Endemol Shine Gaming Limited

General information

Name:

Endemol Shine Gaming Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 03155053

Incorporation date: 1996-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Shepherds Building Central, London W14 0EE Endemol Shine Gaming Limited is a Private Limited Company with 03155053 registration number. This company was set up on 5th February 1996. In the past, Endemol Shine Gaming Limited switched the official name three times. Before 22nd August 2016 it used the name Endemol Games. After that it adapted the name Black Lion Music Publishing that was used until 22nd August 2016 then the currently used name was adopted. The company's classified under the NACE and SIC code 93290 meaning Other amusement and recreation activities n.e.c.. 2021-12-31 is the last time the company accounts were reported.

Owain W. is this specific company's individual director, who was selected to lead the company in 2020 in November. For one year Anilkumar M., had performed the duties for the following firm up to the moment of the resignation in 2020. Additionally a different director, namely Mark W. quit 5 years ago.

  • Previous company's names
  • Endemol Shine Gaming Limited 2016-08-22
  • Endemol Games Ltd 2007-06-12
  • Black Lion Music Publishing Limited 1996-02-27
  • Abbotnote Limited 1996-02-05

Company staff

Owain W.

Role: Director

Appointed: 06 November 2020

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Banijay Uk Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 01692513.

Banijay Uk Productions Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1948 To 1981
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 01692513
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 11th, November 2023
accounts
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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
28
Company Age

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