Shine Commercial Limited LONDON


Shine Commercial started in year 2011 as Private Limited Company with registration number 07841120. The Shine Commercial company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since 2nd July 2012 Shine Commercial Limited is no longer carrying the name Shine International (UK).

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. As of 28 March 2024, there were 12 ex directors - Peter S., Lucinda H. and others listed below. There were no ex secretaries.

Shine Commercial 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 07841120
Date of Incorporation Wed, 9th Nov 2011
Industry Leasing of intellectual property and similar products, except copyright works
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2020

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter L.

Position: Director

Appointed: 14 July 2020

Resigned: 14 June 2022

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: 14 July 2020

Tim R.

Position: Director

Appointed: 21 August 2013

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 09 November 2011

Resigned: 18 October 2013

Alexandra M.

Position: Director

Appointed: 09 November 2011

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 09 November 2011

Resigned: 30 October 2014

Richard P.

Position: Director

Appointed: 09 November 2011

Resigned: 27 January 2012

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 we researched, there is Shine 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.

Shine Limited

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

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04001973
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Shine International (UK) July 2, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 1st November 2023
filed on: 15th, November 2023
Free Download (2 pages)

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