Menna Overview
Here’s a quick overview of ENDEMOL SHINE GAMING LIMITED 👀 — a London based business that started in 1996.
ENDEMOL SHINE GAMING LIMITED
- Company statusactive
- Company No03155053
- Age30 years 5 months Incorporated 5 February 1996
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE
ENDEMOL SHINE GAMING LIMITED is an active company incorporated on 5 February 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Partial Exemption
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Mar 2024 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Uk Productions Limited | 30 Jun 2016 |
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, CHURCH, Lucas Jacques Richard are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael, GERRIE, Malcolm Courtney are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, BAZALGETTE, Peter Lytton, Sir, COWLEY, Peter Michael are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey, GERRIE, Malcolm Courtney are mutual persons.
CHURCH, Lucas Jacques Richard, PARSONS, John Russell, THOM, Alastair Stephen, GERRIE, Malcolm Courtney are mutual persons.
PARSONS, John Russell are mutual persons.
PARSONS, John Russell, GERRIE, Malcolm Courtney are mutual persons.
PARSONS, John Russell, THOM, Alastair Stephen, BARNICOAT, Thomas Humphrey are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BARNICOAT, Thomas Humphrey are mutual persons.
BAZALGETTE, Peter Lytton, Sir are mutual persons.
BAZALGETTE, Peter Lytton, Sir are mutual persons.
COWLEY, Peter Michael are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
GERRIE, Malcolm Courtney are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
MISTRY, Anilkumar Ramanlal, WALBYOFF, Owain Rhys, WOOLLARD, Mark Kevin are mutual persons.
WOOLLARD, Mark Kevin are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
TY'R DDRAIG LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
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MORETON, Jacqueline Frances are mutual persons.
IDEAL WORLD FILMS LIMITED
MORETON, Jacqueline Frances are mutual persons.
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MORETON, Jacqueline Frances are mutual persons.
LATE NIGHT SHOPPING LIMITED
MORETON, Jacqueline Frances are mutual persons.
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MORETON, Jacqueline Frances are mutual persons.
ELECTRIC ROBIN (BITW) LIMITED
MORETON, Jacqueline Frances are mutual persons.
LOMOND TELEVISION LIMITED
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BAZALGETTE, Peter Lytton, Sir are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
BAZALGETTE, Peter Lytton, Sir are mutual persons.
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BAZALGETTE, Peter Lytton, Sir are mutual persons.
NORTH MUSIC TRUST
GERRIE, Malcolm Courtney are mutual persons.
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GERRIE, Malcolm Courtney are mutual persons.
DRIVE FORWARD FOUNDATION
JOHNSTON, Richard Robert are mutual persons.
HERITAGE OF LONDON TRUST LIMITED(THE)
JOHNSTON, Richard Robert are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
JOHNSTON, Richard Robert are mutual persons.
AM PROJECTS GROUP LTD
MISTRY, Anilkumar Ramanlal are mutual persons.
GOOD CATCH LIMITED
MISTRY, Anilkumar Ramanlal, WALBYOFF, Owain Rhys are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ENDEMOL SHINE GAMING LIMITED 👀 — a London based business that started in 1996.