Shine Midco Limited

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Micro

Shine Midco Limited

08005437•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
02079857000

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Incorporated

26/03/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

59113

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shine Midco Limited (08005437) is a private limited with share capital incorporated on 26/03/2012 (14 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 26/03/2012
W140EE
2 employees

Financial Overview

Total Assets

£16.0K

Liabilities

£2.32M

Net Assets

£-2.30M

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

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
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:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2023
Legacy
Category:Accounts
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
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:03-05-2022
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:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
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:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
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:08-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2012
Incorporation Company
Category:Incorporation
Date:26-03-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Shepherds Building Central, Charecroft Way, London, W140EERegistered

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Contact

02079857000
Shepherds Building Central, Charecroft Way, London, W140EE