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Shine TV Limited

Shine TV Limited is an active company incorporated on 3 August 2009 with the registered office located in London, Greater London. Shine TV Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06978553
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (3 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 22 May 2023 (2 years 7 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE
Telephone
02074836600
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 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 (FM) Limited
Jacqueline Frances Moreton, Leon Jay Wilson, and 1 more are mutual people.
Active
Shine TV (Hunted) Limited
Saravjit Kaur Nijjer, Leon Jay Wilson, and 1 more are mutual people.
Active
Hawkshead Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Initial Film And Television Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton 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
£4K
Decreased by £9.01M (-100%)
Turnover
£34.14M
Decreased by £9.85M (-22%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£109.22M
Decreased by £9.04M (-8%)
Total Liabilities
-£25.41M
Decreased by £15.8M (-38%)
Net Assets
£83.82M
Increased by £6.76M (+9%)
Debt Ratio (%)
23%
Decreased by 11.58% (-33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Mr Leon Jay Wilson Appointed
1 Year 11 Months Ago on 1 Feb 2024
Jonathan Francis Stopford Swain Resigned
2 Years Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Registration of charge 069785530008, created on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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