Endemol Shine Gaming Limited

03155053

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 05/02/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020

charge

satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 20/12/2007Satisfied 19/08/2014