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Endemol UK Holding Limited

Endemol UK Holding Limited is an active company incorporated on 25 February 1991 with the registered office located in London, Greater London. Endemol UK Holding Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02585418
Private limited company
Age
34 years
Incorporated 25 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
0870 3331700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1976
Banijay Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Princess Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Shine Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Kudos Film & Television Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33K
Increased by £1K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.53M
Increased by £4.3M (+8%)
Total Liabilities
-£34.59M
Increased by £1.01M (+3%)
Net Assets
£21.95M
Increased by £3.29M (+18%)
Debt Ratio (%)
61%
Decreased by 3.1% (-5%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Banijay Group Services Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 11 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Endemol Shine Group Holding Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Mar 2023
Endemol Shine Group Holding Uk Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Banijay Group Services Limited as a person with significant control on 5 June 2024
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Repayment History
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