NS

NC SHINE ACQUISITION LTD.

Active

Company number 07583114

London, United Kingdom · Incorporated 29 March 2011

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Last updated on 23 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2023

Company overview

NC Shine Acquisition Ltd. is an active private limited company incorporated on 29 March 2011 and registered in England and Wales. The company operates from its registered office at Shepherds Building Central, Charecroft Way, London W14 0EE. Its principal activity is motion picture, video and television programme post-production (SIC 59113).

It is a wholly owned subsidiary of 21CF Shine Holdings UK Ltd, which holds 75–100% of the shares and voting rights. The board currently comprises two British directors: Jacqueline Frances Moreton (appointed 1 June 2022) and Saravjit Kaur Nijjer (appointed 1 November 2023), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed with an amendment on 19 February 2026. The latest confirmation statement, dated 29 March 2026, was submitted on 30 March 2026 and remains up to date.

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
29 March 2026
Next due
12 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
21cf Shine Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

11 funding rounds
4 December 2023
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
6 February 2012
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
29 November 2011
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
26 April 2011
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Resolution
Resolution
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Legacy
Capital
21 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 November 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Accounts
15 February 2023 View
Legacy
Other
15 February 2023 View
Legacy
Other
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
2 December 2021 View
Legacy
Other
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Auditors Resignation Company
Auditors
22 August 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2015 View
Appoint Person Director Company With Name
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Secretary Company
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 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
Accounts With Accounts Type Full
Accounts
6 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
5 October 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Gazette Filings Brought Up To Date
Gazette
9 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Incorporation Company
Incorporation
29 March 2011 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

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