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- SHINE LIMITED
SHINE LIMITED
Active - Accounts Filed
General Information
NAME
SHINE LIMITED
COMPANY NUMBER
04001973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/05/2000
(24 years and 7 months old)
WEBSITE
http://newhampct.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2001
30/11/2001
SHINE ENTERTAINMENT LIMITED
View all previous names
Previous Names
06/04/2001 30/11/2001 SHINE ENTERTAINMENT LIMITED
25/08/2000 06/04/2001 KPG MEDIA LIMITED
22/05/2000 25/08/2000 NUTSHELL PRODUCTIONS LTD
LONDON
W14 0EE
Telephone: 02079857000
TPS: No
Ground
2nd And 3rd Floors
London
NW1 8JD
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NC SHINE ACQUISITION LTD. | Active - Accounts Filed | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
BROWN EYED BOY LIMITED | Active - Accounts Filed | View Report |
NC SHINE ACQUISITION LTD. | Active - Accounts Filed | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
BROWN EYED BOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about SHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 23 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 185 Past: 4 |
View Report |
Director: 22/05/2000 - Present (24 years and 7 months) Secretary: 22/05/2000 - Present (24 years and 7 months) Born in Jun 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
22/05/2000 - Present (24 years and 7 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 26/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 26/07/2022 | Event: Peter Langenberg (922205521) has left the board |
Date: 26/07/2022 | Event: New Board Member Patrick Jonathan Holland (921381632) Appointed |
Date: 26/07/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 17/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 17/09/2020 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 17/09/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 17/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 28/07/2020 | Event: New Board Member Peter Langenberg (922205521) Appointed |
Date: 27/07/2020 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: Tim Hincks (919509960) has left the board |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: Keith Rupert Murdoch (916074177) has left the board |
Date: 28/08/2015 | Event: Charles Gordon Carey (916073724) has left the board |
Date: 21/07/2015 | Event: Change in Reg. Office |
Date: 21/07/2015 | Event: New Board Member Richard Robert Johnston (906516544) Appointed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 20/02/2015 | Event: New Board Member Tim Hincks (919509960) Appointed |
Date: 20/02/2015 | Event: New Board Member Sophie Turner Laing (905546474) Appointed |
Date: 20/02/2015 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 20/02/2015 | Event: Tim Robinson (918888614) has left the board |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: Elisabeth Murdoch (904738519) has left the board |
Date: 30/06/2014 | Event: New Board Member Tim Robinson (918888614) Appointed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: David Francis Devoe (916074209) has left the board |
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