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Home > England & Wales Companies > ENDEMOL SHINE GAMING LIMITED
Company Information for

ENDEMOL SHINE GAMING LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
03155053
Private Limited Company
Active

Company Overview

About Endemol Shine Gaming Ltd
ENDEMOL SHINE GAMING LIMITED was founded on 1996-02-05 and has its registered office in London. The organisation's status is listed as "Active". Endemol Shine Gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENDEMOL SHINE GAMING LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
ENDEMOL GAMES LTD22/08/2016
BLACK LION MUSIC PUBLISHING LIMITED12/06/2007
Filing Information
Company Number 03155053
Company ID Number 03155053
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-06 22:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDEMOL SHINE GAMING LIMITED
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Company Officers of ENDEMOL SHINE GAMING LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2001-11-30
OWAIN RHYS WALBYOFF
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JURIAN VAN DER MEER
 Director 2010-05-25 2014-04-08
PETER MICHAEL COWLEY
 Director 2007-06-14 2010-04-02
PETER LYTTON BAZALGETTE
 Director 1996-02-14 2007-06-14
RICHARD ROBERT JOHNSTON
 Director 2007-03-02 2007-06-14
THOMAS HUMPHREY BARNICOAT
 Director 1996-02-14 2007-03-02
MALCOLM COURTNEY GERRIE
 Director 1996-02-14 2006-03-01
ALASTAIR STEPHEN THOM
 Company Secretary 1999-04-14 2001-11-30
LUCAS JACQUES RICHARD CHURCH
 Company Secretary 1997-03-28 1999-04-14
FIONA HEADON
 Company Secretary 1996-02-14 1997-03-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-02-05 1996-02-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-02-05 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL PARSONS BANIJAY GROUP SERVICES LIMITED Company Secretary 2008-04-21 CURRENT 2007-10-09 Active
JOHN RUSSELL PARSONS ZEPPOTRON LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
JOHN RUSSELL PARSONS VICTORIA REAL LIMITED Company Secretary 2003-07-01 CURRENT 1995-01-05 Active
JOHN RUSSELL PARSONS INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Company Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
JOHN RUSSELL PARSONS H'AWAY THE LADS LIMITED Company Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Company Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Company Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Company Secretary 2001-11-30 CURRENT 1992-01-07 Active
JOHN RUSSELL PARSONS BANIJAY UK PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1983-01-19 Active
JOHN RUSSELL PARSONS ENDEMOL UK HOLDING LIMITED Company Secretary 2001-11-30 CURRENT 1991-02-25 Active
JOHN RUSSELL PARSONS INITIAL (SEAFORTH) LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-19 Active
JOHN RUSSELL PARSONS WILD WEST (INITIAL) LIMITED Company Secretary 2001-11-30 CURRENT 1991-05-03 Active
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Company Secretary 2001-11-30 CURRENT 1991-08-08 Active
JOHN RUSSELL PARSONS BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Company Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
JOHN RUSSELL PARSONS LOMOND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1992-09-09 Active
JOHN RUSSELL PARSONS HAWKSHEAD LIMITED Company Secretary 2001-11-30 CURRENT 1980-03-31 Active
JOHN RUSSELL PARSONS BUSINESS TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BAZAL PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1987-05-11 Active
JOHN RUSSELL PARSONS CONNAUGHT FILMS LIMITED Company Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JOHN RUSSELL PARSONS MASTERCOVER PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BROADCAST NEWS LIMITED Company Secretary 2001-11-30 CURRENT 1989-10-26 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1990-06-22 Active
JOHN RUSSELL PARSONS BRIGHTER PICTURES LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-16 Active
JOHN RUSSELL PARSONS INITIAL MUSIC PUBLISHING LIMITED Company Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
JOHN RUSSELL PARSONS TRONPIPE LIMITED Company Secretary 2001-11-30 CURRENT 2000-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-24Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-19TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR OWAIN RHYS WALBYOFF
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANILKUMAR RAMANLAL MISTRY
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031550530002
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21AP01DIRECTOR APPOINTED MR ANILKUMAR RAMANLAL MISTRY
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN WOOLLARD
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-18PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN RHYS WALBYOFF
2018-09-17AP01DIRECTOR APPOINTED MR MARK KEVIN WOOLLARD
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22RES15CHANGE OF COMPANY NAME 22/08/16
2016-08-22CERTNMCOMPANY NAME CHANGED ENDEMOL GAMES LTD CERTIFICATE ISSUED ON 22/08/16
2016-07-25AUDAUDITOR'S RESIGNATION
2016-06-30AUDAUDITOR'S RESIGNATION
2016-06-30AUDAUDITOR'S RESIGNATION
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-23RES01ADOPT ARTICLES 23/10/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550530002
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550530003
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24AP01DIRECTOR APPOINTED MR OWAIN RHYS WALBYOFF
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JURIAN VAN DER MEER
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0105/02/14 FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JURIAN VAN DER MEER / 11/02/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0105/02/13 FULL LIST
2013-01-23AUDAUDITOR'S RESIGNATION
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0105/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0105/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY
2010-06-02AP01DIRECTOR APPOINTED JURIAN VAN DER MEER
2010-02-25AR0105/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL COWLEY / 25/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 25/02/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-09AUDAUDITOR'S RESIGNATION
2009-01-08AUDAUDITOR'S RESIGNATION
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29MEM/ARTSARTICLES OF ASSOCIATION
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-12CERTNMCOMPANY NAME CHANGED BLACK LION MUSIC PUBLISHING LIMI TED CERTIFICATE ISSUED ON 12/06/07
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-02-23363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15288bDIRECTOR RESIGNED
2006-03-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-08288cSECRETARY'S PARTICULARS CHANGED
2003-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP
2001-03-21363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDEMOL SHINE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDEMOL SHINE GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
SECURITY AGREEMENT 2007-12-20 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of ENDEMOL SHINE GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDEMOL SHINE GAMING LIMITED
Trademarks
We have not found any records of ENDEMOL SHINE GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDEMOL SHINE GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ENDEMOL SHINE GAMING LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ENDEMOL SHINE GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDEMOL SHINE GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDEMOL SHINE GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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