Menna Overview
Here’s a quick overview of ENDEMOL SHINE GROUP LIMITED 👀 — a London based business that started in 2006.
ENDEMOL SHINE GROUP LIMITED
- Company statusactive
- Company No06032269
- Age18 years 8 months Incorporated 19 December 2006
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
ENDEMOL SHINE GROUP LIMITED is an active company incorporated on 19 December 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 04 Jan 2025
Legacy
7 Months Ago on 04 Jan 2025
Legacy
7 Months Ago on 04 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 30 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORETON, Jacqueline Frances | director | Oct 1965 | 17 Dec 2024 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endemol Uk Holding 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, CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, HICKS, Lucinda Hannah Michelle are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
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NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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NIJJER, Saravjit Kaur are mutual persons.
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DEN BAK, Annette Maas are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
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HINCKS, Timothy are mutual persons.
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O'GARA, Derek, TURNER LAING, Sophie Henrietta are mutual persons.
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TOUMAZIS, Thomas Christoforos are mutual persons.
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TOUMAZIS, Thomas Christoforos are mutual persons.
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TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
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Menna Overview
Here’s a quick overview of ENDEMOL SHINE GROUP LIMITED 👀 — a London based business that started in 2006.