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Shine Creative (UK) Limited

Shine Creative (UK) Limited is an active company incorporated on 1 December 2011 with the registered office located in London, Greater London. Shine Creative (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07867972
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Shine Creative (UK) Limited
Contact Update Details
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE
Telephone
02079857000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£35K
Increased by £5K (+17%)
Total Liabilities
-£1.11M
Increased by £18K (+2%)
Net Assets
-£1.08M
Decreased by £13K (+1%)
Debt Ratio (%)
3174%
Decreased by 469.05% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
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 7 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 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 1 December 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 4 December 2023
Submitted on 4 Dec 2023
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Repayment History
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