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SHINE PICTURES (UK) LIMITED

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

This company is commonly known as Shine Pictures (uk) Limited. The company was founded 22 years ago and was given the registration number 04543562. 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 59111 - Motion picture production activities.

Company Information

Name:SHINE PICTURES (UK) LIMITED
Company Number:04543562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

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

Company Officers

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

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

Director01 November 2023Active
66 Louisville Road, London, SW17 8RU

Secretary24 September 2002Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Secretary01 April 2007Active
Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA

Secretary18 May 2006Active
120 East Road, London, N1 6AA

Nominee Secretary24 September 2002Active
66 Canford Road, London, SW11 6PD

Secretary08 January 2007Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Director24 September 2002Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Director24 September 2002Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director31 July 2015Active
109, Regents Park Road, London, NW1 8UR

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

Director31 July 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director23 June 2011Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Director23 November 2007Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Director08 January 2007Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 September 2020Active
109, Regents Park Road, London, United Kingdom, NW1 8UR

Director21 August 2013Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 September 2020Active
120 East Road, London, N1 6AA

Nominee Director24 September 2002Active
66 Canford Road, London, SW11 6PD

Director08 January 2007Active
109, Regents Park Road, London, NW1 8UR

Director11 February 2015Active
12-14 Amwell Street, London, EC1R 1UQ

Director11 January 2005Active

People with Significant Control

Shine Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Endemol Uk Legal Edepartment, Shepherds Building, London, United Kingdom, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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