NC SHINE ACQUISITION LTD. - LONDON
| Company Profile | Company Filings |
Overview
NC SHINE ACQUISITION LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NC SHINE ACQUISITION LTD. was incorporated 13 years ago on 29/03/2011 and has the registered number: 07583114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NC SHINE ACQUISITION LTD. was incorporated 13 years ago on 29/03/2011 and has the registered number: 07583114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NC SHINE ACQUISITION LTD. - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
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 TIM ROBINSON | Jan 1971 | British | Director | 2013-08-21 UNTIL 2015-02-11 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2020-07-16 | RESIGNED |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2011-03-29 UNTIL 2012-12-04 | RESIGNED |
| ASSISTANT SECRETARY CHRISTOPHER COY | Secretary | 2011-03-29 UNTIL 2014-12-12 | RESIGNED | ||
| CHRISTOPHER COY | Secretary | 2011-03-29 UNTIL 2014-12-12 | RESIGNED | ||
| CARLA STONE | Secretary | 2011-03-29 UNTIL 2012-04-02 | RESIGNED | ||
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-16 UNTIL 2022-06-14 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2016-06-20 UNTIL 2022-04-30 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MRS JANET NOVA | Oct 1966 | American | Director | 2011-03-29 UNTIL 2014-12-12 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2013-04-18 UNTIL 2015-02-11 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-06-26 UNTIL 2020-08-14 | RESIGNED |
| MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2013-04-18 UNTIL 2013-10-18 | RESIGNED |
| LAWRENCE AARON JACOBS | May 1955 | American | Director | 2011-03-29 UNTIL 2011-06-17 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 21cf Shine Holdings Uk Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |