SHINE LIMITED

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

This company is commonly known as Shine Limited. The company was founded 24 years ago and was given the registration number 04001973. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	SHINE LIMITED
Company Number	:	04001973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2000
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 Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 November 2023	Active
1 Globe House, Middle Lane Mews, London, N8 8PN	Secretary	18 August 2000	Active
Flat 3 34 Kempsford Gardens, London, SW5 9LH	Secretary	22 May 2000	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Secretary	01 October 2010	Active
The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE	Secretary	23 November 2007	Active
26, Ellis Fields, St. Albans, AL3 6BQ	Secretary	20 March 2008	Active
66 Canford Road, London, SW11 6PD	Secretary	31 December 2003	Active
Ash Lawn Farmhouse, Clanville, Andover, SP11 9HZ	Secretary	04 April 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 May 2000	Active
Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ	Director	12 September 2001	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	20 October 2010	Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	05 April 2011	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	01 October 2010	Active
38 Newton Road, London, W2	Director	14 March 2007	Active
Abberton House, 6 Hassocks Road Hurstpierpoint, Hassocks, BN6 9QN	Director	10 January 2007	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	05 April 2011	Active
Flat 3 34 Kempsford Gardens, London, SW5 9LH	Director	22 May 2000	Active
6 Haycroft Road, London, SW2 5HZ	Director	08 January 2007	Active
Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL	Director	08 January 2007	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 August 2020	Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	11 February 2015	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	26 June 2015	Active
23 Ivor Place, London, NW1 6EU	Director	01 March 2003	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	14 July 2020	Active
9 Pembridge Crescent, London, W11 3DT	Director	22 May 2000	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	20 August 2012	Active
W9	Director	23 November 2007	Active
12 Hall Road, London, NW8 9PG	Director	16 June 2005	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	22 May 2000	Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE	Director	05 April 2011	Active
26, Ellis Fields, St. Albans, AL3 6BQ	Director	20 March 2008	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 September 2020	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	19 June 2014	Active

People with Significant Control

Banijay Media Limited
Notified on	:	06 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Nc Shine Acquisition Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SHINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement