Shine Limited. net worth, address, company information. Free

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Shine Limited (number 04001973) is a private limited company started on 2000-05-22 originating in United Kingdom. The enterprise can be found at Shepherds Building Central, Charecroft Way, London W14 0EE. Changed on 2001-11-30, the previous name the firm utilized was Shine Entertainment Limited. Shine Limited operates SIC: 59113 - "television programme production activities".

Company details

Name	Shine Limited
Number	04001973
Date of Incorporation:	2000-05-22
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 3 directors that can be found in the aforementioned company, we can name: Saravjit N. (in the company from 01 November 2023), Patrick H. (appointment date: 01 June 2022), Jacqueline M. (appointed on 01 June 2022). The Companies House reports 2 persons of significant control, namely: Banijay Media Limited is located at Charecroft Way, Charecroft Way, W14 0EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nc Shine Acquisition Limited is located at Charecroft Way, W14 0EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banijay Media Limited

6 April 2022

Address	Shepherds Building Central Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06722283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nc Shine Acquisition Limited

30 June 2016 - 6 April 2022

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	07583114
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (80 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, March 2023 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, February 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, October 2016 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, May 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2016: 4203.73 GBP capital
(AA01) Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2014 filed on: 6th, February 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2014: 4203.72 GBP capital
(AA) Full accounts data made up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to July 1, 2012 filed on: 17th, June 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to June 30, 2012 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 5th, October 2009 \| accounts	Free Download (32 pages)
(363a) Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (24 pages)
(363s) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (16 pages)
(363s) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (16 pages)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (21 pages)
(363s) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(363s) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (20 pages)
(363s) Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 30th, October 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 30th, October 2004 \| accounts	Free Download (17 pages)
(363s) Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2001 filed on: 18th, February 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2001 filed on: 18th, February 2003 \| accounts	Free Download (8 pages)
(363a) Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
(363a) Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 14, 2002 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 1st, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 1st, June 2001 \| accounts	Free Download (1 page)
(363s) Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
(363s) Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)

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