ENDEMOL SHINE GAMING LIMITED

Key Data

Status

Active

Company No.

03155053

Incorporation date

05/02/1996

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

12/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

04/01/2025

Partial exemption accounts made up to 2023-12-31

View PDF (14 pages)

03/07/2024

Appointment of Ms Jacqueline Frances Moreton as a director on 2024-03-01

View PDF (2 pages)

03/07/2024

Appointment of Ms Saravjit Kaur Nijjer as a director on 2024-03-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Owain Rhys Walbyoff as a director on 2024-02-29

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

24/07/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

20/06/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

19/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

16/04/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Owain Rhys Walbyoff as a director on 2020-11-06

View PDF (2 pages)

12/11/2020

Termination of appointment of Anilkumar Ramanlal Mistry as a director on 2020-11-06

View PDF (1 pages)

07/07/2020

Satisfaction of charge 031550530003 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 031550530002 in full

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/03/2019

Appointment of Mr Anilkumar Ramanlal Mistry as a director on 2019-03-08

View PDF (2 pages)

21/03/2019

Termination of appointment of Mark Kevin Woollard as a director on 2019-03-08

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/09/2018

Termination of appointment of Owain Rhys Walbyoff as a director on 2018-09-17

View PDF (1 pages)

17/09/2018

Appointment of Mr Mark Kevin Woollard as a director on 2018-09-17

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

31/10/2017

Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2017-10-31

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/08/2016

Resolutions

View PDF (3 pages)

25/07/2016

Auditor's resignation

View PDF (1 pages)

30/06/2016

Auditor's resignation

View PDF (1 pages)

30/06/2016

Auditor's resignation

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (9 pages)

23/09/2014

Resolutions

View PDF (2 pages)

22/08/2014

Registration of charge 031550530002, created on 2014-08-13

View PDF (63 pages)

22/08/2014

Registration of charge 031550530003, created on 2014-08-13

View PDF (64 pages)

19/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2014

Appointment of Mr Owain Rhys Walbyoff as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Jurian Van Der Meer as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

11/02/2014

Director's details changed for Jurian Van Der Meer on 2014-02-11

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/06/2010

Termination of appointment of Peter Cowley as a director

View PDF (1 pages)

02/06/2010

Appointment of Jurian Van Der Meer as a director

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

25/02/2010

Secretary's details changed for Mr John Russell Parsons on 2010-02-25

View PDF (1 pages)

25/02/2010

Director's details changed for Peter Michael Cowley on 2010-02-25

View PDF (2 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

09/01/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

29/11/2007

Resolutions

View PDF (3 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

20/06/2007

Memorandum and Articles of Association

View PDF (15 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

24/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

05/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

08/08/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

12/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

05/04/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

21/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a dormant company made up to 2000-04-02

View PDF (8 pages)

15/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-28

View PDF (7 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Accounts for a dormant company made up to 1998-03-29

View PDF (8 pages)

10/03/1999

Return made up to 05/02/99; no change of members

View PDF (8 pages)

08/02/1999

Auditor's resignation

View PDF (1 pages)

06/03/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (1 pages)

17/12/1997

Memorandum and Articles of Association

View PDF (16 pages)

12/12/1997

Accounts for a dormant company made up to 1997-03-30

View PDF (7 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (16 pages)

17/07/1997

Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

19/05/1997

Return made up to 05/02/97; full list of members

View PDF (9 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (1 pages)

27/11/1996

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

29/02/1996

Registered office changed on 29/02/96 from: classic house 174-180 old street london. EC1V 9BP.

View PDF (1 pages)

26/02/1996

Certificate of change of name

View PDF (2 pages)

26/02/1996

New secretary appointed

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

Secretary resigned

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/03/2024 - Present	215
Walbyoff, Owain Rhys	Director	06/11/2020 - 29/02/2024	9
Nijjer, Saravjit Kaur	Director	01/03/2024 - Present	191

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ENDEMOL SHINE GAMING LIMITED

ENDEMOL SHINE GAMING LIMITED is an(a) Active company incorporated on 05/02/1996 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEMOL SHINE GAMING LIMITED?

ENDEMOL SHINE GAMING LIMITED is currently Active. It was registered on 05/02/1996 .

Where is ENDEMOL SHINE GAMING LIMITED located?

ENDEMOL SHINE GAMING LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does ENDEMOL SHINE GAMING LIMITED do?

ENDEMOL SHINE GAMING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ENDEMOL SHINE GAMING LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-05 with updates.