Shine Limited

04001973

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 22/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Media Limited

75–100% shares

75–100% votes

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

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)

Created 16/01/2015Registered 22/01/2015Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURED PARTY)

Created 16/01/2015Registered 22/01/2015Satisfied 07/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2011Registered 16/03/2011Satisfied 15/11/2014

charge

satisfied

JP MORGAN CHASE BANK N.A.

Created 07/12/2010Registered 23/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 21/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK N.A.

Created 05/03/2010Registered 18/03/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK N.A.

Created 05/03/2010Registered 18/03/2010Satisfied 21/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2010Registered 02/03/2010Satisfied 24/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2009Registered 09/06/2009Satisfied 24/03/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 19/05/2009Satisfied 18/05/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011

charge

outstanding

INTERAPPART CORP.

Created 27/10/2008Registered 06/11/2008

charge

satisfied

TREFOREST TRUSTEE (JERSEY) LIMITED AND TREFOREST NOMINEE (JERSEY) LIMITED

Created 23/06/2008Registered 27/06/2008Satisfied 15/11/2014

charge

satisfied

TREFOREST TRUSTEE (JERSEY) LIMITED AND TREFOREST NOMINEE (JERSEY) LIMITED

Created 23/06/2008Registered 27/06/2008Satisfied 15/11/2014

charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011

charge

satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011

charge

satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011

charge

satisfied

J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUIN

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011

charge

satisfied

GMS ESTATES LIMITED

Created 09/01/2008Registered 16/01/2008Satisfied 27/04/2011

charge

satisfied

GMS ESTATES LIMITED

Created 09/01/2008Registered 16/01/2008Satisfied 27/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2007Registered 24/01/2007Satisfied 24/03/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 14/05/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2005Registered 09/05/2005

charge

satisfied

RAVENSEFT PROPERTIES LIMITED

Created 28/01/2004Registered 30/01/2004Satisfied 20/12/2007

charge

satisfied

RAVENSEFT PROPERTIES LIMITED

Created 28/10/2003Registered 04/11/2003Satisfied 20/12/2007

charge

outstanding

THE BRITISH BROADCASTING CORPORATION

Created 14/07/2003Registered 01/08/2003

charge

satisfied

RAVENSEFT PROPERTIES LIMITED

Created 28/07/2003Registered 01/08/2003Satisfied 20/12/2007

charge

outstanding

UK FILM COUNCIL AND BRITISH BROADCASTING CORPORATION

Created 11/07/2003Registered 29/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/2003Registered 16/07/2003Satisfied 20/12/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2001Registered 26/10/2001

charge

outstanding

ABN AMRO BANK NV

Created 18/10/2001Registered 25/10/2001