Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 14 April 2023
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 14/04/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 14/04/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 14/04/23
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09 Feb 2024 |
AP01 |
Appointment of Mr Leon Jay Wilson as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Francis Stopford Swain as a director on 31 December 2023
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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30 Nov 2023 |
PSC05 |
Change of details for Shine Limited as a person with significant control on 1 March 2023
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26 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 1 November 2023
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26 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Francis Stopford Swain as a director on 20 September 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 14 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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07 Mar 2022 |
CERTNM |
Company name changed shine north LIMITED\certificate issued on 07/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
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26 Jan 2022 |
AD04 |
Register(s) moved to registered office address Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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