Menna Overview
Here’s a quick overview of SHINE MIDCO LIMITED 👀 — a London based business that started in 2012.
SHINE MIDCO LIMITED
- Company statusactive
- Company No08005437
- Age14 years 4 months Incorporated 26 March 2012
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
SHINE MIDCO LIMITED is an active company incorporated on 26 March 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- 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 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Shine Limited | 30 Jun 2016 |
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter, 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, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances 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, LANGENBERG, Peter are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, HICKS, Lucinda Hannah Michelle are mutual persons.
MORETON, Jacqueline Frances 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, KIRKBY, Allison, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, 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, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, 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, HICKS, Lucinda Hannah Michelle, 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.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
HICKS, Lucinda Hannah Michelle, HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, O'GARA, Derek, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew 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 are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
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MAHON, Alexandra Rose 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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O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
ROBINSON, Tim are mutual persons.
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ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHINE MIDCO LIMITED 👀 — a London based business that started in 2012.