Company Information for

ENDEMOL SHINE GAMING LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,

Company Registration Number

03155053

Private Limited Company

Active

About Endemol Shine Gaming Ltd

ENDEMOL SHINE GAMING LIMITED was founded on 1996-02-05 and has its registered office in London. The organisation's status is listed as "Active". Endemol Shine Gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ENDEMOL SHINE GAMING LIMITED
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
Previous Names
ENDEMOL GAMES LTD
22/08/2016
BLACK LION MUSIC PUBLISHING LIMITED
12/06/2007

Filing Information

Company Number03155053
Date formed1996-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-06 21:38:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Russell Parsons Company Secretary 2001-11-30 UNITED KINGDOM
Owain Rhys Walbyoff Director MEDIA 2014-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jurian Van Der Meer Director 2010-05-25 2014-04-08
Peter Michael Cowley Director 2007-06-14 2010-04-02
Peter Lytton Bazalgette Director 1996-02-14 2007-06-14
Richard Robert Johnston Director 2007-03-02 2007-06-14
Thomas Humphrey Barnicoat Director 1996-02-14 2007-03-02
Malcolm Courtney Gerrie Director 1996-02-14 2006-03-01
Alastair Stephen Thom Company Secretary 1999-04-14 2001-11-30
Lucas Jacques Richard Church Company Secretary 1997-03-28 1999-04-14
Fiona Headon Company Secretary 1996-02-14 1997-03-28
Waterlow Secretaries Limited Nominated Secretary 1996-02-05 1996-02-14
Waterlow Nominees Limited Nominated Director 1996-02-05 1996-02-14

Related Directorships for John Russell Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Russell Parsons BANIJAY GROUP SERVICES LIMITEDCompany Secretary 2008-04-21 CURRENT 2007-10-09 Active
John Russell Parsons ZEPPOTRON LIMITEDCompany Secretary 2007-01-18 CURRENT 2007-01-18 Active
John Russell Parsons VICTORIA REAL LIMITEDCompany Secretary 2003-07-01 CURRENT 1995-01-05 Active
John Russell Parsons INITIAL FILM & TELEVISION (NO WORRIES) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
John Russell Parsons H'AWAY THE LADS LIMITEDCompany Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (CONCERTO) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (CHICAGO) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-01-07 Active
John Russell Parsons BANIJAY UK PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1983-01-19 Active
John Russell Parsons ENDEMOL UK HOLDING LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-02-25 Active
John Russell Parsons INITIAL (SEAFORTH) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-03-19 Active
John Russell Parsons WILD WEST (INITIAL) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-05-03 Active
John Russell Parsons MASTERCOVER PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
John Russell Parsons INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-08-08 Active
John Russell Parsons CONNAUGHT FILMS LIMITEDCompany Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
John Russell Parsons BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITEDCompany Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
John Russell Parsons BUSINESS TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
John Russell Parsons BAZAL PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1987-05-11 Active
John Russell Parsons BROADCAST NEWS LIMITEDCompany Secretary 2001-11-30 CURRENT 1989-10-26 Active - Proposal to Strike off
John Russell Parsons INITIAL FILM AND TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1990-06-22 Active
John Russell Parsons BRIGHTER PICTURES LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-03-16 Active
John Russell Parsons INITIAL MUSIC PUBLISHING LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
John Russell Parsons LOMOND TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-09-09 Active
John Russell Parsons HAWKSHEAD LIMITEDCompany Secretary 2001-11-30 CURRENT 1980-03-31 Active
John Russell Parsons TRONPIPE LIMITEDCompany Secretary 2001-11-30 CURRENT 2000-05-02 Active