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Shine Tv (Fm) Limited

04141274

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 15/01/2001

Previously known as

Shine North Limited · until 07/03/2022
Shine Entertainment Limited · until 03/03/2006
Shine Limited · until 30/11/2001
Industry Media Limited · until 23/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

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

Mr Leon Jay Wilson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Leon Jay Wilson

director · Since 01/02/2024

British · England · Age 48

Former

Scott Linsley

secretary · Resigned 23/03/2001

Olswang Directors 2 Limited

corporate director · Resigned 07/08/2002

Olswang Cosec Limited

corporate secretary · Resigned 07/08/2002

Olswang Directors 1 Limited

corporate director · Resigned 07/08/2002

Simon Courtenay Vyvyan

secretary · Resigned 31/12/2003

David William Surtees

secretary · Resigned 23/11/2007

Alexandra Rose Mahon

secretary · Resigned 20/03/2008

Daniel Philip O'Brien

secretary · Resigned 01/08/2010

Daniel Philip O'Brien

director · Resigned 01/08/2010

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Tim Robinson

director · Resigned 11/02/2015

Tim Hincks

director · Resigned 31/07/2015

Sophie Henrietta Turner Laing

director · Resigned 31/07/2015

Richard Robert Johnston

director · Resigned 14/08/2020

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 01/11/2023

Jonathan Francis Stopford Swain

director · Resigned 31/12/2023

Persons with Significant Control

Shine Tv Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06978553 · Register Of Companies · Limited Company

Notified 26/02/2022

Former PSCs

Shine Limited

Ceased 26/04/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Shepherds Building Central
2026-07-11

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-07-11

LONDON