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Other amusement and recreation activities n.e.c. · London

Endemol Shine Gaming

Endemol Shine Gaming Limited

ActiveCompany only30 years on the register

Private limited company registered in London, classed under “Other amusement and recreation activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 28 February 2008)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Accounts
    Partial exemption accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Directors
    Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024
  12. Directors
    Appointment of Ms Saravjit Kaur Nijjer as a director on 1 March 2024
  13. 26 earlier
    1. Directors
      Appointment of Ms Jacqueline Frances Moreton as a director on 1 March 2024
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (and 1 more like it since 27 October 2023)
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    5. Ownership
      Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (and 1 more like it since 12 January 2023)
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (and 1 more like it since 12 January 2023)
    9. Accounts
      Full accounts made up to 31 December 2020
    10. Directors
      Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Directors
      Appointment of Mr Owain Rhys Walbyoff as a director on 6 November 2020
    13. Directors
      Termination of appointment of Anilkumar Ramanlal Mistry as a director on 6 November 2020
    14. Charges
      Satisfaction of charge 031550530003 in full
    15. Charges
      Satisfaction of charge 031550530002 in full
    16. Accounts
      Full accounts made up to 31 December 2018
    17. Directors
      Appointment of Mr Anilkumar Ramanlal Mistry as a director on 8 March 2019
    18. Directors
      Termination of appointment of Mark Kevin Woollard as a director on 8 March 2019
    19. Ownership
      Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Directors
      Termination of appointment of Owain Rhys Walbyoff as a director on 17 September 2018
    22. Directors
      Appointment of Mr Mark Kevin Woollard as a director on 17 September 2018
    23. Address
      Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 31 …
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Accounts
      Full accounts made up to 31 December 2015
    26. Filing
      Resolutions (and 3 more like it since 29 November 2007)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Endemol Shine Gaming do?

Private limited company registered in London, classed under “Other amusement and recreation activities n.e.c.”.

›How much turnover does Endemol Shine Gaming make?

Answered in the full report

›Is Endemol Shine Gaming profitable?

Endemol Shine Gaming's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Endemol Shine Gaming?

Its directors are Jacqueline Frances Moreton, Saravjit Kaur Nijjer. Its owners are shown to subscribers.

›Where is Endemol Shine Gaming based?

Its registered office is Shepherds Building Central, Charecroft Way, London, W14 0EE, in London.

›When was Endemol Shine Gaming founded?

Endemol Shine Gaming Limited was incorporated on 5 February 1996.

›Is Endemol Shine Gaming still trading?

The register lists Endemol Shine Gaming Limited as active.

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