Endemol Shine Gaming LTD
Full Company Report  |
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
| 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. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2024 | Two appointments: 2 women | |
| Registry | Feb 29, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Resignation of one Secretary (a man) | |
| Registry | Nov 6, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2020 | Appointment of a man as Director | |
| Registry | Mar 8, 2019 | Appointment of a man as Director 3155... | |
| Registry | Mar 8, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2018 | Resignation of one Director (a man) 3155... | |
| Registry | Sep 17, 2018 | Appointment of a man as Commercial Director and Director | |
| Financials | Jul 20, 2017 | Annual accounts | |
| Financials | Jul 20, 2017 | Annual accounts 1659344... | |
| Registry | Feb 13, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 13, 2017 | Confirmation statement made , with updates 2599090... | |
| Financials | Oct 10, 2016 | Annual accounts | |
| Financials | Oct 10, 2016 | Annual accounts 7955287... | |
| Registry | Aug 22, 2016 | Company name change | |
| Registry | Jul 25, 2016 | Auditor's letter of resignation | |
| Registry | Jul 25, 2016 | Auditor's letter of resignation 7952286... | |
| Registry | Jun 30, 2016 | Auditor's letter of resignation | |
| Registry | Jun 30, 2016 | Auditor's letter of resignation 7951381... | |
| Registry | Jun 30, 2016 | Auditor's letter of resignation | |
| Registry | Jun 30, 2016 | 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 | |
| Registry | Mar 1, 2016 | Annual return | |
| Registry | Mar 1, 2016 | Annual return 2597012... | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Financials | Oct 15, 2015 | Annual accounts 7933780... | |
| Registry | Feb 25, 2015 | Annual return | |
| Registry | Feb 25, 2015 | Annual return 2594844... | |
| Registry | Oct 23, 2014 | Resolution | |
| Registry | Oct 23, 2014 | Resolution 2339039... | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Financials | Oct 3, 2014 | Annual accounts 1653232... | |
| Registry | Sep 23, 2014 | Incorporation | |
| Registry | Sep 23, 2014 | Resolution | |
| Registry | Sep 23, 2014 | Incorporation | |
| Registry | Sep 23, 2014 | Resolution | |
| Registry | Aug 22, 2014 | Registration of a charge / charge code | |
| Registry | Aug 22, 2014 | Registration of a charge / charge code 1653071... | |
| Registry | Aug 22, 2014 | Registration of a charge / charge code | |
| Registry | Aug 22, 2014 | Registration of a charge / charge code 1653071... | |
| Registry | Aug 19, 2014 | 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... | |
| Registry | Apr 24, 2014 | Appointment of a person as Director | |
| Registry | Apr 24, 2014 | Resignation of one Director | |
| Registry | Apr 24, 2014 | Appointment of a person as Director | |
| Registry | Apr 24, 2014 | Resignation of one Director | |
| Registry | Apr 8, 2014 | Appointment of a man as Media and Director | |
| Registry | Feb 11, 2014 | Annual return | |
| Registry | Feb 11, 2014 | Change of particulars for director | |
| Registry | Feb 11, 2014 | Annual return | |
| Registry | Feb 11, 2014 | Change of particulars for director | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Financials | Oct 7, 2013 | Annual accounts 1651088... | |
| Registry | Mar 19, 2013 | Annual return | |
| Registry | Mar 19, 2013 | Annual return 2590638... | |
| Registry | Jan 23, 2013 | Auditor's letter of resignation | |
| Registry | Jan 23, 2013 | Auditor's letter of resignation 7880199... | |
| Financials | Aug 7, 2012 | Annual accounts | |
| Financials | Aug 7, 2012 | Annual accounts 1648702... | |
| Registry | Feb 21, 2012 | Annual return | |
| Registry | Feb 21, 2012 | Annual return 2588384... | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Oct 4, 2011 | Annual accounts 1653629... | |
| Registry | Feb 22, 2011 | Annual return | |
| Registry | Feb 22, 2011 | Annual return 2651495... | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Financials | Oct 2, 2010 | Annual accounts 1686566... | |
| Registry | Jun 8, 2010 | Resignation of one Director | |
| Registry | Jun 8, 2010 | Resignation of one Director 2647243... | |
| Registry | Jun 2, 2010 | Appointment of a person as Director | |
| Registry | Jun 2, 2010 | Appointment of a person as Director 8406315... | |
| Registry | May 25, 2010 | Appointment of a man as None and Director | |
| Registry | Apr 2, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 25, 2010 | Annual return | |
| Registry | Feb 25, 2010 | Change of particulars for secretary | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Registry | Feb 25, 2010 | Annual return | |
| Registry | Feb 25, 2010 | Change of particulars for secretary | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Financials | Oct 9, 2009 | Annual accounts | |
| Financials | Oct 9, 2009 | Annual accounts 1723815... | |
| Registry | Feb 19, 2009 | Annual return | |
| Registry | Feb 19, 2009 | Annual return 2647392... | |
| Registry | Jan 9, 2009 | Auditor's letter of resignation | |
| Registry | Jan 9, 2009 | Auditor's letter of resignation 2191342... | |
| Registry | Jan 8, 2009 | Auditor's letter of resignation | |
| Registry | Jan 8, 2009 | Auditor's letter of resignation 1672676... | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Financials | Sep 29, 2008 | Annual accounts 1683739... | |
| Registry | Feb 28, 2008 | Annual return | |
| Registry | Feb 28, 2008 | Annual return 2630168... | |
| Registry | Dec 20, 2007 | Particulars of a mortgage or charge | |
| Registry | Dec 20, 2007 | Particulars of a mortgage or charge 1753453... | |
| Registry | Nov 29, 2007 | Memorandum of association | |
| Registry | Nov 29, 2007 | Resolution | |
| Registry | Nov 29, 2007 | Memorandum of association | |
| Registry | Nov 29, 2007 | Resolution | |
| Financials | Nov 3, 2007 | Annual accounts | |
| Financials | Nov 3, 2007 | Annual accounts 1879346... | |
