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- SHINE TV LIMITED
SHINE TV LIMITED
Active - Accounts Filed
General Information
NAME
SHINE TV LIMITED
COMPANY NUMBER
06978553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
03/08/2009
(15 years and 4 months old)
WEBSITE
www.shine.tv
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2009
19/05/2010
NEWINCCO 947 LIMITED
Previous Names
03/08/2009 19/05/2010 NEWINCCO 947 LIMITED
LONDON
W14 0EE
42 Gloucester Avenue
London
NW1 8JD
Telephone: 74836600
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHINE LIMITED | Active - Accounts Filed | View Report |
SHINE TV LIMITED | Active - Accounts Filed | View Report |
SHINE TV (HUNTED) LIMITED | Active - Accounts Filed | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
SHINE TV LIMITED | Active - Accounts Filed | View Report |
SHINE TV (HUNTED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Leon Jay Wilson (926415998) Appointed |
Date: 06/02/2024 | Event: Jonathan Francis Stopford Swain (928782058) has left the board |
Credit Risk Overview
Want to learn more about SHINE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 188 Past: 23 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 183 Past: 4 |
View Report |
01/02/2024 - Present (10 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/08/2009 - 26/05/2010 (9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/08/2009 - 26/05/2010 (9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Leon Jay Wilson (926415998) Appointed |
Date: 06/02/2024 | Event: Jonathan Francis Stopford Swain (928782058) has left the board |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 15/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 06/03/2023 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Lucinda Hicks (919947611) has left the board |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 04/10/2021 | Event: New Board Member Jonathan Francis Stopford Swain (928782058) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 30/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Board Member Tanya Judith Shaw (921142349) Appointed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: Tim Hincks (919509960) has left the board |
Date: 01/09/2015 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Board Member Lucinda Hicks (919947611) Appointed |
Date: 21/07/2015 | Event: Change in Reg. Office |
Date: 21/07/2015 | Event: New Board Member Richard Robert Johnston (906516544) Appointed |
Date: 20/02/2015 | Event: New Board Member Sophie Turner Laing (905546474) Appointed |
Date: 20/02/2015 | Event: New Board Member Tim Hincks (919509960) Appointed |
Date: 20/02/2015 | Event: Tim Robinson (918184992) has left the board |
Date: 20/02/2015 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 18/11/2014 | Event: Elisabeth Murdoch (904738519) has left the board |
Date: 18/11/2014 | Event: Henrietta Conrad (917072701) has left the board |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Allison Kirkby (908257003) has left the board |
Date: 09/10/2013 | Event: New Board Member Allison Kirkby (908257003) Appointed |
Date: 09/10/2013 | Event: New Board Member Tim Robinson (918184992) Appointed |
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