ENDEMOL SHINE GAMING LIMITED

Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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ENDEMOL SHINE GAMING LIMITED

Other amusement and recreation activities n.e.c.

Founded 5 Feb 1996 Active London, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

ENDEMOL GAMES LTD 12 Jun 2007 — 22 Aug 2016
BLACK LION MUSIC PUBLISHING LIMITED 27 Feb 1996 — 12 Jun 2007
ABBOTNOTE LIMITED 5 Feb 1996 — 27 Feb 1996
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £-2M £1K 2024 year on year
Total assets £189K £5K 2024 year on year
Total Liabilities £3M £4K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE

Full company profile for ENDEMOL SHINE GAMING LIMITED (03155053), an active company based in London, United Kingdom. Incorporated 5 Feb 1996. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£2.36M

Decreased by £1.00k (-0%)

Total Liabilities

£2.55M

Decreased by £4.00k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

1350%

Increased by 33 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banijay Uk Productions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ENDEMOL SHINE GAMING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

3 months ago on 12 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025

Annual accounts filed

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025