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
- Age19 years 7 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 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
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 |
Related Companies
To view a related company, use above.
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, 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, 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 are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
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.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
CHAZARAIN, Nicolas Robert Paul, HICKS, Lucinda Hannah Michelle, HINCKS, Timothy, LANGENBERG, Peter, SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta are mutual persons.
CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter are mutual persons.
CHAZARAIN, Nicolas Robert Paul, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy, O'GARA, Derek are mutual persons.
HINCKS, Timothy, LANGENBERG, Peter, SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Timothy are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter, TURNER LAING, Sophie Henrietta are mutual persons.
O'GARA, Derek, TURNER LAING, Sophie Henrietta are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria, TURNER LAING, Sophie Henrietta are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
TOUMAZIS, Thomas Christoforos are mutual persons.
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.
TY'R DDRAIG LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
WORKERBEE (JACK) LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
ESMERELDA PRODUCTIONS LIMITED
MORETON, Jacqueline Frances are mutual persons.
IDEAL WORLD FILMS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
IWC MEDIA LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LATE NIGHT SHOPPING LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
WARK CLEMENTS & COMPANY LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
ELECTRIC ROBIN (BITW) LIMITED
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
E-THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
CHAZARAIN, Nicolas Robert Paul, LANGENBERG, Peter are mutual persons.
GOOD CATCH LIMITED
DEN BAK, Annette Maas are mutual persons.
OP MEDIA LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek, SALMON, Peter Andrew are mutual persons.
THE COMEDY UNIT LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
SHINY BUTTON PRODUCTIONS (SPV) LIMITED
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
WILD MERCURY (MORETON) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
LOMOND TELEVISION LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
HINCKS, Timothy are mutual persons.
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
HINCKS, Timothy are mutual persons.
READ - THE READING AGENCY
O'GARA, Derek are mutual persons.
THE FALL 2 LIMITED
O'GARA, Derek are mutual persons.
VIA PICTURES LTD
SALMON, Peter Andrew are mutual persons.
ALVAREZ & MARSAL EUROPE LLP
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
THE UNIVERSITY OF WESTMINSTER
TOUMAZIS, Thomas Christoforos are mutual persons.
DIRECTORS UK LIMITED.
TOUMAZIS, Thomas Christoforos are mutual persons.
PERFORMING RIGHT SOCIETY,LIMITED
TOUMAZIS, Thomas Christoforos are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
TURNER LAING, Sophie Henrietta are mutual persons.
SOMERSET HOUSE TRUST
TURNER LAING, Sophie Henrietta are mutual persons.
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 GROUP LIMITED 👀 — a London based business that started in 2006.