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Endemol Shine Group Limited

Endemol Shine Group Limited is an active company incorporated on 19 December 2006 with the registered office located in London, Greater London. Endemol Shine Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06032269
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 3 Aug 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 Sep 1976
Director • British • Lives in England • Born in Oct 1965
Director • French • Lives in France • Born in Jan 1978
Endemol UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay Media Limited
Jacqueline Frances Moreton, Nicolas Robert Paul Chazarain, and 1 more are mutual people.
Active
Hawkshead Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Initial Film And Television Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £87K (-7%)
Total Liabilities
-£7.41M
Decreased by £17K (-0%)
Net Assets
-£6.24M
Decreased by £70K (+1%)
Debt Ratio (%)
632%
Increased by 42.29% (+7%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Nicolas Robert Paul Chazarain Resigned
8 Months Ago on 17 Dec 2024
Ms Saravjit Kaur Nijjer Appointed
8 Months Ago on 17 Dec 2024
Ms Jacqueline Frances Moreton Appointed
8 Months Ago on 17 Dec 2024
Peter Langenberg Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Endemol Uk Holding Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Nicolas Robert Paul Chazarain Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Appointment of Ms Jacqueline Frances Moreton as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Ms Saravjit Kaur Nijjer as a director on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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