Shine Pictures (Uk) Limited
04543562
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 196 other boards
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 190 other boards
Former
corporate nominee secretary · Resigned 24/09/2002
corporate nominee director · Resigned 24/09/2002
secretary · Resigned 18/05/2006
secretary · Resigned 08/01/2007
secretary · Resigned 01/04/2007
director · Resigned 23/11/2007
director · Resigned 23/06/2011
secretary · Resigned 10/10/2012
director · Resigned 07/05/2014
director · Resigned 30/10/2014
director · Resigned 11/02/2015
director · Resigned 11/02/2015
director · Resigned 29/05/2015
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 29/09/2017
director · Resigned 14/08/2020
director · Resigned 30/04/2022
director · Resigned 31/05/2022
director · Resigned 31/10/2023
Persons with Significant Control
Shine Limited
Shepherds Building Central, Endemol Uk Legal Edepartment, Shepherds Building, London, W14 0EE
Reg: 04001973 · Register Of Companies England And Wales · Limited Company
Notified 30/06/2016
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON