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.
| 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 | : |
|
| Registered Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 14 May 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 February 2015 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 26 June 2015 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 02 July 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 13 July 2020 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 14 May 2012 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 02 July 2012 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 02 July 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 20 December 2013 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 February 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 14 May 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 14 May 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-11-28 | Accounts | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-28 | Accounts | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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