Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Endemol Shine Group Limited
- Incorporated
- 19 December 2006 (19 years)
- Previously known as
- Endemol International Limited (until 22 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- 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 17 December 2024
British
Born October 1965 (61)
Director · Appointed 17 December 2024
British
Born September 1976 (50)
Officer history (18 former)
17 December 2024
17 December 2024
17 December 2024
31 March 2024
31 October 2023
31 May 2022
30 April 2022
31 March 2022
Resigned Parsons, John Russell as Secretary
18 September 2020
18 September 2020
25 August 2020
25 August 2020
Resigned Moloney, Emma Jane as Director
20 July 2020
20 July 2020
29 August 2018
Appointed Moloney, Emma Jane as Director
22 February 2018
Resigned Den Bak, Annette Maas as Director
20 June 2016
1 April 2016
15 September 2015
1 July 2015
11 June 2012
12 July 2011
Appointed Den Bak, Annette Maas as Director
24 June 2011
12 October 2010
26 July 2010
Resigned Licher, Christian Philippe as Director
3 June 2010
Appointed Parsons, John Russell as Secretary
3 March 2010
26 October 2009
28 August 2009
Resigned Torrance, Caroline Mary as Director
1 October 2008
Appointed Licher, Christian Philippe as Director
31 July 2008
Resigned Idema, Renger Johannes as Director
19 December 2006
19 December 2006
Appointed Idema, Renger Johannes as Director
19 December 2006
19 December 2006
Appointed Torrance, Caroline Mary as Director
19 December 2006
19 December 2006
19 December 2006
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. 02585418
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing | |||
| 6 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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