ENDEMOL SHINE GROUP LIMITED

Key Data

Status

Active

Company No.

06032269

Incorporation date

19/12/2006

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

22/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (2 pages)

06/10/2025

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

View PDF (86 pages)

06/10/2025

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

View PDF (16 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 (2 pages)

04/01/2025

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

View PDF (86 pages)

03/01/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

03/01/2025

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

View PDF (58 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

20/12/2024

Appointment of Ms Jacqueline Frances Moreton as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Appointment of Ms Saravjit Kaur Nijjer as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Termination of appointment of Nicolas Robert Paul Chazarain as a director on 2024-12-17

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

23/04/2024

Termination of appointment of Peter Langenberg as a director on 2024-03-31

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

30/11/2023

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

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Nicolas Robert Paul Chazarain on 2022-11-01

View PDF (2 pages)

13/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (3 pages)

11/10/2023

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

View PDF (80 pages)

11/10/2023

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

View PDF (19 pages)

10/01/2023

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

View PDF (1 pages)

10/01/2023

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

View PDF (2 pages)

10/01/2023

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

View PDF (77 pages)

10/01/2023

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

View PDF (22 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

03/08/2022

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-08-03

View PDF (1 pages)

04/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

13/04/2022

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

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Mr Nicolas Robert Paul Chazarain as a director on 2020-08-25

View PDF (2 pages)

18/09/2020

Termination of appointment of Emma Jane Moloney as a director on 2020-08-25

View PDF (1 pages)

24/07/2020

Appointment of Mr Peter Langenberg as a director on 2020-07-20

View PDF (2 pages)

24/07/2020

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2020-07-20

View PDF (1 pages)

07/07/2020

Satisfaction of charge 060322690002 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 060322690003 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/08/2018

Appointment of Ms Emma Jane Moloney as a director on 2018-08-29

View PDF (2 pages)

22/02/2018

Termination of appointment of Annette Maas Den Bak as a director on 2018-02-22

View PDF (1 pages)

19/01/2018

Registered office address changed from C/O C/O Endemol Uk Legal Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-19

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mr Peter Andrew Salmon as a director on 2016-06-20

View PDF (2 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (23 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)

18/04/2016

Termination of appointment of Timothy Hincks as a director on 2016-04-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

22/10/2015

Certificate of change of name

View PDF (3 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/09/2015

Appointment of Mrs Sophie Henrietta Turner Laing as a director on 2015-09-15

View PDF (2 pages)

24/07/2015

Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 2015-07-01

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2014

Resolutions

View PDF (3 pages)

31/08/2014

Registration of a charge

View PDF (0 pages)

22/08/2014

Registration of charge 060322690002, created on 2014-08-13

View PDF (63 pages)

22/08/2014

Registration of charge 060322690003, created on 2014-08-13

View PDF (64 pages)

19/08/2014

Resolutions

View PDF (2 pages)

19/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

08/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/09/2012

Appointment of Timothy Hincks as a director

View PDF (3 pages)

23/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

23/01/2012

Registered office address changed from the Shepherds Building Charecroft Way London W14 0EE on 2012-01-23

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/07/2011

Appointment of Ms Annette Den Bak as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Thomas Toumazis as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/11/2010

Appointment of Director Justinus Jacobus, Bernadus, Maria Spee as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Christian Licher as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr John Russell Parsons as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Thomas Christoforos Toumazis on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Christian Philippe Licher on 2010-01-25

View PDF (2 pages)

12/11/2009

Appointment of Thomas Christoforos Toumazis as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/11/2009

Termination of appointment of Caroline Torrance as a director

View PDF (1 pages)

15/01/2009

Return made up to 19/12/08; 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)

06/11/2008

Director appointed christian philippe licher

View PDF (1 pages)

07/10/2008

Appointment terminated director renger idema

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/03/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

29/11/2007

Resolutions

View PDF (3 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

19/12/2006

Incorporation

View PDF (21 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

19/12/2026

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
Chazarain, Nicolas Robert Paul	Director	25/08/2020 - 17/12/2024	6
Moreton, Jacqueline Frances	Director	17/12/2024 - Present	215
Turner Laing, Sophie Henrietta	Director	15/09/2015 - 20/07/2020	68
Toumazis, Thomas Christoforos	Director	26/10/2009 - 24/06/2011	15
Langenberg, Peter	Director	20/07/2020 - 31/03/2024	56

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENDEMOL SHINE GROUP LIMITED

ENDEMOL SHINE GROUP LIMITED is an(a) Active company incorporated on 19/12/2006 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 GROUP LIMITED?

ENDEMOL SHINE GROUP LIMITED is currently Active. It was registered on 19/12/2006 .

Where is ENDEMOL SHINE GROUP LIMITED located?

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

What does ENDEMOL SHINE GROUP LIMITED do?

ENDEMOL SHINE GROUP LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ENDEMOL SHINE GROUP LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-19 with updates.