SHINE PICTURES (UK) LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 04543562
- Last Updated: 01 Mar 2024
Company Profile
SHINE PICTURES (UK) LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LONDON. SHINE PICTURES (UK) LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 22 years 5 months.
| Name | SHINE PICTURES (UK) LIMITED |
|---|---|
| Company number | 04543562 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shine Limited Endemol Uk Legal Edepartment, Shepherds Building, Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHINE PICTURES (UK) LIMITED | 24 Sep 2002 |
| GRAND CENTRAL (UK) PRODUCTIONS LIMITED | 21 Dec 2004 |
| KUDOS PICTURES LIMITED | 25 Jul 2011 |