SHINE GINKGO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHINE GINKGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHINE GINKGO LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHINE GINKGO LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHINE GINKGO LIMITED - 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
Previous trading names include:
NEWINCCO 1178 LIMITED (until 02/07/2012)
NEWINCCO 1178 LIMITED (until 02/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-03-26 UNTIL 2012-07-02 | RESIGNED | ||
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2012-07-02 UNTIL 2015-02-11 | RESIGNED |
| MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2020-07-14 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| MR TIM ROBINSON | Jan 1971 | British | Director | 2013-12-20 UNTIL 2015-02-11 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-03-26 UNTIL 2012-07-02 | RESIGNED |
| ELISABETH MURDOCH | Aug 1968 | British | Director | 2012-07-02 UNTIL 2014-10-30 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-14 UNTIL 2022-06-14 | RESIGNED |
| MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2012-07-02 UNTIL 2013-10-18 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-06-26 UNTIL 2020-08-14 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2016-04-01 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-03-26 UNTIL 2012-07-02 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-03-26 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shine Sa Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |