Shine Creative (UK) Limited in Charecroft Way LONDON - W14 0EE

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Shine Creative (UK) Limited LONDON

Founded in 2011, Shine Creative (UK), classified under reg no. 07867972 is an active company. Currently registered at Shepherds Buildiing Central W14 0EE, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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 27 April 2024, there were 13 ex directors - Peter S., Lucinda H. and others listed below. There were no ex secretaries.

Shine Creative (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	07867972
Date of Incorporation	Thu, 1st Dec 2011
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 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: 20 December 2013

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 01 December 2011

Resigned: 18 October 2013

Benjamin H.

Position: Director

Appointed: 01 December 2011

Resigned: 20 December 2013

Alexandra M.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 01 December 2011

Resigned: 30 October 2014

Richard P.

Position: Director

Appointed: 01 December 2011

Resigned: 27 January 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Shine Limited from London, United Kingdom. This PSC is classified 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 Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	04001973
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
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-12-04. Company's previous address: C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. filed on: 4th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-12-04. Company's previous address: C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. filed on: 4th, December 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-11-01 filed on: 26th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 26th, November 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, February 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, February 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023	accounts	Free Download (77 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-14 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-30 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: 2nd, November 2021	accounts	Free Download (76 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 15th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 15th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 15th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-14 filed on: 24th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-14 filed on: 24th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (17 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)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-14: 1.00 GBP	capital
AD01	New registered office address C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE. Change occurred on 2015-07-17. Company's previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR. filed on: 17th, July 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 17th, July 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-06-26 filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 6th, February 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 16th, January 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-10-30 filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-20 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-07-01 filed on: 6th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 19th, December 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 15th, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2011	incorporation	Free Download (25 pages)

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