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Summary

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Contact details

Officers21

Events1

Documents98

Additional data

Related companies5

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Last updated: Jun 01, 2024

SHINE TV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2009 (15 years ago)

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Summary

NameSHINE TV LIMITED
Historical names
  • NEWINCCO 947 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06978553
Incorporation Date03 Aug 2009 (15 years ago) / 922 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SHINE********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SHINE LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Smith, Karen Denise

Director


Appointed on26 May 2010

Resigned on29 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

Director


Appointed on03 Aug 2009

Resigned on26 May 2010

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Secretary


Appointed on03 Aug 2009

Resigned on26 May 2010

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Events

Old value

19 May 2010

Name changeNEWINCCO 947 LIMITED

Documents

DateNameTypeDocument
10 Mar 2023LegacyPARENT_ACCView
10 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
10 Mar 2023LegacyGUARANTEE2View

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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 date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is SHINE TV LIMITED's headquarters?

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

What is SHINE TV LIMITED's industry?

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

What year was SHINE TV LIMITED started?

SHINE TV LIMITED was started in 2009

Sources: Companies House