ENDEMOL SHINE UK (LEON) LIMITED

Key Data

Status

Active

Company No.

13209034

Incorporation date

18/02/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2021)

23/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (2 pages)

20/09/2025

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

View PDF (86 pages)

20/09/2025

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

View PDF (13 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2024-02-28

View PDF (8 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (2 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (1 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (86 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

19/02/2024

Director's details changed for Ms Saravjit Kaur Nijjer on 2023-11-01

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

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

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

27/07/2023

Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27

View PDF (2 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)

21/02/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

21/02/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

21/02/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (77 pages)

21/02/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

21/07/2022

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)

28/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

25/10/2021

Registration of charge 132090340002, created on 2021-10-20

View PDF (22 pages)

25/02/2021

Registration of charge 132090340001, created on 2021-02-19

View PDF (23 pages)

18/02/2021

Incorporation

View PDF (25 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

17/02/2027

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	01/06/2022 - Present	215
O'gara, Derek	Director	18/02/2021 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

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

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

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Description

About ENDEMOL SHINE UK (LEON) LIMITED

ENDEMOL SHINE UK (LEON) LIMITED is an(a) Active company incorporated on 18/02/2021 with the registered office located at C/O Clay Knox First Floor, St Johns House, 16 Church Street, Bromsgrove B61 8DN. 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 UK (LEON) LIMITED?

ENDEMOL SHINE UK (LEON) LIMITED is currently Active. It was registered on 18/02/2021 .

Where is ENDEMOL SHINE UK (LEON) LIMITED located?

ENDEMOL SHINE UK (LEON) LIMITED is registered at C/O Clay Knox First Floor, St Johns House, 16 Church Street, Bromsgrove B61 8DN.

What does ENDEMOL SHINE UK (LEON) LIMITED do?

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

What is the latest filing for ENDEMOL SHINE UK (LEON) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with updates.