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Shine Tv Limited

06978553

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE
Incorporated 03/08/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 20/02/2023

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

Persons with Significant Control

Shine Limited

75–100% shares
50–75% votes

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

Reg: 04001973 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

BANK OF MONTREAL, LONDON BRANCH

Created 30/10/2024Registered 30/10/2024
Charge
satisfied

BANK OF MONTREAL

Created 27/06/2023Registered 27/06/2023Satisfied 26/09/2024
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 20/08/2020Registered 20/08/2020
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 (AS COLLATERAL AGENT)

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

TREFOREST TRUSTEE (JERSEY) LIMITED AS TRUSTEES OF TREFOREST UNIT TRUST AND TREFOREST NOMINEE (J

Created 25/11/2011Registered 06/12/2011Satisfied 06/11/2014
charge
satisfied

TREFOREST TRUSTEE (JERSEY) LIMITED AS TRUSTEES OF TREFOREST UNIT TRUST AND TREFOREST NOMINEE (J

Created 25/11/2011Registered 06/12/2011Satisfied 06/11/2014
charge
satisfied

JPMORGAN CHASE BANK,N.A.

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