Company number 08357481
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTS, WD6 1QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of THE SHINE STUDIO LIMITED are www.theshinestudio.co.uk, and www.the-shine-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Shine Studio Limited is a Private Limited Company.
The company registration number is 08357481. The Shine Studio Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of The Shine Studio Limited is Devonshire House Manor Way Borehamwood Herts Wd6 1qq. . TONKIN, Jane is a Director of the company. Director BENNETT, Faye Linsey has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Jane Tonkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE SHINE STUDIO LIMITED Events
15 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
06 Oct 2014
Total exemption small company accounts made up to 31 January 2014
24 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
19 Jul 2013
Termination of appointment of Faye Bennett as a director
11 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)