SHINE NORTH LIMITED
LONDON SHINE ENTERTAINMENT LIMITED SHINE LIMITED INDUSTRY MEDIA LIMITED

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

Company number 04141274
Status Active
Incorporation Date 15 January 2001
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHINE NORTH LIMITED are www.shinenorth.co.uk, and www.shine-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Shine North Limited is a Private Limited Company. The company registration number is 04141274. Shine North Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Shine North Limited is Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary LINSLEY, Scott has been resigned. Secretary MAHON, Alexandra Rose has been resigned. Secretary O'BRIEN, Daniel Philip has been resigned. Secretary SURTEES, David William has been resigned. Secretary VYVYAN, Simon Courtenay has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director HINCKS, Tim has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROBINSON, Tim has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 26 June 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old

Resigned Directors

Secretary
LINSLEY, Scott
Resigned: 23 March 2001
Appointed Date: 15 January 2001
Secretary
MAHON, Alexandra Rose
Resigned: 20 March 2008
Appointed Date: 14 January 2008
Secretary
O'BRIEN, Daniel Philip
Resigned: 01 August 2010
Appointed Date: 20 March 2008
Secretary
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 31 December 2003
Secretary
VYVYAN, Simon Courtenay
Resigned: 31 December 2003
Appointed Date: 07 August 2002
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 August 2002
Appointed Date: 15 January 2001
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 23 November 2007
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 07 August 2002
57 years old
Director
O'BRIEN, Daniel Philip
Resigned: 01 August 2010
Appointed Date: 20 March 2008
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 August 2002
Appointed Date: 15 January 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 August 2002
Appointed Date: 15 January 2001
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
54 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

Persons With Significant Control

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

SHINE NORTH LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
30 Nov 2001
Company name changed shine LIMITED\certificate issued on 30/11/01
14 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
21 May 2001
Secretary resigned
23 Mar 2001
Company name changed industry media LIMITED\certificate issued on 23/03/01
15 Jan 2001
Incorporation

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