ENDEMOL SHINE GAMING LIMITED

Company number 03155053

Date	Type	Description	View / Download
03 Jul 2024	TM01	Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024	(1 page)
03 Jul 2024	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 March 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 March 2024	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
24 Jul 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(4 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
19 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(4 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
12 Nov 2020	AP01	Appointment of Mr Owain Rhys Walbyoff as a director on 6 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Anilkumar Ramanlal Mistry as a director on 6 November 2020	(1 page)