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21CF SHINE HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21cf Shine Holdings Uk Limited. The company was founded 10 years ago and was given the registration number 08850565. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:21CF SHINE HOLDINGS UK LIMITED
Company Number:08850565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 November 2023Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 September 2020Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director11 February 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director26 June 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director17 July 2020Active
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR

Director17 January 2014Active
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR

Director17 January 2014Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 August 2020Active
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR

Director17 January 2014Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director20 June 2016Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director11 February 2015Active

People with Significant Control

Banijay Group Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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