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21CF Shine Holdings UK Limited

21CF Shine Holdings UK Limited is an active company incorporated on 17 January 2014 with the registered office located in London, Greater London. 21CF Shine Holdings UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08850565
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 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 (10 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 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 Oct 1965
Director • British • Lives in England • Born in Sep 1976
Banijay Services Limited
PSC
Shareholders, PSCs & Group Structure
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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
£199.72M
Increased by £808K (0%)
Total Liabilities
-£87.16M
Increased by £3.23M (+4%)
Net Assets
£112.56M
Decreased by £2.42M (-2%)
Debt Ratio (%)
44%
Increased by 1.45% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Banijay Group Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 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 15 Sep 2023
Endemol Shine Group Holding Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Banijay Group Services Limited as a person with significant control on 5 June 2024
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company 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
Repayment History
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