SM

SHINE MIDCO LIMITED

Active

Company number 08005437

London, England · Incorporated 26 March 2012

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

Last updated on 21 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1172 LIMITED · 26 March 2012 – 20 April 2012

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
10 April 2026
Next due
24 April 2027
8 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 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
8 February 2023 View
Legacy
Accounts
8 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2023 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
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Legacy
Accounts
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Other
2 December 2021 View
Legacy
Other
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 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
14 April 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 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
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Move Registers To Registered Office Company With New Address
Address
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Sail Address Company With New Address
Address
7 May 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
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2012 View
Termination Secretary Company With Name
Officers
15 May 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Incorporation Company
Incorporation
26 March 2012 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.