SHINE PICTURES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHINE PICTURES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHINE PICTURES (UK) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHINE PICTURES (UK) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHINE PICTURES (UK) LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KUDOS PICTURES LIMITED (until 25/07/2011)
KUDOS PICTURES LIMITED (until 25/07/2011)
GRAND CENTRAL (UK) PRODUCTIONS LIMITED (until 21/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| RENO ANTONIADES | British | Secretary | 2002-09-24 UNTIL 2006-05-18 | RESIGNED | |
| MS DEBA MITHAL | Mar 1967 | British | Secretary | 2007-04-01 UNTIL 2012-10-10 | RESIGNED |
| MS DEBA MITHAL | Mar 1967 | British | Secretary | 2006-05-18 UNTIL 2007-01-08 | RESIGNED |
| MR DAVID WILLIAM SURTEES | British | Secretary | 2007-01-08 UNTIL 2007-04-01 | RESIGNED | |
| SDG SECRETARIES LIMITED | Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| ELISABETH MURDOCH | Aug 1968 | British | Director | 2007-01-08 UNTIL 2014-10-30 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
| MR DAVID WILLIAM SURTEES | British | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
| MR PAUL WEBSTER | Sep 1952 | British | Director | 2005-01-11 UNTIL 2011-06-23 | RESIGNED |
| MR TIM ROBINSON | Jan 1971 | British | Director | 2013-08-21 UNTIL 2015-02-11 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-07-31 UNTIL 2020-08-14 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2007-11-23 UNTIL 2015-02-11 | RESIGNED |
| MR OLLIE MADDEN | Jul 1977 | British | Director | 2011-06-23 UNTIL 2017-09-29 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
| MISS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-07-31 UNTIL 2022-05-31 | RESIGNED |
| MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT | Apr 1957 | British | Director | 2002-09-24 UNTIL 2014-05-07 | RESIGNED |
| MS JANE ELIZABETH FEATHERSTONE | Mar 1969 | British | Director | 2002-09-24 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shine Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |