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NC SHINE ACQUISITION LTD.

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

This company is commonly known as Nc Shine Acquisition Ltd.. The company was founded 13 years ago and was given the registration number 07583114. 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:NC SHINE ACQUISITION LTD.
Company Number:07583114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
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, United Kingdom, W14 0EE

Director01 November 2023Active
3, Thomas More Square, London, United Kingdom Uk, E17 5AU

Secretary29 March 2011Active
109, Regent's Park Road, London, England, NW1 8UR

Secretary29 March 2011Active
3, Thomas More Square, London, E98 1XY

Secretary29 March 2011Active
3, Thomas More Square, London, E98 1XY

Director29 March 2011Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

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

Director11 February 2015Active
3, Thomas More Square, London, E98 1XY

Director29 March 2011Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director26 June 2015Active
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR

Director18 April 2013Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director16 July 2020Active
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR

Director18 April 2013Active
109, Regent's Park Road, London, England, NW1 8UR

Director29 March 2011Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR

Director21 August 2013Active
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

21cf Shine Holdings Uk Ltd
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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