SG

SHINE GINKGO LIMITED

Active

Company number 08005540

London, United Kingdom · Incorporated 26 March 2012

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

Last updated on 10 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 1178 LIMITED · 26 March 2012 – 2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dragonfly Drama Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016
PS
Dragonfly Documentaries 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

Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 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
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 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
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 Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 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 Dormant
Accounts
23 October 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
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
3 June 2015 View
Move Registers To Sail Company With New Address
Address
3 June 2015 View
Change Sail Address Company With New Address
Address
2 June 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
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
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 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
9 October 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 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

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