Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Endemol Shine Gaming Limited
- Incorporated
- 5 February 1996 (30 years)
- Previously known as
- Endemol Games Ltd (until 22 August 2016)Black Lion Music Publishing Limited (until 12 June 2007)Abbotnote Limited (until 27 February 1996)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born October 1965 (61)
Director · Appointed 1 March 2024
British
Born September 1976 (50)
Officer history (16 former)
1 March 2024
1 March 2024
29 February 2024
31 March 2022
6 November 2020
6 November 2020
8 March 2019
8 March 2019
17 September 2018
17 September 2018
Resigned Walbyoff, Owain Rhys as Director
8 April 2014
Appointed Walbyoff, Owain Rhys as Director
8 April 2014
Resigned Van Der Meer, Jurian as Director
25 May 2010
Appointed Van Der Meer, Jurian as Director
2 April 2010
14 June 2007
14 June 2007
14 June 2007
2 March 2007
2 March 2007
1 March 2006
30 November 2001
30 November 2001
14 April 1999
14 April 1999
28 March 1997
Resigned Headon, Fiona as Secretary
28 March 1997
14 February 1996
14 February 1996
14 February 1996
14 February 1996
Appointed Headon, Fiona as Secretary
14 February 1996
14 February 1996
5 February 1996
5 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692513
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing |
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