SHINE TV LIMITED

Company number 06978553

Date	Type	Description	View / Download
30 Oct 2024	MR01	Registration of charge 069785530008, created on 30 October 2024	(19 pages)
26 Sep 2024	MR04	Satisfaction of charge 069785530007 in full	(1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(5 pages)
09 Feb 2024	AP01	Appointment of Mr Leon Jay Wilson as a director on 1 February 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Jonathan Francis Stopford Swain as a director on 31 December 2023	(1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 10,000,000	(5 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 14/11/23	(1 page)
14 Nov 2023	SH20	Statement by Directors	(1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 41,000,001	(3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Jonathan Francis Stopford Swain on 19 September 2023	(2 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	(4 pages)
20 Sep 2023	PSC05	Change of details for Shine Limited as a person with significant control on 22 July 2022	(2 pages)
27 Jun 2023	MR01	Registration of charge 069785530007, created on 27 June 2023	(19 pages)
22 May 2023	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 May 2023	(1 page)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
10 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)