SHINE PICTURES (UK) LIMITED

Company number 04543562

Date	Type	Description	View / Download
28 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 045435620001 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 045435620002 in full	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Ollie Madden as a director on 29 September 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(4 pages)
27 Aug 2015	AD01	Registered office address changed from 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 27 August 2015	(1 page)
27 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
27 Aug 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 31 July 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015	(1 page)