Active
Company Information for SHINE TV LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SHINE TV LIMITED | ||
Legal Registered Office | ||
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 06978553 | |
---|---|---|
Company ID Number | 06978553 | |
Date formed | 2009-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 07:27:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHINE TV (FM) LIMITED | Shepherds Building Central Charecroft Way London W14 0EE | Active | Company formed on the 2001-01-15 | |
SHINE TV (HUNTED) LIMITED | SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2018-05-12 |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA HICKS |
||
RICHARD ROBERT JOHNSTON |
||
TANYA JUDITH SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM HINCKS |
Director | ||
SOPHIE HENRIETTA TURNER LAING |
Director | ||
ALEXANDRA ROSE MAHON |
Director | ||
TIM ROBINSON |
Director | ||
ELISABETH MURDOCH |
Director | ||
HENRIETTA CONRAD |
Director | ||
ALLISON KIRKBY |
Director | ||
JAMIE ROSS MUNRO |
Director | ||
KAREN DENISE SMITH |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUDOS (ETERNAL) LIMITED | Director | 2015-07-31 | CURRENT | 2010-07-12 | Active | |
KUDOS (SAS 3) LIMITED | Director | 2015-07-31 | CURRENT | 2007-09-04 | Active | |
BLACK MIRROR DRAMA (S5) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ESUK PRODUCTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-11-29 | CURRENT | 2017-06-01 | Active | |
FIFTY FATHOMS (FORTITUDE 3) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TIGER ASPECT DRAMA (CURFEW) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
DSP DRAMA 2 LIMITED | Director | 2017-09-20 | CURRENT | 2017-08-09 | Active | |
WILD MERCURY (TROY) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
GUILDER PRODUCTIONS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FIFTY FATHOMS (KAW2) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
KUDOS (GUNPOWDER) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (GRANTCHESTER FOUR) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (CODE 404) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BLACK MIRROR DRAMA (S4) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
SCREENSKILLS LIMITED | Director | 2016-06-22 | CURRENT | 1991-01-24 | Active | |
TIGER ASPECT (GKH) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
TIGER ASPECT FINANCING LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
FIFTY FATHOMS (GUERRILLA) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
YEMEN PRODUCTIONS LTD | Director | 2016-05-11 | CURRENT | 2010-03-10 | Active | |
KUDOS (GRANTCHESTER 10) LIMITED | Director | 2016-05-11 | CURRENT | 2015-07-31 | Active | |
ELECTRIC ROBIN (BTR) LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FIFTY FATHOMS PRODUCTIONS LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
TIGER ASPECT (3LB) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
KUDOS (TROY) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
THE UNOFFICIAL TV COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
BRAND AND TALENT CONSORTIUM LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-29 | Active | |
KUDOS (TIN STAR) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TIGER ASPECT (FORTITUDE 2) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
LAMDA LIMITED | Director | 2015-10-22 | CURRENT | 1940-12-20 | Active | |
TIGER ASPECT (KAW) LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-06 | Active | |
KUDOS (SAS 2) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
KUDOS (SQUIRREL) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (MHB) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (VICIOUS) LIMITED | Director | 2015-08-21 | CURRENT | 2013-03-20 | Dissolved 2018-03-20 | |
SIMON'S CAT LIMITED | Director | 2015-08-13 | CURRENT | 2008-12-01 | Active | |
BLACK MIRROR DRAMA LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
KUDOS (FTTH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Dissolved 2017-01-03 | |
KUDOS (ETERNAL) LIMITED | Director | 2015-07-31 | CURRENT | 2010-07-12 | Active | |
KUDOS (WM) LIMITED | Director | 2015-07-31 | CURRENT | 2009-05-19 | Active | |
LOVELY DAY PRODUCTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-17 | Active | |
KUDOS (SAS 3) LIMITED | Director | 2015-07-31 | CURRENT | 2007-09-04 | Active | |
KUDOS (LAW) LIMITED | Director | 2015-07-31 | CURRENT | 2007-12-11 | Active | |
KUDOS (TSUNAMI) LIMITED | Director | 2015-07-31 | CURRENT | 2005-12-15 | Active | |
KUDOS FILM & TELEVISION LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-05 | Active | |
SHINE PICTURES (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2002-09-24 | Active | |
KUDOS HUSTLE LIMITED | Director | 2015-07-31 | CURRENT | 2003-05-14 | Active | |
KUDOS (PB) LIMITED | Director | 2015-07-31 | CURRENT | 2007-02-01 | Active | |
KUDOS (L&O) LIMITED | Director | 2015-07-31 | CURRENT | 2009-07-08 | Active | |
KUDOS (SPOOKS) CP LTD | Director | 2015-07-31 | CURRENT | 2010-01-13 | Active | |
YEMEN DISTRIBUTIONS LTD | Director | 2015-07-31 | CURRENT | 2010-03-10 | Active | |
KUDOS (MANHATTAN) LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-26 | Active | |
NEWINCCO 1151 LIMITED | Director | 2015-07-31 | CURRENT | 2012-01-19 | Active | |
KUDOS (HUMANS) LIMITED | Director | 2015-07-31 | CURRENT | 2014-04-02 | Active | |
AMONG GIANTS LIMITED | Director | 2015-07-31 | CURRENT | 1997-05-01 | Active | |
BROWN EYED BOY LIMITED | Director | 2015-07-31 | CURRENT | 2002-04-17 | Active | |
KUDOS (THIS TOWN) LIMITED | Director | 2015-07-31 | CURRENT | 2004-12-07 | Active | |
KUDOS RIGHTS LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-04 | Active | |
NEW MOON RISING LTD | Director | 2015-07-31 | CURRENT | 2007-08-15 | Active | |
KUDOS (OCCUPATION) LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-22 | Active | |
KUDOS (HOUR) LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-21 | Active | |
KUDOS (MORTON) LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-21 | Active | |
KUDOS (BG) LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-09 | Active | |
KUDOS (TUNNEL) LIMITED | Director | 2015-07-31 | CURRENT | 2012-08-13 | Active | |
KUDOS (GRANTCHESTER 8) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Active | |
KUDOS (BROADCHURCH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-14 | Active | |
KUDOS (GRANTCHESTER) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-16 | Active | |
KUDOS (GRANTCHESTER 9) LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-21 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-14 | Active | |
KUDOS (RIVER) LIMITED | Director | 2015-07-30 | CURRENT | 2014-05-09 | Active | |
ZEPPOTRON DRAMA LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-26 | Active | |
CHANNELFLIP MEDIA LIMITED | Director | 2015-06-26 | CURRENT | 2007-07-23 | Active | |
SHINE LIMITED | Director | 2015-06-26 | CURRENT | 2000-05-22 | Active | |
SHINE COMMERCIAL LIMITED | Director | 2015-06-26 | CURRENT | 2011-11-09 | Active | |
SHINE JET LIMITED | Director | 2015-06-26 | CURRENT | 2011-12-08 | Active | |
SHINE MIDCO LIMITED | Director | 2015-06-26 | CURRENT | 2012-03-26 | Active | |
SHINE GINKGO LIMITED | Director | 2015-06-26 | CURRENT | 2012-03-26 | Active | |
DRAGONFLY DRAMA LIMITED | Director | 2015-06-26 | CURRENT | 2012-05-14 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-19 | Active | |
NC SHINE ACQUISITION LTD. | Director | 2015-06-26 | CURRENT | 2011-03-29 | Active | |
SHINE TV (FM) LIMITED | Director | 2015-06-26 | CURRENT | 2001-01-15 | Active | |
SHINE CREATIVE (UK) LIMITED | Director | 2015-06-26 | CURRENT | 2011-12-01 | Active | |
21CF SHINE HOLDINGS UK LIMITED | Director | 2015-06-26 | CURRENT | 2014-01-17 | Active | |
DSP DRAMA LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
THE FALL 3 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
BAD ED THE MOVIE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
ARTISTS STUDIO PRODUCTIONS LTD | Director | 2014-09-04 | CURRENT | 2010-12-13 | Dissolved 2015-09-15 | |
ARTISTS STUDIO MANAGEMENT LTD | Director | 2014-09-04 | CURRENT | 2008-07-08 | Active | |
ARTISTS STUDIO (US FORMATS) LTD | Director | 2014-09-04 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
HOUSE OF TOMORROW DRAMA LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
HOUSE OF TOMORROW LIMITED | Director | 2014-06-19 | CURRENT | 2013-11-26 | Active | |
HOUSE OF TOMORROW HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
FAR MOOR MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ARTISTS' STUDIO. TV LTD | Director | 2014-03-28 | CURRENT | 2008-07-08 | Active | |
TIGER ASPECT (COMEDY) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED | Director | 2014-01-10 | CURRENT | 1990-07-23 | Active | |
DREAM ALLIANCE PRODUCTIONS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
TIGER ASPECT DRAMA LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT ANIMATION LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
HOLY MOLY ENTERTAINMENT LIMITED | Director | 2012-05-04 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
DARLOW SMITHSON PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1988-10-12 | Active | |
IZENDA PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2003-10-10 | Active | |
TIGER ASPECT SCOTLAND LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-04 | Active | |
BANIJAY SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2007-10-09 | Active | |
INITIAL FILM AND TELEVISION LIMITED | Director | 2007-07-17 | CURRENT | 1990-06-22 | Active | |
TRONPIPE LIMITED | Director | 2007-06-18 | CURRENT | 2000-05-02 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Director | 2007-03-02 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Director | 2007-03-02 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Director | 2007-03-02 | CURRENT | 1987-05-11 | Active | |
LOMOND TELEVISION LIMITED | Director | 2007-03-02 | CURRENT | 1992-09-09 | Active | |
HAWKSHEAD LIMITED | Director | 2007-03-02 | CURRENT | 1980-03-31 | Active | |
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED | Director | 2004-03-29 | CURRENT | 1991-04-23 | Dissolved 2014-06-07 | |
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED | Director | 2004-03-29 | CURRENT | 1991-11-06 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED | Director | 2004-03-29 | CURRENT | 1992-02-19 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED | Director | 2004-03-29 | CURRENT | 1992-01-07 | Active | |
INITIAL (SEAFORTH) LIMITED | Director | 2004-03-29 | CURRENT | 1992-03-19 | Active | |
WILD WEST (INITIAL) LIMITED | Director | 2004-03-29 | CURRENT | 1991-05-03 | Active | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Director | 2004-03-29 | CURRENT | 1991-08-08 | Active | |
INITIAL MUSIC PUBLISHING LIMITED | Director | 2004-03-29 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
VICTORIA REAL LIMITED | Director | 2000-04-26 | CURRENT | 1995-01-05 | Active | |
SHINE TV (HUNTED) LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069785530008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069785530007 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR LEON JAY WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS STOPFORD SWAIN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Jonathan Francis Stopford Swain on 2023-09-19 | ||
Change of details for Shine Limited as a person with significant control on 2022-07-22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069785530007 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANCIS STOPFORD SWAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA JUDITH SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069785530006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069785530005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 41000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TANYA JUDITH SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 41000001 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | |
AD04 | Register(s) moved to registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PRIMROSE STUDIOS 109 REGENTS PARK ROAD LONDON NW1 8UR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, PRIMROSE STUDIOS 109 REGENTS PARK ROAD, LONDON, NW1 8UR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ENDEMOL UK LTD LEGAL DEPARTMENT SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | |
AP01 | DIRECTOR APPOINTED MS SOPHIE TURNER LAING | |
AP01 | DIRECTOR APPOINTED MR TIM HINCKS | |
RES01 | ADOPT ARTICLES 15/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069785530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069785530004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS/GEN BUS 16/12/2014 | |
RES01 | ALTER ARTICLES 16/12/2014 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CONRAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 41000001 | |
AR01 | 03/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 03/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRIETTA CONRAD | |
AP01 | DIRECTOR APPOINTED MS ALLISON KIRKBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MUNRO | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 03/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES13 | RE AGREEMENTS,DEBENTURES AND GUARANTEES 02/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED JAMIE ROSS MUNRO | |
AP01 | DIRECTOR APPOINTED KAREN DENISE SMITH | |
AP01 | DIRECTOR APPOINTED ALEX MAHON | |
AP01 | DIRECTOR APPOINTED ELISABETH MURDOCH | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX | |
RES15 | CHANGE OF NAME 19/05/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 947 LIMITED CERTIFICATE ISSUED ON 19/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT) | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT) | ||
DEPOSIT CHARGE | Satisfied | TREFOREST TRUSTEE (JERSEY) LIMITED AS TRUSTEES OF TREFOREST UNIT TRUST AND TREFOREST NOMINEE (JERSEY) LIMITED | |
RENT DEPOSIT CHARGE | Satisfied | TREFOREST TRUSTEE (JERSEY) LIMITED AS TRUSTEES OF TREFOREST UNIT TRUST AND TREFOREST NOMINEE (JERSEY) LIMITED | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK,N.A. |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SHINE TV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 93070000 | Swords, cutlasses, bayonets, lances and similar arms and parts thereof, and scabbards and sheaths therefor (excl. of precious metal or of metal clad with precious metal, blunt weapons for fencing, hunting knives and daggers, camping knives and other knives of heading 8211, sword belts and the like of leather or textile materials, and sword knots) | ||
![]() | 93070000 | Swords, cutlasses, bayonets, lances and similar arms and parts thereof, and scabbards and sheaths therefor (excl. of precious metal or of metal clad with precious metal, blunt weapons for fencing, hunting knives and daggers, camping knives and other knives of heading 8211, sword belts and the like of leather or textile materials, and sword knots) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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