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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-11-30 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-30 | Capital | Capital alter shares consolidation. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-26 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-10 | Accounts | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
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