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Shine Limited

Shine Limited is an active company incorporated on 22 May 2000 with the registered office located in London, Greater London. Shine Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04001973
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Princess Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Kudos Film & Television Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £12K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.04M
Increased by £3.9M (+1%)
Total Liabilities
-£124.43M
Increased by £1.29M (+1%)
Net Assets
£158.61M
Increased by £2.61M (+2%)
Debt Ratio (%)
44%
Decreased by 0.15% (-0%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Shares Consolidated
1 Year 11 Months Ago on 30 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
1 Year 12 Months Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Banijay Media Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Feb 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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