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Summary

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Officers17

Events1

Documents71

Additional data

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Last updated: May 01, 2024

SHINE MIDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Mar 2012 (12 years ago)

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Summary

NameSHINE MIDCO LIMITED
Historical names
  • NEWINCCO 1172 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08005437
Incorporation Date26 Mar 2012 (12 years ago) / 2282 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NEWIN****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE, ENDEMOL UK LTD LEGAL DEPARTMENT

Officers

corporate

IndividualUnited Kingdom

SHINE LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Salmon, Peter Andrew

Director


Appointed on01 Aug 2020

Resigned on30 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moreton, Jacqueline Frances

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on26 Mar 2012

Resigned on20 Apr 2012

individual

IndividualUnited Kingdom

Olswang Directors 2 Limited

corporate-director


Appointed on26 Mar 2012

Resigned on20 Apr 2012

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Events

Old value

20 Apr 2012

Name changeNEWINCCO 1172 LIMITED

Documents

DateNameTypeDocument
08 Feb 2023LegacyGUARANTEE2View
08 Feb 2023LegacyAGREEMENT2View
08 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView

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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 date10 Apr 2024
    due by 24 Apr 2024
  • Last statement dated10 Apr 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SHINE MIDCO LIMITED's headquarters?

SHINE MIDCO LIMITED's headquarters is located at ENGLAND, LONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE, ENDEMOL UK LTD LEGAL DEPARTMENT

What is SHINE MIDCO LIMITED's industry?

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

What year was SHINE MIDCO LIMITED started?

SHINE MIDCO LIMITED was started in 2012

Sources: Companies House