SHINE CREATIVE (UK) LIMITED
LONDON

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

Company number 07867972
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDIING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SHINE CREATIVE (UK) LIMITED are www.shinecreativeuk.co.uk, and www.shine-creative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shine Creative Uk Limited is a Private Limited Company. The company registration number is 07867972. Shine Creative Uk Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Shine Creative Uk Limited is Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0ee. . JOHNSTON, Richard Robert is a Director of the company. TURNER LAING, Sophie Henrietta is a Director of the company. Director HALL, Benjamin Bruce has been resigned. Director HINCKS, Tim has been resigned. Director KIRKBY, Allison has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director PARSONS, Richard John has been resigned. Director ROBINSON, Tim has been resigned. The company operates in "Video production activities".


Current Directors

Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old
Director
TURNER LAING, Sophie Henrietta
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Director
HALL, Benjamin Bruce
Resigned: 20 December 2013
Appointed Date: 01 December 2011
60 years old
Director
HINCKS, Tim
Resigned: 01 April 2016
Appointed Date: 11 February 2015
58 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 01 December 2011
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 01 December 2011
51 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 01 December 2011
57 years old
Director
PARSONS, Richard John
Resigned: 27 January 2012
Appointed Date: 01 December 2011
58 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 20 December 2013
54 years old

Persons With Significant Control

Shine Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SHINE CREATIVE (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
18 Apr 2016
Termination of appointment of Tim Hincks as a director on 1 April 2016
...
... and 18 more events
06 Jun 2013
Full accounts made up to 1 July 2012
19 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
15 Mar 2012
Current accounting period shortened from 31 December 2012 to 30 June 2012
15 Mar 2012
Termination of appointment of Richard Parsons as a director
01 Dec 2011
Incorporation

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