Shine Pictures (Uk) Limited

04543562

active

Private Limited Company

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, LONDON, W14 0EE

Incorporated 24/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

59111

Motion picture production activities

59112

Video production activities

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

Persons with Significant Control

Shine Limited

75–100% shares

75–100% votes

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

Charges0 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