ST

SHINE TV LIMITED

Active

Company number 06978553

London, England · Incorporated 3 August 2009

Shepherds Building Central, Charecroft Way, London, W14 0EE, England

Last updated on 2 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company history

Previous company names

NEWINCCO 947 LIMITED · 3 August 2009 – 19 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
30 June 2016

Funding

1 funding round
1 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Legacy
Capital
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2023 View
Legacy
Accounts
10 March 2023 View
Legacy
Other
10 March 2023 View
Legacy
Other
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Auditors Resignation Company
Auditors
22 August 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Move Registers To Registered Office Company With New Address
Address
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Move Registers To Sail Company With New Address
Address
8 May 2015 View
Change Sail Address Company With Old Address New Address
Address
8 May 2015 View
Change Sail Address Company With New Address
Address
8 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Resolution
Resolution
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Memorandum Articles
Incorporation
5 January 2015 View
Resolution
Resolution
5 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
5 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Auditors Resignation Company
Auditors
25 January 2012 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Legacy
Mortgage
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Resolution
Resolution
22 December 2010 View
Legacy
Mortgage
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Statement Of Companys Objects
Change Of Constitution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
19 May 2010 View
Change Of Name Notice
Change Of Name
19 May 2010 View
Incorporation Company
Incorporation
3 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W14 0EE

PRIMETIME LIMITED
#00901456
dissolved
SOUTHERN STAR SALES (UK) LIMITED
#01377528
dissolved
HAWKSHEAD LIMITED
#01488467
active
ENDEMOL SHINE INTERNATIONAL LIMITED
#01577754
dissolved
BANIJAY UK PRODUCTIONS LIMITED
#01692513
active
See all companies at W14 0EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.