Shine Midco Limited LONDON


Shine Midco started in year 2012 as Private Limited Company with registration number 08005437. The Shine Midco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since April 20, 2012 Shine Midco Limited is no longer carrying the name Newincco 1172.

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 29 March 2024, there were 12 ex directors - Derek O., Lucinda H. and others listed below. There were no ex secretaries.

Shine Midco 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 08005437
Date of Incorporation Mon, 26th Mar 2012
Industry Television programme production activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 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 S.

Position: Director

Appointed: 01 August 2020

Resigned: 30 April 2022

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

Elisabeth M.

Position: Director

Appointed: 22 April 2012

Resigned: 30 October 2014

Alexandra M.

Position: Director

Appointed: 20 April 2012

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 20 April 2012

Resigned: 18 October 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 26 March 2012

Resigned: 20 April 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 26 March 2012

Resigned: 20 April 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 26 March 2012

Resigned: 20 April 2012

Christopher M.

Position: Director

Appointed: 26 March 2012

Resigned: 20 April 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Shine Limited 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.

Shine 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 04001973
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Newincco 1172 April 20, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Director's appointment was terminated on October 31, 2023
filed on: 26th, November 2023
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