Endemol Shine Gaming Limited

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Endemol Shine Gaming Limited

03155053•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
08703331700

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Incorporated

05/02/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

93290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Endemol Shine Gaming Limited (03155053) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in london, W140EE. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Endemol shine gaming is a division of endemol shine, the largest independent tv producer in the world. at endemol shine gaming we design and develop some of the most successful online gambling games in various formats. these games evoke and embrace endemol shine's growing portfolio of successful tv ...

Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 05/02/1996
W140EE

Financial Overview

Total Assets

£189.0K

Liabilities

£2.55M

Net Assets

£-2.36M

Est. Turnover

£864.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jacqueline frances moreton
director
S
saravjit kaur nijjer
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Accounts
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:25-07-2016
Auditors Resignation Company
Category:Auditors
Date:30-06-2016
Auditors Resignation Company
Category:Auditors
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Resolution
Category:Resolution
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Memorandum Articles
Category:Incorporation
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Auditors Resignation Company
Category:Auditors
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Auditors Resignation Company
Category:Auditors
Date:09-01-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Mortgage
Date:20-12-2007
Memorandum Articles
Category:Incorporation
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Memorandum Articles
Category:Incorporation
Date:20-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:23-02-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

08703331700
Shepherds Building Central, Charecroft Way, London, W140EE