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Shine TV (FM) Limited

Shine TV (FM) Limited is an active company incorporated on 15 January 2001 with the registered office located in London, Greater London. Shine TV (FM) Limited was registered 24 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
04141274
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Apr31 Dec 2024 (8 months)
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 23 Jan 2024 (1 year 9 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom
Telephone
01612332101
Email
Unreported
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 1965
Director • British • Lives in England • Born in Apr 1978
Shine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine TV Limited
Mr Leon Jay Wilson, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Shine TV (Hunted) Limited
Saravjit Kaur Nijjer, Mr Leon Jay Wilson, and 1 more are mutual people.
Active
Hawkshead Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Initial Film And Television Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £6.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£89.48K
Decreased by £225.46K (-72%)
Total Liabilities
-£89.48K
Decreased by £225.46K (-72%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Leon Jay Wilson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Jonathan Francis Stopford Swain Resigned
1 Year 10 Months Ago on 31 Dec 2023
Shine 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 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 14/04/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/04/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/04/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 April 2024
Submitted on 15 Apr 2025
Previous accounting period shortened from 14 April 2025 to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Jan 2025
Repayment History
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