Shine Creative (UK) Limited. net worth, address, company information. Free

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Shine Creative (Uk) Limited (registration number 07867972) is a private limited company established on 2011-12-01. This business is registered at Shepherds Buildiing Central, Charecroft Way, London W14 0EE. Shine Creative (Uk) Limited is operating under SIC: 59112 which stands for "video production activities", SIC: 59113 - "television programme production activities".

Company details

Name	Shine Creative (UK) Limited
Number	07867972
Date of Incorporation:	2011-12-01
End of financial year:	31 December
Address:	Shepherds Buildiing Central, Charecroft Way, London, W14 0EE
SIC code:	59112 - Video production activities 59113 - Television programme production activities

When it comes to the 2 directors that can be found in the company, we can name: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointment date: 01 June 2022). The official register reports 1 person of significant control - Shine Limited, a company that can be found at Charecroft Way, W14 0EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shine Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	04001973
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-12-04. Company's previous address: C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. filed on: 4th, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-12-04. Company's previous address: C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. filed on: 4th, December 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-11-01 filed on: 26th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-31 filed on: 26th, November 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, February 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, February 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023 \| accounts	Free Download (77 pages)
(TM01) Director's appointment was terminated on 2022-05-31 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-01 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-14 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (76 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2020-08-14 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-14 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-14 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 24th, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-14: 1.00 GBP capital
(AD01) New registered office address C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. Change occurred on 2015-07-17. Company's previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR. filed on: 17th, July 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-06-26 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 6th, February 2015 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-10-30 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-12-23 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-23 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-12-20 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-07-01 filed on: 6th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, December 2011 \| incorporation	Free Download (25 pages)

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