SHINE PICTURES (UK) LIMITED

Company number 04543562

22 officers / 20 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTONIADES, Reno

• Correspondence address: 66 Louisville Road, London, SW17 8RU
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 18 May 2006
• Nationality: British

MITHAL, Deba

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 10 October 2012
• Nationality: British
• Occupation: Head Of Finance

MITHAL, Deba

• Correspondence address: Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 8 January 2007
• Nationality: British

SURTEES, David William

• Correspondence address: 66 Canford Road, London, SW11 6PD
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

FEATHERSTONE, Jane Elizabeth

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 September 2002
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

GARRETT, Stephen James Nicholas William

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 September 2002
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HICKS, Lucinda Hannah Michelle

• Correspondence address: Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 July 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Management

HINCKS, Tim

• Correspondence address: 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: President

JOHNSTON, Richard Robert

• Correspondence address: Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2015
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MADDEN, Ollie

• Correspondence address: Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 June 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Film

MAHON, Alexandra Rose, Dr

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 November 2007
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive

MURDOCH, Elisabeth

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 January 2007
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2020
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Tim

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 August 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SALMON, Peter Andrew

• Correspondence address: Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SURTEES, David William

• Correspondence address: 66 Canford Road, London, SW11 6PD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TURNER LAING, Sophie Henrietta

• Correspondence address: 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WEBSTER, Paul

• Correspondence address: 12-14 Amwell Street, London, EC1R 1UQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 January 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002