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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
Unreported
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 22 May 2023 (2 years 5 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 Apr 1978
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Shine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine TV (FM) Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, 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
Jacqueline Frances Moreton and Saravjit Kaur Nijjer 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.02M
Increased by £8.58M (+1958%)
Turnover
£43.99M
Increased by £3.37M (+8%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£118.26M
Increased by £15.9M (+16%)
Total Liabilities
-£41.21M
Increased by £8.47M (+26%)
Net Assets
£77.05M
Increased by £7.43M (+11%)
Debt Ratio (%)
35%
Increased by 2.86% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
New Charge Registered
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Leon Jay Wilson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Jonathan Francis Stopford Swain Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
2 Years Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
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Documents
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
Satisfaction of charge 069785530007 in full
Submitted on 26 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Leon Jay Wilson as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Jonathan Francis Stopford Swain as a director on 31 December 2023
Submitted on 2 Feb 2024
Repayment History
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