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NC Shine Acquisition Ltd

NC Shine Acquisition Ltd is an active company incorporated on 29 March 2011 with the registered office located in London, Greater London. NC Shine Acquisition Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07583114
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
21CF Shine Holdings UK Ltd
PSC
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Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£427.51M
Increased by £36.51M (+9%)
Total Liabilities
-£16.16M
Increased by £9.13M (+130%)
Net Assets
£411.36M
Increased by £27.39M (+7%)
Debt Ratio (%)
4%
Increased by 1.98% (+110%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Ms Saravjit Kaur Nijjer Appointed
2 Years Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Derek O'gara Details Changed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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 29 March 2025 with updates
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 29 March 2024 with updates
Submitted on 5 Apr 2024
Repayment History
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