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Endemol Shine Gaming Ltd

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Reports

Full Company Report  ENDEMOL SHINE GAMING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ENDEMOL GAMES LTD
BLACK LION MUSIC PUBLISHING LIMITED

Details

Company type Private Limited Company, Active
Company Number 03155053
Record last updated Sunday, April 20, 2025 4:50:43 AM UTC
Official Address Shepherds Building Central Charecroft Way Bush London W140ee Addison
There are 72 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector Other amusement and recreation activities n.e.c.

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ENDEMOL SHINE GAMING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-22019-112019-122020-12020-92022-122024-52024-82025-22025-32025-5012

Searches

ENDEMOL SHINE GAMING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-82022-42023-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2019 Appointment of a man as Director 3155... Appointment of a man as Director 3155...
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Resignation of one Director (a man) 3155... Resignation of one Director (a man) 3155...
Registry Sep 17, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Jul 20, 2017 Annual accounts Annual accounts
Financials Jul 20, 2017 Annual accounts 1659344... Annual accounts 1659344...
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 13, 2017 Confirmation statement made , with updates 2599090... Confirmation statement made , with updates 2599090...
Financials Oct 10, 2016 Annual accounts Annual accounts
Financials Oct 10, 2016 Annual accounts 7955287... Annual accounts 7955287...
Registry Aug 22, 2016 Company name change Company name change
Registry Jul 25, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2016 Auditor's letter of resignation 7952286... Auditor's letter of resignation 7952286...
Registry Jun 30, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2016 Auditor's letter of resignation 7951381... Auditor's letter of resignation 7951381...
Registry Jun 30, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2016 Auditor's letter of resignation 7951381... Auditor's letter of resignation 7951381...
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Annual return Annual return
Registry Mar 1, 2016 Annual return 2597012... Annual return 2597012...
Financials Oct 15, 2015 Annual accounts Annual accounts
Financials Oct 15, 2015 Annual accounts 7933780... Annual accounts 7933780...
Registry Feb 25, 2015 Annual return Annual return
Registry Feb 25, 2015 Annual return 2594844... Annual return 2594844...
Registry Oct 23, 2014 Resolution Resolution
Registry Oct 23, 2014 Resolution 2339039... Resolution 2339039...
Financials Oct 3, 2014 Annual accounts Annual accounts
Financials Oct 3, 2014 Annual accounts 1653232... Annual accounts 1653232...
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2014 Registration of a charge / charge code 1653071... Registration of a charge / charge code 1653071...
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2014 Registration of a charge / charge code 1653071... Registration of a charge / charge code 1653071...
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 2593432... Statement of satisfaction of a charge / full / charge no 1 2593432...
Registry Apr 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Appointment of a man as Media and Director Appointment of a man as Media and Director
Registry Feb 11, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 19, 2013 Annual return 2590638... Annual return 2590638...
Registry Jan 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2013 Auditor's letter of resignation 7880199... Auditor's letter of resignation 7880199...
Financials Aug 7, 2012 Annual accounts Annual accounts
Financials Aug 7, 2012 Annual accounts 1648702... Annual accounts 1648702...
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Annual return 2588384... Annual return 2588384...
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1653629... Annual accounts 1653629...
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Annual return 2651495... Annual return 2651495...
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1686566... Annual accounts 1686566...
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Resignation of one Director 2647243... Resignation of one Director 2647243...
Registry Jun 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Appointment of a person as Director 8406315... Appointment of a person as Director 8406315...
Registry May 25, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 2, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Financials Oct 9, 2009 Annual accounts Annual accounts
Financials Oct 9, 2009 Annual accounts 1723815... Annual accounts 1723815...
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Annual return 2647392... Annual return 2647392...
Registry Jan 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2009 Auditor's letter of resignation 2191342... Auditor's letter of resignation 2191342...
Registry Jan 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Auditor's letter of resignation 1672676... Auditor's letter of resignation 1672676...
Financials Sep 29, 2008 Annual accounts Annual accounts
Financials Sep 29, 2008 Annual accounts 1683739... Annual accounts 1683739...
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 28, 2008 Annual return 2630168... Annual return 2630168...
Registry Dec 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2007 Particulars of a mortgage or charge 1753453... Particulars of a mortgage or charge 1753453...
Registry Nov 29, 2007 Memorandum of association Memorandum of association
Registry Nov 29, 2007 Resolution Resolution
Registry Nov 29, 2007 Memorandum of association Memorandum of association
Registry Nov 29, 2007 Resolution Resolution
Financials Nov 3, 2007 Annual accounts Annual accounts
Financials Nov 3, 2007 Annual accounts 1879346... Annual accounts 1879346...
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