Endemol Shine Uk (Leon) Limited

13209034

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O CLAY KNOX FIRST FLOOR, ST JOHNS HOUSE, BROMSGROVE, B61 8DN

Incorporated 18/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

59113

Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares

75–100% votes

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

Reg: 01692513 · United Kingdom · Private Company Limited By Shares

Notified 18/02/2021

Charges2 outstanding

Charge

outstanding

CREATIVE ENGLAND LIMITED

Created 20/10/2021Registered 25/10/2021

Charge

outstanding

TAYOX TV LIMITED

Created 19/02/2021Registered 25/02/2021