Endemol Shine Group Limited
Company Profile
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UnknownEndemol Shine Group Limited
06032269•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
19/12/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Endemol Shine Group Limited (06032269) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in london, W140EE. The company operates under SIC code 59113 and is classified as Unknown.
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 19/12/2006
W140EE
Financial Overview
Total Assets
£9.86M
Liabilities
£16.10M
Net Assets
£-6.23M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
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:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
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
Category:Mortgage
Date:31-08-2014
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
Resolution
Category:Resolution
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
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:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2010
Termination Secretary Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:15-01-2009
Auditors Resignation Company
Category:Auditors
Date:09-01-2009
Risk Assessment
low risk
International Score
Future Factor
fair
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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