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Summary

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Contact details

Officers41

Events3

Documents105

Additional data

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Last updated: Jun 01, 2024

SHINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2000 (24 years ago)

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Summary

NameSHINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04001973
Incorporation Date22 May 2000 (24 years ago) / 360 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE U****************************

ActiveUnited Kingdom

DRAGO******************

ActiveUnited Kingdom

SHINE************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE

Officers

corporate

IndividualUnited Kingdom

NC SHINE ACQUISITION LTD.

Person with significant control


Appointed on30 Jun 2016

Resigned on06 Apr 2022

corporate

IndividualUnited Kingdom

BANIJAY MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2022

individual

IndividualUnited Kingdom

Holland, Patrick Jonathan

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moreton, Jacqueline Frances

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Eastwood, Henry John Charles

Secretary


Appointed on22 May 2000

Resigned on18 Aug 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahon, Alexandra Rose, Dr

Secretary


Appointed on23 Nov 2007

Resigned on20 Mar 2008

Country of residenceEngland

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Events

Old value

30 Nov 2001

Name changeSHINE ENTERTAINMENT LIMITED

06 Apr 2001

Name changeKPG MEDIA LIMITED

25 Aug 2000

Name changeNUTSHELL PRODUCTIONS LTD

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Documents

DateNameTypeDocument
10 Mar 2023LegacyPARENT_ACCView
10 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
10 Mar 2023LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges38
  • Outstanding7
  • Satisfied31

Related companies by officers

Frequently asked questions

Where is SHINE LIMITED's headquarters?

SHINE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE

What is SHINE LIMITED's industry?

SHINE LIMITED is in the industry of Motion picture, video and television programme production activities

What year was SHINE LIMITED started?

SHINE LIMITED was started in 2000

Sources: Companies House