Nc Shine Acquisition Ltd. in Charecroft Way LONDON

Nc Shine Acquisition Ltd. LONDON

Founded in 2011, Nc Shine Acquisition, classified under reg no. 07583114 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nc Shine Acquisition Ltd. 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	07583114
Date of Incorporation	Tue, 29th Mar 2011
Industry	Television programme production activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 01 September 2020

Resigned: 31 May 2022

Peter L.

Position: Director

Appointed: 16 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: 16 July 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 01 April 2016

Tim R.

Position: Director

Appointed: 21 August 2013

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 18 April 2013

Resigned: 18 October 2013

Alexandra M.

Position: Director

Appointed: 18 April 2013

Resigned: 11 February 2015

Christopher C.

Position: Secretary

Appointed: 29 March 2011

Resigned: 12 December 2014

Michael G.

Position: Director

Appointed: 29 March 2011

Resigned: 04 December 2012

Christopher C.

Position: Secretary

Appointed: 29 March 2011

Resigned: 12 December 2014

Carla S.

Position: Secretary

Appointed: 29 March 2011

Resigned: 02 April 2012

Lawrence J.

Position: Director

Appointed: 29 March 2011

Resigned: 17 June 2011

Janet N.

Position: Director

Appointed: 29 March 2011

Resigned: 12 December 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is 21Cf Shine Holdings Uk Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

21cf Shine Holdings Uk Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	08850565
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
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 21st, December 2023	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, December 2023	capital	Free Download (1 page)
SH01	25164540.00 GBP is the capital in company's statement on 2023/12/04 filed on: 8th, December 2023	capital	Free Download (3 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 26th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 26th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (17 pages)
AD01	Address change date: 2023/04/06. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England filed on: 6th, April 2023	address	Free Download (1 page)
CH01	On 2023/03/29 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, February 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, February 2023	accounts	Free Download (77 pages)
TM01	2022/06/14 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
TM01	2020/07/16 - the day director's appointment was terminated filed on: 23rd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/16. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 2016	auditors	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, April 2016	accounts	Free Download (19 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 8th, April 2016	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 17th, July 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/07/17. New Address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR filed on: 17th, July 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/17. filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/26. filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	18.00 GBP is the capital in company's statement on 2015/06/04	capital
TM02	2015/06/04 - the day secretary's appointment was terminated filed on: 4th, June 2015	officers	Free Download (1 page)
TM02	2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	2014/12/12 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
TM02	2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/11. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 6th, February 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015	resolution
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 5th, January 2015	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 19th, May 2014	annual return	Free Download (9 pages)
SH01	18.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (15 pages)
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/05. filed on: 5th, October 2013	officers	Free Download (2 pages)
SH01	18.00 GBP is the capital in company's statement on 2013/07/25 filed on: 2nd, September 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/01 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/05/03 from 109 Regent's Park Road London England NW1 8UR England filed on: 3rd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 3rd, May 2013	annual return	Free Download (7 pages)
SH01	15.00 GBP is the capital in company's statement on 2013/04/30 filed on: 1st, May 2013	capital	Free Download (5 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH03	On 2013/04/22 secretary's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/22 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/08/07 from 3 Thomas More Square London E98 1XY filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 1st, May 2012	annual return	Free Download (8 pages)
TM02	2012/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
SH01	13.00 GBP is the capital in company's statement on 2012/02/06 filed on: 9th, February 2012	capital	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on 2011/11/29 filed on: 1st, February 2012	capital	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on 2011/12/19 filed on: 1st, February 2012	capital	Free Download (5 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/03/31 filed on: 31st, October 2011	accounts	Free Download (1 page)
SH01	12.00 GBP is the capital in company's statement on 2011/09/28 filed on: 18th, October 2011	capital	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/08/17 filed on: 18th, October 2011	capital	Free Download (4 pages)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011	officers	Free Download (1 page)
SH01	8.00 GBP is the capital in company's statement on 2011/04/26 filed on: 10th, May 2011	capital	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2011/04/08 filed on: 20th, April 2011	capital	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2011/04/07 filed on: 18th, April 2011	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2011/04/05 filed on: 11th, April 2011	capital	Free Download (4 pages)
AP03	New secretary appointment on 2011/04/08 filed on: 8th, April 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/04/05 filed on: 5th, April 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, March 2011	incorporation	Free Download (19 pages)

Nc Shine Acquisition Ltd. LONDON

Nc Shine Acquisition Ltd. Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Lucinda H.

Peter L.

Peter S.

Richard J.

Sophie T.

Tim H.

Tim R.

Allison K.

Alexandra M.

Christopher C.

Michael G.

Christopher C.

Carla S.

Lawrence J.

Janet N.

People with significant control

Company filings

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