NC SHINE ACQUISITION LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 07583114
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of NC SHINE ACQUISITION LTD. are www.ncshineacquisition.co.uk, and www.nc-shine-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Nc Shine Acquisition Ltd is a Private Limited Company. The company registration number is 07583114. Nc Shine Acquisition Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of Nc Shine Acquisition Ltd is Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . JOHNSTON, Richard Robert is a Director of the company. SALMON, Peter Andrew is a Director of the company. TURNER LAING, Sophie Henrietta is a Director of the company. Secretary COY, Christopher has been resigned. Secretary COY, Christopher, Assistant Secretary has been resigned. Secretary STONE, Carla has been resigned. Director GILL, Michael Charles has been resigned. Director HINCKS, Tim has been resigned. Director JACOBS, Lawrence Aaron has been resigned. Director KIRKBY, Allison has been resigned. Director MAHON, Alexandra Rose has been resigned. Director NOVA, Janet has been resigned. Director ROBINSON, Tim has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old
Director
SALMON, Peter Andrew
Appointed Date: 20 June 2016
69 years old
Director
TURNER LAING, Sophie Henrietta
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Secretary
COY, Christopher
Resigned: 12 December 2014
Appointed Date: 29 March 2011
Secretary
COY, Christopher, Assistant Secretary
Resigned: 12 December 2014
Appointed Date: 29 March 2011
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 29 March 2011
Director
GILL, Michael Charles
Resigned: 04 December 2012
Appointed Date: 29 March 2011
62 years old
Director
HINCKS, Tim
Resigned: 01 April 2016
Appointed Date: 11 February 2015
58 years old
Director
JACOBS, Lawrence Aaron
Resigned: 17 June 2011
Appointed Date: 29 March 2011
70 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 18 April 2013
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 18 April 2013
52 years old
Director
NOVA, Janet
Resigned: 12 December 2014
Appointed Date: 29 March 2011
59 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
54 years old

NC SHINE ACQUISITION LTD. Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
22 Jun 2016
Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
25 Apr 2016
Full accounts made up to 31 December 2014
...
... and 50 more events
18 Apr 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 5
11 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 3
08 Apr 2011
Appointment of Christopher Coy as a secretary
05 Apr 2011
Appointment of Assistant Secretary Christopher Coy as a secretary
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NC SHINE ACQUISITION LTD. Charges

22 January 2015
Charge code 0758 3114 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0758 3114 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…

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