SHINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHINE LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 04001973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHINE LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 04001973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHINE LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2007-11-23 UNTIL 2011-04-05 | RESIGNED |
| MAGNUS ALEXANDER TEMPLE | Feb 1971 | British | Director | 2007-01-10 UNTIL 2009-12-07 | RESIGNED |
| STEPHEN MICHAEL KIRK | Aug 1952 | British | Director | 2003-03-01 UNTIL 2011-04-05 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| MR TIM ROBINSON | Jan 1971 | British | Director | 2014-06-19 UNTIL 2015-02-11 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Director | 2008-03-20 UNTIL 2010-08-01 | RESIGNED |
| SEBASTIAN SIMON FRERE SCOTT | Aug 1961 | British | Director | 2007-03-14 UNTIL 2010-01-14 | RESIGNED |
| ELISABETH MURDOCH | Aug 1968 | British | Director | 2000-05-22 UNTIL 2014-10-30 | RESIGNED |
| JOHN BARRY MCMAHON | Jul 1957 | Irish | Director | 2005-06-16 UNTIL 2011-04-05 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-14 UNTIL 2022-06-14 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2012-08-20 UNTIL 2015-02-11 | RESIGNED |
| SIMON COURTENAY VYVYAN | Apr 1964 | British | Secretary | 2001-04-04 UNTIL 2003-12-31 | RESIGNED |
| MR KEITH RUPERT MURDOCH | Mar 1931 | American | Director | 2011-04-05 UNTIL 2014-12-12 | RESIGNED |
| DOMINIC ANTHONY LOEHNIS | Aug 1967 | British | Director | 2000-05-22 UNTIL 2000-08-18 | RESIGNED |
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2003-12-31 UNTIL 2007-11-23 | RESIGNED |
| MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Secretary | 2008-03-20 UNTIL 2010-08-01 | RESIGNED |
| LUCY GREGGAINS | Secretary | 2010-10-01 UNTIL 2011-01-17 | RESIGNED | ||
| MR NICHOLAS DAVID CURWIN | Nov 1967 | British | Director | 2007-01-10 UNTIL 2009-12-07 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Secretary | 2007-11-23 UNTIL 2008-03-20 | RESIGNED |
| MR HENRY JOHN CHARLES EASTWOOD | Jun 1967 | British | Secretary | 2000-05-22 UNTIL 2000-08-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2000-05-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2000-05-22 | RESIGNED | ||
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2001-09-12 UNTIL 2006-10-11 | RESIGNED |
| MR EMILIANO CALEMZUK | Apr 1973 | Argentina | Director | 2010-10-20 UNTIL 2011-04-05 | RESIGNED |
| MR CHARLES GORDON CAREY | Nov 1953 | American | Director | 2011-04-05 UNTIL 2014-12-12 | RESIGNED |
| MR NEIL CHUGANI | Jan 1969 | British | Director | 2010-10-01 UNTIL 2011-04-05 | RESIGNED |
| HENRIETTA CONRAD | Nov 1962 | British | Director | 2007-03-14 UNTIL 2011-04-05 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2020-07-14 | RESIGNED |
| MR DAVID FRANCIS DEVOE | Jan 1947 | American | Director | 2011-04-05 UNTIL 2013-07-01 | RESIGNED |
| MR HENRY JOHN CHARLES EASTWOOD | Jun 1967 | British | Director | 2000-05-22 UNTIL 2000-08-18 | RESIGNED |
| MS JANE ELIZABETH FEATHERSTONE | Mar 1969 | British | Director | 2007-01-08 UNTIL 2011-04-05 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-08-01 UNTIL 2022-05-31 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2016-04-01 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-06-26 UNTIL 2020-08-14 | RESIGNED |
| MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT | Apr 1957 | British | Director | 2007-01-08 UNTIL 2011-04-05 | RESIGNED |
| MICHAEL HILTON CHARLES BRADER | Secretary | 2000-08-18 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Media Limited | 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nc Shine Acquisition Limited | 2016-06-30 - 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |