Nc Shine Acquisition Ltd.. net worth, address, company information. Free

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Nc Shine Acquisition Ltd. (number 07583114) is a private limited company legally formed on 2011-03-29 originating in United Kingdom. The firm is situated at Shepherds Building Central, Charecroft Way, London W14 0EE. Nc Shine Acquisition Ltd. is operating under SIC: 59113 - "television programme production activities".

Company details

Name	Nc Shine Acquisition Ltd.
Number	07583114
Date of Incorporation:	Tue, 29th Mar 2011
End of financial year:	31 December
Address:	Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in this company, we can name: Saravjit N. (in the company from 01 November 2023), Jacqueline M. (appointment date: 01 June 2022). The Companies House lists 1 person of significant control - 21cf Shine Holdings Uk Ltd, a company which is located at Charecroft Way, W14 0EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

21cf Shine Holdings Uk Ltd

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	08850565
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
(SH01) 25164540.00 GBP is the capital in company's statement on 2023/12/04 filed on: 8th, December 2023 \| capital	Free Download (3 pages)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 26th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/01. filed on: 26th, November 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2023/04/06. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England filed on: 6th, April 2023 \| address	Free Download (1 page)
(CH01) On 2023/03/29 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, February 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, February 2023 \| accounts	Free Download (77 pages)
(TM01) 2022/06/14 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/01. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/30 - the day director's appointment was terminated 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: 5th, January 2022 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/09/01. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/01. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/14 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/16 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/16. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, April 2016 \| accounts	Free Download (19 pages)
(TM01) 2016/04/01 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/29 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/07/17. New Address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR filed on: 17th, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/17. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/26. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/29 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 18.00 GBP is the capital in company's statement on 2015/06/04 capital
(TM02) 2015/06/04 - the day secretary's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
(TM02) 2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM01) 2014/12/12 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM02) 2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM01) 2015/02/11 - the day director's appointment was terminated filed on: 20th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/11. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/11. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/11 - the day director's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/06/30 filed on: 6th, February 2015 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2015 \| resolution
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 5th, January 2015 \| incorporation	Free Download (24 pages)
(AR01) Annual return drawn up to 2014/03/29 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 18.00 GBP is the capital in company's statement on 2014/05/19 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (15 pages)
(TM01) 2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/05. filed on: 5th, October 2013 \| officers	Free Download (2 pages)
(SH01) 18.00 GBP is the capital in company's statement on 2013/07/25 filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/07/01 filed on: 13th, May 2013 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2013/05/03 from 109 Regent's Park Road London England NW1 8UR England filed on: 3rd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/29 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
(SH01) 15.00 GBP is the capital in company's statement on 2013/04/30 filed on: 1st, May 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/04/22 secretary's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/22 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(TM01) 2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/08/07 from 3 Thomas More Square London E98 1XY filed on: 7th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/29 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
(TM02) 2012/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(SH01) 13.00 GBP is the capital in company's statement on 2012/02/06 filed on: 9th, February 2012 \| capital	Free Download (5 pages)
(SH01) 13.00 GBP is the capital in company's statement on 2011/11/29 filed on: 1st, February 2012 \| capital	Free Download (5 pages)
(SH01) 13.00 GBP is the capital in company's statement on 2011/12/19 filed on: 1st, February 2012 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2012/06/30. Originally it was 2012/03/31 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
(SH01) 12.00 GBP is the capital in company's statement on 2011/09/28 filed on: 18th, October 2011 \| capital	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2011/08/17 filed on: 18th, October 2011 \| capital	Free Download (4 pages)
(TM01) 2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
(SH01) 8.00 GBP is the capital in company's statement on 2011/04/26 filed on: 10th, May 2011 \| capital	Free Download (4 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2011/04/08 filed on: 20th, April 2011 \| capital	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2011/04/07 filed on: 18th, April 2011 \| capital	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2011/04/05 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2011/04/08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2011/04/05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, March 2011 \| incorporation	Free Download (19 pages)

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