Back to search

Shine Ginkgo Limited

08005540

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 26/03/2012

Previously known as

Newincco 1178 Limited · until 02/07/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59113
Television programme 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

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Olswang Directors 2 Limited

corporate director · Resigned 02/07/2012

Christopher Alan Mackie

director · Resigned 02/07/2012

Olswang Cosec Limited

corporate secretary · Resigned 02/07/2012

Olswang Directors 1 Limited

corporate director · Resigned 02/07/2012

Allison Kirkby

director · Resigned 18/10/2013

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 01/04/2016

Sophie Henrietta Turner Laing

director · Resigned 14/07/2020

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

Peter Langenberg

director · Resigned 14/06/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Dragonfly Documentaries Limited

75–100% shares
75–100% votes

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

Reg: 08068276 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Shepherds Building Central
2026-07-10

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-07-10

LONDON