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SHINE MIDCO LIMITED

SHINE MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHINE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08005437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINE MIDCO LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SHINE MIDCO LIMITED located?

    Registered Office Address
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHINE MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1172 LIMITEDMar 26, 2012Mar 26, 2012

    What are the latest accounts for SHINE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHINE MIDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SHINE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		86 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on Feb 21, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		86 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Derek O'gara as a director on Oct 31, 2023

    		1 pagesTM01

    Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		16 pagesAA

    legacy

    		77 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022

    		1 pagesTM01

    Termination of appointment of Peter Langenberg as a director on Jun 14, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of SHINE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, Jacqueline Frances
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish183362620001
    NIJJER, Saravjit Kaur
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish315482450001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    HICKS, Lucinda Hannah Michelle
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish263699300001
    HINCKS, Tim
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish195099600001
    JOHNSTON, Richard Robert
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish65165440006
    KIRKBY, Allison
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		Director
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		United KingdomBritish82570030002
    LANGENBERG, Peter
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		United KingdomDutch222055210001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MAHON, Alexandra Rose
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		Director
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		EnglandBritish125082440001
    MURDOCH, Elisabeth
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		Director
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		United KingdomBritish47385190005
    O'GARA, Derek
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandIrish172799890001
    ROBINSON, Tim
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		Director
    109 Regents Park Road
    NW1 8UR London
    Primrose Studios
    		EnglandBritish181849920001
    SALMON, Peter Andrew
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish209325130001
    TURNER LAING, Sophie Henrietta
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Director
    c/o Endemol Uk Ltd Legal Department
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		EnglandBritish55464740006
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHINE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shine Limited
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Jun 30, 2016
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies Register England And Wales
    Registration Number04001973
    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.
    • license: CC0