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SHINING LIMITED

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

This company is commonly known as Shining Limited. The company was founded 21 years ago and was given the registration number 04593594. The firm's registered office is in FROME. You can find them at 14 Sheppards Barton, , Frome, Somerset. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SHINING LIMITED
Company Number:04593594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:14 Sheppards Barton, Frome, Somerset, BA11 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Summer Hill, Frome, England, BA11 1LT

Director20 April 2003Active
Flat 32 Merryweather Court, Poynings Road, London, N19 5LF

Secretary20 November 2002Active
Weinscot, Lansdowne Road, London, E18 2AX

Secretary10 April 2003Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary18 November 2002Active
Weinscot, Lansdowne Road, London, E18 2AX

Director20 November 2002Active
Flat No 21 125 Park Road, London, NW8 7JS

Director20 November 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director18 November 2002Active

People with Significant Control

Mr Chris Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:English
Country of residence:England
Address:16, Summer Hill, Frome, England, BA11 1LT
Nature of control:
  • Ownership of shares 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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