SHINE MIDCO LIMITED
LONDON NEWINCCO 1172 LIMITED

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

Company number 08005437
Status Active
Incorporation Date 26 March 2012
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 forty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with no updates; Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SHINE MIDCO LIMITED are www.shinemidco.co.uk, and www.shine-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shine Midco Limited is a Private Limited Company. The company registration number is 08005437. Shine Midco Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Shine Midco Limited is Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . JOHNSTON, Richard Robert is a Director of the company. TURNER LAING, Sophie Henrietta is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HINCKS, Tim has been resigned. Director KIRKBY, Allison has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director ROBINSON, Tim has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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
TURNER LAING, Sophie Henrietta
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012
Director
HINCKS, Tim
Resigned: 01 April 2016
Appointed Date: 11 February 2015
58 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 20 April 2012
58 years old
Director
MACKIE, Christopher Alan
Resigned: 20 April 2012
Appointed Date: 26 March 2012
65 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 20 April 2012
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 22 April 2012
57 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
54 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012

Persons With Significant Control

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

SHINE MIDCO LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with no updates
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
...
... and 32 more events
15 May 2012
Termination of appointment of Olswang Directors 1 Limited as a director
15 May 2012
Termination of appointment of Christopher Mackie as a director
15 May 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 May 2012
20 Apr 2012
Company name changed newincco 1172 LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
  • NM01 ‐ Change of name by resolution
26 Mar 2012
Incorporation

SHINE MIDCO LIMITED Charges

22 January 2015
Charge code 0800 5437 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Bank (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0800 5437 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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