Endemol Shine Group Limited

Company 06032269 Active

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Company details

Number	06032269
Status	Active
Type	Private Limited Company
Incorporated	19/12/2006
Address	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59113 - Television programme production activities59133 - Television programme distribution activities

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Endemol UK Holding Limited
75-100% shares, 75-100% voting · notified 2016-06-30

Officers (13)

Show 13 former officers

Lucinda Hannah Michelle Hicks Director · appointed 2020 · resigned 2022
Nicolas Robert Paul Chazarain Director · appointed 2020 · resigned 2024
Peter Langenberg Director · appointed 2020 · resigned 2024
Emma Jane Moloney Director · appointed 2018 · resigned 2020
Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2020
Timothy Hincks Director · appointed 2012 · resigned 2016
Annette Maas Den Bak Director · appointed 2011 · resigned 2018
Justinus Jacobus Bernadus Maria Spee Director · appointed 2010 · resigned 2015
John Russell Parsons Secretary · appointed 2010 · resigned 2022
Thomas Christoforos Toumazis Director · appointed 2009 · resigned 2011
Christian Philippe Licher Director · appointed 2008 · resigned 2010
Caroline Mary Torrance Director · appointed 2006 · resigned 2009
Renger Johannes Idema Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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