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SHINE TV (HUNTED) LIMITED

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

This company is commonly known as Shine Tv (hunted) Limited. The company was founded 6 years ago and was given the registration number 11358868. The firm's registered office is in LONDON. You can find them at Legal Department, Endemol Shine Uk Shepherds Building Central,, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SHINE TV (HUNTED) LIMITED
Company Number:11358868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Legal Department, Endemol Shine Uk Shepherds Building Central,, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
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, United Kingdom, W14 0EE

Director01 November 2023Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 February 2024Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

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

Director12 May 2018Active
Legal Department, Endemol Shine Uk, Shepherds Building Central,, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Legal Department, Endemol Shine Uk, Shepherds Building Central,, Charecroft Way, London, United Kingdom, W14 0EE

Director12 May 2018Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director29 September 2021Active

People with Significant Control

Shine Tv Limited
Notified on:12 May 2018
Status:Active
Country of residence:United Kingdom
Address:Legal Department, Endemol Shine Uk, Shepherds Building Central,, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-11-26Officers

Appoint person director company with name date.

Download
2023-11-26Officers

Termination director company with name termination date.

Download
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-09-21Officers

Change person director company with change date.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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