Nc Shine Acquisition Ltd.

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Micro

Nc Shine Acquisition Ltd.

07583114•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
Website

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Incorporated

29/03/2011

Company Age

15 years

Directors

2

Employees

2

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Nc Shine Acquisition Ltd. (07583114) is a private limited with share capital incorporated on 29/03/2011 (15 years old) and registered in london, W140EE. The company operates under SIC code 59113 and is classified as Micro.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 29/03/2011
W140EE
2 employees

Financial Overview

Total Assets

£427.51M

Liabilities

£15.90M

Net Assets

£411.61M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jacqueline frances moreton
director
S
saravjit kaur nijjer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2023
Legacy
Category:Accounts
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:02-12-2021
Legacy
Category:Other
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Secretary Company
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Memorandum Articles
Category:Incorporation
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024

Trading Addresses

Primrose Studios, 109 Regent'S Park Road, London, NW18UR
The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

endemolshinegroup.com
Shepherds Building Central, Charecroft Way, London, W140EE