SHINE SA LIMITED
LONDON NEWINCCO 1187 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 08068276
Status Active
Incorporation Date 14 May 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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of SHINE SA LIMITED are www.shinesa.co.uk, and www.shine-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shine Sa Limited is a Private Limited Company. The company registration number is 08068276. Shine Sa Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Shine Sa 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: 02 July 2012
Appointed Date: 14 May 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: 02 July 2012
58 years old
Director
MACKIE, Christopher Alan
Resigned: 02 July 2012
Appointed Date: 14 May 2012
66 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 02 July 2012
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 02 July 2012
57 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 20 December 2013
55 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 July 2012
Appointed Date: 14 May 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 02 July 2012
Appointed Date: 14 May 2012

SHINE SA LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016
Register(s) moved to registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE
18 Apr 2016
Termination of appointment of Tim Hincks as a director on 1 April 2016
...
... and 26 more events
04 Jul 2012
Company name changed newincco 1187 LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
04 Jul 2012
Registered office address changed from 109 Regent's Park Road London NW1 8UR United Kingdom on 4 July 2012
04 Jul 2012
Current accounting period extended from 31 May 2013 to 30 June 2013
04 Jul 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 July 2012
14 May 2012
Incorporation

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