-
SHINE TV LIMITED - ENDEMOL UK LTD LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, United Kingdom
Company Information
- Company registration number
- 06978553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ENDEMOL UK LTD LEGAL DEPARTMENT
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE ENDEMOL UK LTD LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, W14 0EE UK
Management
- Managing Directors
- MORETON, Jacqueline Frances
- O'GARA, Derek
- SWAIN, Jonathan Francis Stopford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-03
- Age Of Company 2009-08-03 14 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Shine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 947 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
-
SHINE TV LIMITED Company Description
- SHINE TV LIMITED is a ltd registered in United Kingdom with the Company reg no 06978553. Its current trading status is "live". It was registered 2009-08-03. It was previously called NEWINCCO 947 LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Endemol Uk Ltd Legal Department .
Get SHINE TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shine Tv Limited - ENDEMOL UK LTD LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, United Kingdom
- 2009-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHINE TV LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA
-
appoint-person-director-company-with-name-date (2023-03-02) - AP01
-
legacy (2023-03-10) - AGREEMENT2
-
legacy (2023-03-10) - GUARANTEE2
-
legacy (2023-03-10) - PARENT_ACC
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-04) - TM01
-
accounts-with-accounts-type-full (2022-05-10) - AA
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
confirmation-statement-with-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
confirmation-statement-with-no-updates (2021-09-10) - CS01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
mortgage-satisfy-charge-full (2020-07-07) - MR04
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
-
accounts-with-accounts-type-full (2020-11-10) - AA
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
mortgage-charge-part-both-with-charge-number (2018-10-03) - MR05
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
-
accounts-amended-with-accounts-type-full (2017-01-06) - AAMD
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
auditors-resignation-company (2016-08-22) - AUD
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
accounts-with-accounts-type-full (2016-01-03) - AA
-
auditors-resignation-company (2016-08-16) - AUD
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-18) - TM01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
memorandum-articles (2015-01-05) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
-
second-filing-of-form-with-form-type (2015-04-08) - RP04
-
resolution (2015-01-05) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2015-05-08) - AD02
-
move-registers-to-sail-company-with-new-address (2015-05-08) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
-
resolution (2015-02-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-08-27) - AD04
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
-
accounts-with-accounts-type-full (2015-08-13) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
mortgage-satisfy-charge-full (2014-11-06) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
change-account-reference-date-company-current-shortened (2014-12-23) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
appoint-person-director-company-with-name (2013-10-05) - AP01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
appoint-person-director-company-with-name (2012-07-18) - AP01
-
termination-director-company-with-name (2012-07-04) - TM01
-
auditors-resignation-company (2012-01-25) - AUD
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
-
legacy (2011-04-27) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
change-account-reference-date-company-current-extended (2011-10-27) - AA01
-
legacy (2011-12-06) - MG01
keyboard_arrow_right 2010
-
change-of-name-notice (2010-05-19) - CONNOT
-
certificate-change-of-name-company (2010-05-19) - CERTNM
-
termination-director-company-with-name (2010-06-04) - TM01
-
termination-secretary-company-with-name (2010-06-04) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
change-account-reference-date-company-current-extended (2010-06-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
resolution (2010-06-08) - RESOLUTIONS
-
statement-of-companys-objects (2010-06-08) - CC04
-
legacy (2010-12-16) - MG01
-
resolution (2010-12-22) - RESOLUTIONS
keyboard_arrow_right 2009
-
incorporation-company (2009-08-03) - NEWINC