21cf Shine Holdings Uk Limited in Charecroft Way LONDON

21cf Shine Holdings Uk Limited LONDON

21cf Shine Holdings Uk started in year 2014 as Private Limited Company with registration number 08850565. The 21cf Shine Holdings Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 8 July 2025, there were 10 ex directors - Lucinda H., Derek O. and others listed below. There were no ex secretaries.

21cf Shine Holdings Uk Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08850565
Date of Incorporation	Fri, 17th Jan 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (281 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Lucinda H.

Position: Director

Appointed: 01 September 2020

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 01 August 2020

Resigned: 31 October 2023

Peter L.

Position: Director

Appointed: 17 July 2020

Resigned: 14 June 2022

Peter S.

Position: Director

Appointed: 20 June 2016

Resigned: 30 April 2022

Richard J.

Position: Director

Appointed: 26 June 2015

Resigned: 14 August 2020

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 17 July 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 01 April 2016

Tim R.

Position: Director

Appointed: 17 January 2014

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 17 January 2014

Resigned: 30 October 2014

Alexandra M.

Position: Director

Appointed: 17 January 2014

Resigned: 11 February 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Banijay Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Services Limited

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

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	06394563
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 4th, January 2025	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 4th, January 2025	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 4th, January 2025	accounts	Free Download (86 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Monday 22nd January 2024. Company's previous address: Shepherds Building Central Charecroft Way London W14 0EE England. filed on: 22nd, January 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st October 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 15th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, March 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, March 2023	accounts	Free Download (17 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Tuesday 24th January 2023. Company's previous address: C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England. filed on: 24th, January 2023	address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th June 2022 filed on: 11th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th April 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, January 2022	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, December 2021	accounts	Free Download (76 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 15th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st August 2020. filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th August 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th July 2020 filed on: 23rd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th July 2020. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 22nd, August 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2016. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, April 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (1 page)
AP01	New director appointment on Friday 26th June 2015. filed on: 17th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Friday 17th July 2015. Company's previous address: Primrose Studios 109 Regents Park Road London NW1 8UR. filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
TM01	Director's appointment was terminated on Wednesday 11th February 2015 filed on: 18th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th February 2015 filed on: 18th, February 2015	officers	Free Download (1 page)
CH01	On Wednesday 11th February 2015 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th February 2015. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th February 2015. filed on: 18th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015	resolution
TM01	Director's appointment was terminated on Thursday 30th October 2014 filed on: 1st, December 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, September 2014	resolution
SH20	Statement by Directors filed on: 11th, September 2014	capital	Free Download (2 pages)
SH19	10.00 GBP is the capital in company's statement on Thursday 11th September 2014 filed on: 11th, September 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, September 2014	resolution
CAP-SS	Solvency Statement dated 11/09/14 filed on: 11th, September 2014	insolvency	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2014	incorporation	Free Download (27 pages)

21cf Shine Holdings Uk Limited LONDON

21cf Shine Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Lucinda H.

Derek O.

Peter L.

Peter S.

Richard J.

Sophie T.

Tim H.

Tim R.

Elisabeth M.

Alexandra M.

People with significant control

Company filings

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