Company number 05703353
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address LEEDS HOUSE, 5 FAIRFIELD CLOSE, EDENBRIDGE, KENT, TN8 5FJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 10,000
. The most likely internet sites of SHINE PROMOTIONS AGENCY LIMITED are www.shinepromotionsagency.co.uk, and www.shine-promotions-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Shine Promotions Agency Limited is a Private Limited Company.
The company registration number is 05703353. Shine Promotions Agency Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Shine Promotions Agency Limited is Leeds House 5 Fairfield Close Edenbridge Kent Tn8 5fj. . MCCARTHY, Emily is a Director of the company. RAMSEY, Emma Jane is a Director of the company. Secretary HACKER, Anthony has been resigned. Director HACKER, Benjamin has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
HACKER, Anthony
Resigned: 20 September 2011
Appointed Date: 09 February 2006
Director
HACKER, Benjamin
Resigned: 01 September 2010
Appointed Date: 06 April 2010
38 years old
Persons With Significant Control
Mrs Emily Mccarthy
Notified on: 9 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
SHINE PROMOTIONS AGENCY LIMITED Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 May 2016
Micro company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
14 May 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 28 more events
09 Mar 2007
Accounting reference date shortened from 31/03/07 to 28/02/07
12 Feb 2007
Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2
12 Feb 2007
Return made up to 09/02/07; full list of members
14 Aug 2006
Accounting reference date extended from 28/02/07 to 31/03/07
09 Feb 2006
Incorporation