Shine Tv Limited
Company Profile
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SmallShine Tv Limited
06978553•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
03/08/2009
Company Age
16 years
Directors
3
Employees
20
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Shine Tv Limited (06978553) is a private limited with share capital incorporated on 03/08/2009 (16 years old) and registered in london, W140EE. The company operates under SIC code 59113 and is classified as Small.
Shine tv limited is a media production company based out of shepherds building central charecroft way, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 03/08/2009
W140EE
20 employees
Financial Overview
Total Assets
£109.22M
Liabilities
£25.41M
Net Assets
£83.81M
Turnover
£34.14M
Cash
£4.0K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2023
Legacy
Category:Insolvency
Date:14-11-2023
Legacy
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
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
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-04-2015
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
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
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:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
42 Gloucester Avenue, London, NW18JD
The Shepherds Building, Charecroft Way, London, W140EERegistered
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Contact
shine.tv
Shepherds Building Central, Charecroft Way, London, W140EE