SHINE PICTURES (UK) LIMITED

Company number 04543562

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	(4 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
25 Sep 2023	CH01	Director's details changed for Mr Derek O'gara on 1 March 2023	(2 pages)
25 Sep 2023	AD01	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2023	(1 page)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
15 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(78 pages)
02 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)