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Company · London

Endemol Shine Gaming Limited

Other amusement and recreation activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Endemol Shine Gaming Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 12

  1. Anilkumar Ramanlal Mistry 2019-2020 Director View profile
  2. Mark Kevin Woollard 2018-2019 Director View profile
  3. Owain Rhys Walbyoff 2014-2024 Director View profile
  4. Jurian Van Der Meer 2010-2014 Director View profile
  5. Peter Michael Cowley 2007-2010 Director View profile
  6. Sir Peter Lytton Bazalgette 1996-2007 Director View profile
  7. Malcolm Courtney Gerrie 1996-2006 Director View profile
  8. Thomas Humphrey Barnicoat 1996-2007 Director View profile
  9. John Russell Parsons 2001-2022 Secretary View profile
  10. Alastair Stephen Thom 1999-2001 Secretary View profile
  11. Lucas Jacques Richard Church 1997-1999 Secretary View profile
  12. Fiona Headon 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
05/02/1996
Registered office
London
Previous names
Endemol Games LTD (until 22/08/2016)
Black Lion Music Publishing Limited (until 12/06/2007)

Ownership

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.

Group

  1. Endemol Shine Gaming Limited is controlled by Banijay UK Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03155053
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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