You are here: bizstats.co.uk > a-z index > 2 list > 21 list

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 seven 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 4 directors, namely Lucinda H., Derek O. and Peter L. and others. Of them, Peter S. has been with the company the longest, being appointed on 20 June 2016 and Lucinda H. has been with the company for the least time - from 1 September 2020. As of 22 September 2021, there were 6 ex directors - Richard J., Tim H. 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 7 years old
Account next due date Thu, 30th Dec 2021 (99 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 31st Jan 2022 (2022-01-31)
Last confirmation statement dated Sun, 17th Jan 2021

Company staff

Lucinda H.

Position: Director

Appointed: 01 September 2020

Derek O.

Position: Director

Appointed: 01 August 2020

Peter L.

Position: Director

Appointed: 17 July 2020

Peter S.

Position: Director

Appointed: 20 June 2016

Richard J.

Position: Director

Appointed: 26 June 2015

Resigned: 14 August 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 01 April 2016

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 17 July 2020

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 Endemol Shine Group Holding Uk 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.

Endemol Shine Group Holding Uk 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 Persons with significant control Resolution
Confirmation statement with no updates Sunday 17th January 2021
filed on: 15th, March 2021
Free Download (3 pages)

Company search

Advertisements