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SHINE TV LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 06978553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- WILSON, Leon Jay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-03
- Age Of Company 2009-08-03 15 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Shine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 947 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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SHINE TV LIMITED Company Description
- SHINE TV LIMITED is a ltd registered in United Kingdom with the Company reg no 06978553. Its current trading status is "live". It was registered 2009-08-03. It was previously called NEWINCCO 947 LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Shepherds Building Central .
Get SHINE TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shine Tv Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2009-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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confirmation-statement-with-updates (2024-04-05) - CS01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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legacy (2023-03-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA
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legacy (2023-03-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-27) - AA
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legacy (2023-11-27) - GUARANTEE2
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legacy (2023-11-15) - PARENT_ACC
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legacy (2023-11-15) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-11-14) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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legacy (2023-11-14) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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legacy (2023-11-14) - CAP-SS
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confirmation-statement-with-updates (2023-09-20) - CS01
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change-person-director-company-with-change-date (2023-09-21) - CH01
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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resolution (2023-11-14) - RESOLUTIONS
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capital-allotment-shares (2023-11-08) - SH01
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legacy (2023-03-10) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-full (2022-05-10) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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confirmation-statement-with-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-charge-part-both-with-charge-number (2018-10-03) - MR05
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-amended-with-accounts-type-full (2017-01-06) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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auditors-resignation-company (2016-08-16) - AUD
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auditors-resignation-company (2016-08-22) - AUD
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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resolution (2015-01-05) - RESOLUTIONS
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memorandum-articles (2015-01-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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resolution (2015-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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second-filing-of-form-with-form-type (2015-04-08) - RP04
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-08-13) - AA
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move-registers-to-registered-office-company-with-new-address (2015-08-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-sail-address-company-with-new-address (2015-05-08) - AD02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-23) - AA01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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mortgage-satisfy-charge-full (2014-11-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-25) - AUD
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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legacy (2011-04-27) - MG02
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legacy (2011-12-06) - MG01
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change-account-reference-date-company-current-extended (2011-10-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-19) - CONNOT
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certificate-change-of-name-company (2010-05-19) - CERTNM
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termination-director-company-with-name (2010-06-04) - TM01
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termination-secretary-company-with-name (2010-06-04) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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change-account-reference-date-company-current-extended (2010-06-04) - AA01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-06-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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legacy (2010-12-16) - MG01
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resolution (2010-12-22) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-08-03) - NEWINC