Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Shine TV Limited
Contact
Update Details
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
Companies in W14 0EE
Telephone
02074836600
Email
Available in Endole App
Website
Shine.tv
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Leon Jay Wilson
Director • British • Lives in England • Born in Apr 1978
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Shine Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Shine TV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs