Menna Overview
Here’s a quick overview of SHINE LIMITED 👀 — a London based business that started in 2000.
SHINE LIMITED
- Company statusactive
- Company No04001973
- Age26 years 2 months Incorporated 22 May 2000
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
SHINE LIMITED is an active company incorporated on 22 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Capital Alter Shares Consolidation
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Media Limited | 06 Apr 2022 | |
| Nc Shine Acquisition Limited | 30 Jun 2016 |
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
HOLLAND, Patrick Jonathan, GARRETT, Stephen James Nicholas William, HINCKS, Tim, ROBINSON, Tim are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, LANGENBERG, Peter are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
HOLLAND, Patrick Jonathan, CURWIN, Nicholas David, HINCKS, Tim are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, HINCKS, Tim are mutual persons.
MORETON, Jacqueline Frances, HICKS, Lucinda Hannah Michelle are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, HINCKS, Tim are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, HINCKS, Tim, MURDOCH, Elisabeth are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
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NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, HINCKS, Tim, MURDOCH, Elisabeth are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
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NIJJER, Saravjit Kaur are mutual persons.
EASTWOOD, Henry John Charles are mutual persons.
MAHON, Alexandra Rose are mutual persons.
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O'BRIEN, Daniel Philip are mutual persons.
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SURTEES, David William are mutual persons.
SURTEES, David William are mutual persons.
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SURTEES, David William are mutual persons.
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SURTEES, David William, GARRETT, Stephen James Nicholas William are mutual persons.
SURTEES, David William, CONRAD, Henrietta are mutual persons.
VYVYAN, Simon Courtenay are mutual persons.
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VYVYAN, Simon Courtenay, HINCKS, Tim, O'GARA, Derek are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CONRAD, Henrietta are mutual persons.
CURWIN, Nicholas David are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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GARRETT, Stephen James Nicholas William are mutual persons.
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GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
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GARRETT, Stephen James Nicholas William are mutual persons.
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HICKS, Lucinda Hannah Michelle, HINCKS, Tim, MURDOCH, Elisabeth, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
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HICKS, Lucinda Hannah Michelle, HINCKS, Tim are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, HINCKS, Tim, MURDOCH, Elisabeth are mutual persons.
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HINCKS, Tim, LANGENBERG, Peter, MURDOCH, Elisabeth are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
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KIRK, Stephen are mutual persons.
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LANGENBERG, Peter are mutual persons.
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MCMAHON, John Barry are mutual persons.
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MURDOCH, Elisabeth are mutual persons.
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O'GARA, Derek are mutual persons.
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ROBINSON, Tim are mutual persons.
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HOLLAND, Patrick Jonathan are mutual persons.
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HOLLAND, Patrick Jonathan are mutual persons.
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
WILD MERCURY (FEAR) LIMITED
HOLLAND, Patrick Jonathan are mutual persons.
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HOLLAND, Patrick Jonathan are mutual persons.
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HOLLAND, Patrick Jonathan are mutual persons.
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
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HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
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MAHON, Alexandra Rose are mutual persons.
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CHUGANI, Neil are mutual persons.
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CHUGANI, Neil are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
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FEATHERSTONE, Jane are mutual persons.
SISTER (ERIC) LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (KAOS) LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (POL) LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (BETTER) LIMITED
FEATHERSTONE, Jane are mutual persons.
NORTHERN SISTER LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (SPLIT 2024) LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (BABY) LIMITED
FEATHERSTONE, Jane are mutual persons.
PETT LEVEL INVESTMENTS LIMITED
FEATHERSTONE, Jane are mutual persons.
SISTER (HURT) LIMITED
FEATHERSTONE, Jane are mutual persons.
STEPHEN GARRETT PRODUCTIONS
GARRETT, Stephen James Nicholas William are mutual persons.
BURIED TREASURE PRODUCTIONS LTD
GARRETT, Stephen James Nicholas William are mutual persons.
LONDON FILM SCHOOL LIMITED
GARRETT, Stephen James Nicholas William are mutual persons.
BRITISH SCREEN FORUM
GARRETT, Stephen James Nicholas William are mutual persons.
SCREENSKILLS LIMITED
GARRETT, Stephen James Nicholas William, JOHNSTON, Richard Robert are mutual persons.
OP MEDIA LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
SHINY BUTTON PRODUCTIONS (SPV) LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
WILD MERCURY (MORETON) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
LOMOND TELEVISION LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
DRIVE FORWARD FOUNDATION
JOHNSTON, Richard Robert are mutual persons.
HERITAGE OF LONDON TRUST LIMITED(THE)
JOHNSTON, Richard Robert are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
JOHNSTON, Richard Robert are mutual persons.
CHISENHALE GALLERY
KIRK, Stephen are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
LANGENBERG, Peter are mutual persons.
DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
MCMAHON, John Barry are mutual persons.
READ - THE READING AGENCY
O'GARA, Derek are mutual persons.
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O'GARA, Derek are mutual persons.
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Menna Overview
Here’s a quick overview of SHINE LIMITED 👀 — a London based business that started in 2000.