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Shine Tv (Hunted) Limited

11358868

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 12/05/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

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

Mr Leon Jay Wilson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 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

Leon Jay Wilson

director · Since 01/02/2024

British · England · Age 48

Former

Tanya Judith Shaw

director · Resigned 31/03/2021

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle 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 Tv Limited

75–100% shares
75–100% votes

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

Reg: 06978553 · United Kingdom · Limited By Shares

Notified 12/05/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 10/10/2018

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