Endemol Shine Gaming Limited

Company 03155053 Active

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Company details

Number	03155053
Status	Active
Type	Private Limited Company
Incorporated	05/02/1996
Address	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

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.

Banijay UK Productions Limited
75-100% shares, 75-100% voting · notified 2016-06-30

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Playzido Limited ceased 2022-04-29
significant influence · notified 2017-07-13

Officers (12)

Show 12 former officers

Anilkumar Ramanlal Mistry Director · appointed 2019 · resigned 2020
Mark Kevin Woollard Director · appointed 2018 · resigned 2019
Owain Rhys Walbyoff Director · appointed 2014 · resigned 2024
Jurian Van Der Meer Director · appointed 2010 · resigned 2014
Peter Michael Cowley Director · appointed 2007 · resigned 2010
John Russell Parsons Secretary · appointed 2001 · resigned 2022
Alastair Stephen Thom Secretary · appointed 1999 · resigned 2001
Lucas Jacques Richard Church Secretary · appointed 1997 · resigned 1999
Bazalgette, Peter Lytton, Sir Director · appointed 1996 · resigned 2007
Malcolm Courtney Gerrie Director · appointed 1996 · resigned 2006
Fiona Headon Secretary · appointed 1996 · resigned 1997
Thomas Humphrey Barnicoat Director · appointed 1996 · resigned 2007

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

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