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Shine Tv Limited

06978553

active
ltd
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, Charecroft Way, London, W14 0EE
Incorporated 03/08/2009

Previously known as

Newincco 947 Limited · until 19/05/2010

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 50

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 20/02/2023

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 50

Leon Jay Wilson

director · Since 01/02/2024

British · England · Age 48

Former

Olswang Directors 2 Limited

corporate director · Resigned 26/05/2010

Olswang Cosec Limited

corporate secretary · Resigned 26/05/2010

Olswang Directors 1 Limited

corporate director · Resigned 26/05/2010

Christopher Alan Mackie

director · Resigned 26/05/2010

Karen Denise Smith

director · Resigned 29/06/2012

Jamie Ross Munro

director · Resigned 29/06/2012

Allison Kirkby

director · Resigned 18/10/2013

Henrietta Conrad

director · Resigned 30/06/2014

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Tim Robinson

director · Resigned 11/02/2015

Sophie Henrietta Turner Laing

director · Resigned 31/07/2015

Tim Hincks

director · Resigned 31/07/2015

Richard Robert Johnston

director · Resigned 14/08/2020

Tanya Judith Shaw

director · Resigned 31/03/2021

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Jonathan Francis Stopford Swain

director · Resigned 31/12/2023

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

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