Menna Overview
Here’s a quick overview of SHINE GINKGO LIMITED 👀 — a London based business that started in 2012.
SHINE GINKGO LIMITED
- Company statusactive
- Company No08005540
- Age14 years 4 months Incorporated 26 March 2012
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
SHINE GINKGO LIMITED is an active company incorporated on 26 March 2012 and based in London, United Kingdom. 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 Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
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 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
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 |
|---|---|---|
| Dragonfly Drama 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.
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MORETON, Jacqueline Frances, HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
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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.
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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.
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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.
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NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
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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.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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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.
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Sign UpMenna Overview
Here’s a quick overview of SHINE GINKGO LIMITED 👀 — a London based business that started in 2012.