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ENDEMOL SHINE GAMING LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 03155053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE Shepherds Building Central, Charecroft Way, London, W14 0EE UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-05
- Age Of Company 1996-02-05 28 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Banijay Uk Productions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENDEMOL GAMES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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ENDEMOL SHINE GAMING LIMITED Company Description
- ENDEMOL SHINE GAMING LIMITED is a ltd registered in United Kingdom with the Company reg no 03155053. Its current trading status is "live". It was registered 1996-02-05. It was previously called ENDEMOL GAMES LTD. It has declared SIC or NACE codes as "93290". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Shepherds Building Central .
Get ENDEMOL SHINE GAMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endemol Shine Gaming Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 1996-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-17) - AA
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legacy (2023-01-17) - PARENT_ACC
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legacy (2023-01-17) - AGREEMENT2
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-01-12) - PARENT_ACC
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legacy (2023-01-12) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
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confirmation-statement-with-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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auditors-resignation-company (2016-06-30) - AUD
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auditors-resignation-company (2016-07-25) - AUD
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accounts-with-accounts-type-full (2016-10-10) - AA
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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memorandum-articles (2014-09-23) - MA
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accounts-with-accounts-type-full (2014-10-03) - AA
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resolution (2014-10-23) - RESOLUTIONS
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resolution (2014-09-23) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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auditors-resignation-company (2013-01-23) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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auditors-resignation-company (2009-01-08) - AUD
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auditors-resignation-company (2009-01-09) - AUD
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363a
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legacy (2007-12-20) - 395
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memorandum-articles (2007-11-29) - MEM/ARTS
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resolution (2007-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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memorandum-articles (2007-06-20) - MEM/ARTS
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-04-02) - 288a
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legacy (2007-03-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-08-08) - 288c
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legacy (2003-02-14) - 363s
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legacy (2003-02-14) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-12) - AA
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-14) - AA
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legacy (2001-07-05) - 287
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-15) - 225
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-dormant (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 288b
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legacy (1999-07-01) - 288a
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accounts-with-accounts-type-dormant (1999-03-29) - AA
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legacy (1999-03-10) - 363a
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auditors-resignation-company (1999-02-08) - AUD
keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-12-17) - MEM/ARTS
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accounts-with-accounts-type-dormant (1997-12-12) - AA
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memorandum-articles (1997-12-09) - MEM/ARTS
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legacy (1997-07-17) - 287
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legacy (1997-05-19) - 363s
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legacy (1997-05-04) - 288b
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legacy (1997-05-04) - 288a
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resolution (1997-04-02) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-29) - 287
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-02-26) - 288
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legacy (1996-11-27) - 225
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incorporation-company (1996-02-05) - NEWINC