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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 20 Oct 2025

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9 Months Ago on 20 Oct 2025

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9 Months Ago on 20 Oct 2025

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9 Months Ago on 20 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Apr 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 05 Feb 2025

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1 Year Ago on 05 Feb 2025

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1 Year Ago on 05 Feb 2025

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1 Year Ago on 05 Feb 2025

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Confirmation Statement With Updates

2 Years Ago on 24 Apr 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 21 Dec 2023

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2 Years Ago on 21 Dec 2023

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2 Years Ago on 21 Dec 2023

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Resolution

2 Years Ago on 21 Dec 2023

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Capital Allotment Shares

2 Years Ago on 30 Nov 2023

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Resolution

2 Years Ago on 30 Nov 2023

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Capital Alter Shares Consolidation

2 Years Ago on 30 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 30 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Nov 2023

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Capital Allotment Shares

2 Years Ago on 22 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Nov 2023

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 28 Oct 2023

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Legacy

2 Years Ago on 28 Oct 2023

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Legacy

2 Years Ago on 28 Oct 2023

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2 Years Ago on 28 Oct 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLLAND, Patrick Jonathandirector Oct 196801 Jun 2022
MORETON, Jacqueline Francesdirector Oct 196501 Jun 2022
NIJJER, Saravjit Kaurdirector Sep 197601 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Banijay Media Limited 06 Apr 2022
Nc Shine Acquisition Limited 30 Jun 2016

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