LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-02-05
- Legal form
- ltd
- Activity
- 93290
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE
Low
Risk
ENDEMOL SHINE GAMING LIMITED is a ltd registered in GB, incorporated 1996-02-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ENDEMOL SHINE GAMING LIMITED
Holdings / subsidiaries
- ENDEMOL SHINE GAMING LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03155053
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-05
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE
- SIC
- 93290
Officers · 2 active
- MORETON, Jacqueline Francesdirector · British · appt 2024-03-01
- NIJJER, Saravjit Kaurdirector · British · appt 2024-03-01
- CHURCH, Lucas Jacques Richard(resigned)secretary · British · appt 1997-03-28
- HEADON, Fiona(resigned)secretary · British · appt 1996-02-14
- PARSONS, John Russell(resigned)secretary · British · appt 2001-11-30
- THOM, Alastair Stephen(resigned)secretary · British · appt 1999-04-14
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-02-05
- BARNICOAT, Thomas Humphrey(resigned)director · British · appt 1996-02-14
- BAZALGETTE, Peter Lytton, Sir(resigned)director · British · appt 1996-02-14
- COWLEY, Peter Michael(resigned)director · British · appt 2007-06-14
- GERRIE, Malcolm Courtney(resigned)director · British · appt 1996-02-14
- JOHNSTON, Richard Robert(resigned)director · British · appt 2007-03-02
Beneficial owners · PSC · 1 current
- ■Banijay Uk Productions Limited75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BANIJAY UK PRODUCTIONS LIMITED
- FAR MOOR MEDIA LIMITEDbeneficial owner
- HOUSE OF TOMORROW HOLDINGS LIMITEDbeneficial owner
- VICTORIA REAL LIMITEDbeneficial owner
- WHAT'S THE STORY? SOUNDS LTDbeneficial owner
- DARLOW SMITHSON PRODUCTIONS LIMITEDbeneficial owner
- ELECTRIC ROBIN (GOG) LIMITEDbeneficial owner
- WORKERBEE (SPORTS) LIMITEDbeneficial owner
- SIMON'S CAT LIMITEDbeneficial owner
- DOUGLAS ROAD PRODUCTIONS LIMITEDbeneficial owner
- ENDEMOL UK HOLDING LIMITEDbeneficial owner
- BRIGHTER PICTURES LIMITEDbeneficial owner
- WORKERBEE DOCUMENTARY FILMS LIMITEDbeneficial owner
- ARTISTS' STUDIO. TV LTDbeneficial owner
- WILD MERCURY PRODUCTION COMPANY LIMITEDbeneficial owner
- TCU (COSTA BREIVIG) LIMITEDbeneficial owner
- DOUBLE DUTCH PRODUCTIONS LIMITEDbeneficial owner
- ELECTRIC ROBIN LTDbeneficial owner
- HAWKSHEAD LIMITEDbeneficial owner
- BANDIT (DELICIOUS 3) LIMITEDbeneficial owner
- TIGER ASPECT HOLDINGS LIMITEDbeneficial owner
- BRAND AND TALENT CONSORTIUM LIMITEDbeneficial owner
- ENDEMOL SHINE UK (LEON) LIMITEDbeneficial owner
- INITIAL FILM AND TELEVISION LIMITEDbeneficial owner
- BAZAL PRODUCTIONS LIMITEDbeneficial owner
- WORKERBEE DOCUMENTARY FILMS LIMITEDbeneficial owner
- BANDIT (DELICIOUS 3) LIMITEDbeneficial owner
- BANIJAY MEDIA LIMITEDbeneficial owner
- WHAT'S THE STORY? SOUNDS LTDbeneficial owner
- ENDEMOL UK HOLDING LIMITEDbeneficial owner
- ENDEMOL SHINE UK (LEON) LIMITEDbeneficial owner
- WILD MERCURY PRODUCTION COMPANY LIMITEDbeneficial owner
- INITIAL FILM AND TELEVISION LIMITEDbeneficial owner
- HAWKSHEAD LIMITEDbeneficial owner
- DRAGONBEE LIMITEDbeneficial owner
- ELECTRIC ROBIN (GOG) LIMITEDbeneficial owner
- VICTORIA REAL LIMITEDbeneficial owner
- DOUBLE DUTCH PRODUCTIONS LIMITEDbeneficial owner
- BRIGHTER PICTURES LIMITEDbeneficial owner
- ZEPPOTRON LIMITEDbeneficial owner
- ARTISTS' STUDIO. TV LTDbeneficial owner
- TIGER ASPECT HOLDINGS LIMITEDbeneficial owner
- OP MEDIA LIMITEDbeneficial owner
- WORKERBEE (SPORTS) LIMITEDbeneficial owner
- TY'R DDRAIG LIMITEDbeneficial owner
- WORKERBEE LIVE (LUMINISCENCE) LIMITEDbeneficial owner
- FAR MOOR MEDIA LIMITEDbeneficial owner
- BRAND AND TALENT CONSORTIUM LIMITEDbeneficial owner
- DOUGLAS ROAD PRODUCTIONS LIMITEDbeneficial owner
- BAZAL PRODUCTIONS LIMITEDbeneficial owner
- WORKERBEE (J5 FILM) LIMITEDbeneficial owner
- HOUSE OF TOMORROW HOLDINGS LIMITEDbeneficial owner
- DARLOW SMITHSON PRODUCTIONS LIMITEDbeneficial owner
- ELECTRIC ROBIN LTDbeneficial owner
PLAYZIDO LIMITED
- BLACK COW TECHNOLOGY LIMITEDbeneficial owner
- Carmichael Holdings Limitedbeneficial owner
- LNW GAMING AND SYSTEMS HOLDINGS LIMITEDbeneficial owner
- Scientific Games Corporationbeneficial owner