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Shine Pictures (UK) Limited LONDON

Founded in 2002, Shine Pictures (UK), classified under reg no. 04543562 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-07-25 Shine Pictures (UK) Limited is no longer carrying the name Kudos Pictures.

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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shine Pictures (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 04543562
Date of Incorporation Tue, 24th Sep 2002
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 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

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim R.

Position: Director

Appointed: 21 August 2013

Resigned: 11 February 2015

Ollie M.

Position: Director

Appointed: 23 June 2011

Resigned: 29 September 2017

Alexandra M.

Position: Director

Appointed: 23 November 2007

Resigned: 11 February 2015

Deba M.

Position: Secretary

Appointed: 01 April 2007

Resigned: 10 October 2012

Elisabeth M.

Position: Director

Appointed: 08 January 2007

Resigned: 30 October 2014

David S.

Position: Director

Appointed: 08 January 2007

Resigned: 23 November 2007

David S.

Position: Secretary

Appointed: 08 January 2007

Resigned: 01 April 2007

Deba M.

Position: Secretary

Appointed: 18 May 2006

Resigned: 08 January 2007

Paul W.

Position: Director

Appointed: 11 January 2005

Resigned: 23 June 2011

Jane F.

Position: Director

Appointed: 24 September 2002

Resigned: 29 May 2015

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Reno A.

Position: Secretary

Appointed: 24 September 2002

Resigned: 18 May 2006

Stephen G.

Position: Director

Appointed: 24 September 2002

Resigned: 07 May 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Shine Limited from London, United Kingdom. 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 Endemol Uk Legal Edepartment, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies 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

Kudos Pictures July 25, 2011
Grand Central (UK) Productions December 21, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023 		Free Download (80 pages)

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