND SATELLITES LTD	21 KINGSMEAD, SEAFORD, ENGLAND, BN25 2HA	08169526	2019-01-31	92,839	0
M&S IP LTD	10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED	10089972	2018-03-31	49,486	0	61300-Satellite telecommunications activities
CUBATE LIMITED	137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN	05427465	2018-03-31	9,000	0	70100-Activities of head offices 73120-Media representation services
HTV MEDIA LIMITED	12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP	10682983	2018-09-20	0	0
TOWER 10 ENTERTAINMENT LTD	PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS	09308776	2018-12-31	0	0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	02461138	0000-00-00	0	0
PRIMETIME LIMITED	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE	00901456	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ENDEMOL SHINE INTERNATIONAL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium