Endemol Shine Gaming Limited in Charecroft Way LONDON

Endemol Shine Gaming Limited LONDON

Founded in 1996, Endemol Shine Gaming, classified under reg no. 03155053 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2016-08-22 Endemol Shine Gaming Limited is no longer carrying the name Endemol Games.

The company has one director. Owain W., appointed on 6 November 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Endemol Shine Gaming Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155053
Date of Incorporation	Mon, 5th Feb 1996
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Owain W.

Position: Director

Appointed: 06 November 2020

Anilkumar M.

Position: Director

Appointed: 08 March 2019

Resigned: 06 November 2020

Mark W.

Position: Director

Appointed: 17 September 2018

Resigned: 08 March 2019

Owain W.

Position: Director

Appointed: 08 April 2014

Resigned: 17 September 2018

Jurian V.

Position: Director

Appointed: 25 May 2010

Resigned: 08 April 2014

Peter C.

Position: Director

Appointed: 14 June 2007

Resigned: 02 April 2010

Richard J.

Position: Director

Appointed: 02 March 2007

Resigned: 14 June 2007

John P.

Position: Secretary

Appointed: 30 November 2001

Resigned: 31 March 2022

Alastair T.

Position: Secretary

Appointed: 14 April 1999

Resigned: 30 November 2001

Lucas C.

Position: Secretary

Appointed: 28 March 1997

Resigned: 14 April 1999

Thomas B.

Position: Director

Appointed: 14 February 1996

Resigned: 02 March 2007

Malcolm G.

Position: Director

Appointed: 14 February 1996

Resigned: 01 March 2006

Peter B.

Position: Director

Appointed: 14 February 1996

Resigned: 14 June 2007

Fiona H.

Position: Secretary

Appointed: 14 February 1996

Resigned: 28 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1996

Resigned: 14 February 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1996

Resigned: 14 February 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Banijay Uk Productions Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	01692513
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Endemol Games	August 22, 2016
Black Lion Music Publishing	June 12, 2007
Abbotnote	February 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (77 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-01: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-14 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-04-05 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-02 filed on: 14th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-04-02 filed on: 14th, February 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-02-23 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-02-23 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-28 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-28 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-03-29 filed on: 29th, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-03-29 filed on: 29th, March 1999	accounts	Free Download (8 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-30 filed on: 12th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-03-30 filed on: 12th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-05-19 filed on: 19th, May 1997	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-05-19 filed on: 19th, May 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 27th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 27th, November 1996	accounts	Free Download (1 page)

Endemol Shine Gaming Limited LONDON

Endemol Shine Gaming Limited Address / Contact

Company Information / Profile

Company staff

Owain W.

Anilkumar M.

Mark W.

Owain W.

Jurian V.

Peter C.

Richard J.

John P.

Alastair T.

Lucas C.

Thomas B.

Malcolm G.

Peter B.

Fiona H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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