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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 7 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 (280 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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Sunday 31st December 2023
filed on: 4th, January 2025
Free Download (16 pages)

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