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ENDEMOL SHINE GAMING LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03155053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE Shepherds Building Central, Charecroft Way, London, W14 0EE UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1996
- Alter der Firma 1996-02-05 28 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Banijay Uk Productions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENDEMOL GAMES LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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ENDEMOL SHINE GAMING LIMITED Firmenbeschreibung
- ENDEMOL SHINE GAMING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03155053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1996 registriert. ENDEMOL SHINE GAMING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDEMOL GAMES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über Shepherds Building Central erreicht werden.
Jetzt sichern ENDEMOL SHINE GAMING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Endemol Shine Gaming Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
- 1996-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-17) - AA
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-01-12) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
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confirmation-statement-with-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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auditors-resignation-company (2016-06-30) - AUD
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auditors-resignation-company (2016-07-25) - AUD
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accounts-with-accounts-type-full (2016-10-10) - AA
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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memorandum-articles (2014-09-23) - MA
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accounts-with-accounts-type-full (2014-10-03) - AA
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resolution (2014-10-23) - RESOLUTIONS
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resolution (2014-09-23) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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auditors-resignation-company (2013-01-23) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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auditors-resignation-company (2009-01-08) - AUD
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auditors-resignation-company (2009-01-09) - AUD
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363a
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legacy (2007-12-20) - 395
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memorandum-articles (2007-11-29) - MEM/ARTS
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resolution (2007-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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memorandum-articles (2007-06-20) - MEM/ARTS
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-04-02) - 288a
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legacy (2007-03-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-08-08) - 288c
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legacy (2003-02-14) - 363s
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legacy (2003-02-14) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-12) - AA
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-14) - AA
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legacy (2001-07-05) - 287
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-15) - 225
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-dormant (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 288b
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legacy (1999-07-01) - 288a
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accounts-with-accounts-type-dormant (1999-03-29) - AA
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legacy (1999-03-10) - 363a
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auditors-resignation-company (1999-02-08) - AUD
keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-12-17) - MEM/ARTS
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accounts-with-accounts-type-dormant (1997-12-12) - AA
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memorandum-articles (1997-12-09) - MEM/ARTS
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legacy (1997-07-17) - 287
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legacy (1997-05-19) - 363s
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legacy (1997-05-04) - 288b
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legacy (1997-05-04) - 288a
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resolution (1997-04-02) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-29) - 287
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-02-26) - 288
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legacy (1996-11-27) - 225
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incorporation-company (1996-02-05) - NEWINC