Menna Overview
Here’s a quick overview of SHINE TV LIMITED 👀 — a London based business that started in 2009.
SHINE TV LIMITED
- Company statusactive
- Company No06978553
- Age16 years 11 months Incorporated 3 August 2009
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
SHINE TV LIMITED is an active company incorporated on 3 August 2009 and based in London, England. The company was registered 17 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORETON, Jacqueline Frances | director | Oct 1965 | 20 Feb 2023 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
| WILSON, Leon Jay | director | Apr 1978 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shine Limited | 30 Jun 2016 |
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
WILSON, Leon Jay, HINCKS, Tim, O'GARA, Derek, ROBINSON, Tim, SWAIN, Jonathan Francis Stopford, TURNER LAING, Sophie Henrietta are mutual persons.
WILSON, Leon Jay, SHAW, Tanya Judith, SWAIN, Jonathan Francis Stopford are mutual persons.
WILSON, Leon Jay are mutual persons.
HICKS, Lucinda are mutual persons.
HICKS, Lucinda are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, O'GARA, Derek, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
SMITH, Karen Denise are mutual persons.
SMITH, Karen Denise are mutual persons.
SWAIN, Jonathan Francis Stopford are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
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TY'R DDRAIG LIMITED
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DRIVE FORWARD FOUNDATION
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KIRKBY, Allison are mutual persons.
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MAHON, Alexandra Rose are mutual persons.
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READ - THE READING AGENCY
O'GARA, Derek are mutual persons.
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O'GARA, Derek are mutual persons.
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O'GARA, Derek are mutual persons.
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SALMON, Peter Andrew are mutual persons.
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SWAIN, Jonathan Francis Stopford are mutual persons.
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TURNER LAING, Sophie Henrietta are mutual persons.
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Menna Overview
Here’s a quick overview of SHINE TV LIMITED 👀 — a London based business that started in 2009.