SHINE TV LIMITED
LONDON NEWINCCO 947 LIMITED

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

Company number 06978553
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SHINE TV LIMITED are www.shinetv.co.uk, and www.shine-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Shine Tv Limited is a Private Limited Company. The company registration number is 06978553. Shine Tv Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Shine Tv Limited is Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . HICKS, Lucinda is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SHAW, Tanya Judith is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CONRAD, Henrietta 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 MUNRO, Jamie Ross has been resigned. Director MURDOCH, Elisabeth 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 SMITH, Karen Denise has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HICKS, Lucinda
Appointed Date: 26 June 2015
58 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old
Director
SHAW, Tanya Judith
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 26 May 2010
Appointed Date: 03 August 2009
Director
CONRAD, Henrietta
Resigned: 30 June 2014
Appointed Date: 29 June 2012
63 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 01 May 2012
58 years old
Director
MACKIE, Christopher Alan
Resigned: 26 May 2010
Appointed Date: 03 August 2009
65 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 26 May 2010
52 years old
Director
MUNRO, Jamie Ross
Resigned: 29 June 2012
Appointed Date: 26 May 2010
54 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 26 May 2010
57 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 May 2010
Appointed Date: 03 August 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 May 2010
Appointed Date: 03 August 2009
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
54 years old
Director
SMITH, Karen Denise
Resigned: 29 June 2012
Appointed Date: 26 May 2010
55 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 TV LIMITED Events

06 Jan 2017
Amended full accounts made up to 31 December 2015
18 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 59 more events
04 Jun 2010
Termination of appointment of Olswang Directors 2 Limited as a director
04 Jun 2010
Termination of appointment of Olswang Directors 1 Limited as a director
19 May 2010
Company name changed newincco 947 LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
19 May 2010
Change of name notice
03 Aug 2009
Incorporation

SHINE TV LIMITED Charges

22 January 2015
Charge code 0697 8553 0005
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 0697 8553 0004
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
25 November 2011
Rent deposit charge
Delivered: 6 December 2011
Status: Satisfied on 6 November 2014
Persons entitled: Treforest Trustee (Jersey) Limited as Trustees of Treforest Unit Trust and Treforest Nominee (Jersey) Limited
Description: The deposit see image for full details.
25 November 2011
Deposit charge
Delivered: 6 December 2011
Status: Satisfied on 6 November 2014
Persons entitled: Treforest Trustee (Jersey) Limited as Trustees of Treforest Unit Trust and Treforest Nominee (Jersey) Limited
Description: The deposit see image for full details.
7 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank,N.A.
Description: Fixed and floating charge over the undertaking and all…

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