SHINE LIMITED
Company number 04001973 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-05-22
- Registered office
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Postcode
- W14 0EE
- Capital
- 4 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 20 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-13
- Next due by
- 2027-04-27
Nature of business (SIC)
- 59113 Television programme production activities
Officers 5 current · 35 resigned
Group structure 14 subsidiaries
Controlled by BANIJAY MEDIA LIMITED — since 2022-04-06
Controlled by NC SHINE ACQUISITION LTD. — since 2016-06-30
Showing 12 of 14.
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5727904 (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| SHINE ENTERTAINMENT LIMITED | 2001-11-30 |
| KPG MEDIA LIMITED | 2001-04-06 |
| NUTSHELL PRODUCTIONS LTD | 2000-08-25 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE, ENGLAND | 2018-01-10 |
| PRIMROSE STUDIOS 109 REGENTS PARK ROAD, LONDON, NW1 8UR | 2015-07-17 |
| GISTERED OFFICE CHANGED ON 23/12/2008 FROM, NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ | 2008-12-23 |
| NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ | 2008-12-23 |
| 140-142 KENSINGTON CHURCH STREET, LONDON, W8 4BN | 2007-11-06 |
| 108 PALACE GARDENS TERRACE, LONDON, W8 4RT | 2004-04-30 |
| 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD | 2001-11-30 |
| 9 PEMBRIDGE CRESCENT, LONDON, W11 3DT | 2000-08-24 |
Among its peers
Among the oldest 25%
of 1,298 similar companies in W, trading since 2000
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.