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SHINE SA LIMITED

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

This company is commonly known as Shine Sa Limited. The company was founded 12 years ago and was given the registration number 08068276. 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:SHINE SA LIMITED
Company Number:08068276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
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
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary14 May 2012Active
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
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director02 July 2012Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director13 July 2020Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director14 May 2012Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director02 July 2012Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director02 July 2012Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

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

Director20 December 2013Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

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

Director11 February 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director14 May 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director14 May 2012Active

People with Significant Control

Shine 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 (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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