SHINE TV (FM) LIMITED

Overview

Company Name	SHINE TV (FM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04141274
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHINE TV (FM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHINE TV (FM) LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHINE TV (FM) LIMITED?

Previous Company Names
Company Name	From	Until
SHINE NORTH LIMITED	Mar 03, 2006	Mar 03, 2006
SHINE ENTERTAINMENT LIMITED	Nov 30, 2001	Nov 30, 2001
SHINE LIMITED	Mar 23, 2001	Mar 23, 2001
INDUSTRY MEDIA LIMITED	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for SHINE TV (FM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Apr 14, 2024

What is the status of the latest confirmation statement for SHINE TV (FM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for SHINE TV (FM) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Audit exemption subsidiary accounts made up to Apr 14, 2024	5 pages	AA

Apr 15, 2025	legacy	86 pages	PARENT_ACC

Apr 15, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Mar 07, 2025	Previous accounting period shortened from Apr 14, 2025 to Dec 31, 2024	1 pages	AA01

Jan 21, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Apr 17, 2024	Audit exemption subsidiary accounts made up to Apr 14, 2023	7 pages	AA

Apr 17, 2024	legacy	80 pages	PARENT_ACC

Apr 17, 2024	legacy	2 pages	AGREEMENT2

Apr 17, 2024	legacy	3 pages	GUARANTEE2

Feb 09, 2024	Appointment of Mr Leon Jay Wilson as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Jonathan Francis Stopford Swain as a director on Dec 31, 2023	1 pages	TM01

Jan 23, 2024	Register inspection address has been changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE	1 pages	AD02

Jan 22, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Nov 30, 2023	Change of details for Shine Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Nov 01, 2023	1 pages	TM01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Mr Jonathan Francis Stopford Swain as a director on Sep 20, 2023	2 pages	AP01

May 10, 2023	Previous accounting period extended from Dec 31, 2022 to Apr 14, 2023	1 pages	AA01

Jan 23, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on Jul 22, 2022	1 pages	AD01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

View All Filings

Who are the officers of SHINE TV (FM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
WILSON, Leon Jay Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Feb 01, 2024		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1978-4	Director	264159980001
LINSLEY, Scott 90 Long Acre WC2E 9TT London	Jan 15, 2001	Mar 23, 2001	Secretary	90 Long Acre WC2E 9TT London		British			73410460001
MAHON, Alexandra Rose, Dr Charecroft Way W14 0EE London The Shepherds Building	Jan 14, 2008	Mar 20, 2008	Secretary	Charecroft Way W14 0EE London The Shepherds Building		British		Executive	125082440001
O'BRIEN, Daniel Philip Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	Mar 20, 2008	Aug 01, 2010	Secretary	Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire		British		Company Director	162040610001
SURTEES, David William 66 Canford Road SW11 6PD London	Dec 31, 2003	Nov 23, 2007	Secretary	66 Canford Road SW11 6PD London		British			55782480001
VYVYAN, Simon Courtenay Ash Lawn Farmhouse Clanville SP11 9HZ Andover Hampshire	Aug 07, 2002	Dec 31, 2003	Secretary	Ash Lawn Farmhouse Clanville SP11 9HZ Andover Hampshire		British		Lawyer	75744090002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 15, 2001	Aug 07, 2002	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
HICKS, Lucinda Hannah Michelle Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 26, 2015	May 31, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1979-7	Media Management	263699300001
HINCKS, Tim c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Feb 11, 2015	Jul 31, 2015	Director	c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1967-8	President	195099600001
JOHNSTON, Richard Robert Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 26, 2015	Aug 14, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1967-5	Ceo	65165440006
MAHON, Alexandra Rose, Dr Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 23, 2007	Feb 11, 2015	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1973-10	Executive	125082440001
MURDOCH, Elisabeth 109 Regents Park Road NW1 8UR London Primrose Studios	Aug 07, 2002	Oct 30, 2014	Director	109 Regents Park Road NW1 8UR London Primrose Studios	United Kingdom	British	1968-8	Production Executive	47385190004
O'BRIEN, Daniel Philip Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	Mar 20, 2008	Aug 01, 2010	Director	Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	England	British	1967-4	Company Director	162040610001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Nov 01, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
ROBINSON, Tim 109 Regents Park Road NW1 8UR London Primrose Studios	Aug 21, 2013	Feb 11, 2015	Director	109 Regents Park Road NW1 8UR London Primrose Studios	England	British	1971-1	Chief Operating Officer	181849920001
SALMON, Peter Andrew Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1956-5	Director	209325130001
SWAIN, Jonathan Francis Stopford Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 20, 2023	Dec 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1973-11	Director	287820580002
TURNER LAING, Sophie Henrietta c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Feb 11, 2015	Jul 31, 2015	Director	c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	United Kingdom	British	1960-9	Ceo	55464740006
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Jan 15, 2001	Aug 07, 2002	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London					72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Jan 15, 2001	Aug 07, 2002	Director	90 Long Acre Covent Garden WC2E 9TT London					72502080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHINE TV (FM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shine Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies Register England And Wales
Registration Number	04001973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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