Shine Limited
04001973
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 196 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 44 other boards
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 190 other boards
Former
corporate nominee director · Resigned 22/05/2000
corporate nominee secretary · Resigned 22/05/2000
secretary · Resigned 18/08/2000
director · Resigned 18/08/2000
director · Resigned 18/08/2000
secretary · Resigned 04/04/2001
secretary · Resigned 31/12/2003
director · Resigned 11/10/2006
secretary · Resigned 23/11/2007
secretary · Resigned 20/03/2008
director · Resigned 07/12/2009
director · Resigned 07/12/2009
director · Resigned 14/01/2010
secretary · Resigned 01/08/2010
director · Resigned 01/08/2010
secretary · Resigned 17/01/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 05/04/2011
director · Resigned 01/07/2013
director · Resigned 30/10/2014
director · Resigned 12/12/2014
director · Resigned 12/12/2014
director · Resigned 11/02/2015
director · Resigned 11/02/2015
director · Resigned 01/04/2016
director · Resigned 14/07/2020
director · Resigned 14/08/2020
director · Resigned 30/04/2022
director · Resigned 31/05/2022
director · Resigned 14/06/2022
director · Resigned 31/10/2023
Persons with Significant Control
Banijay Media Limited
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 06722283 · Register Of Companies · Private Limited Company
Notified 06/04/2022
Former PSCs
Nc Shine Acquisition Limited
Ceased 06/04/2022
Charges7 outstanding
INTERAPPART CORP.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE BRITISH BROADCASTING CORPORATION
UK FILM COUNCIL AND BRITISH BROADCASTING CORPORATION
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ABN AMRO BANK NV
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON