SHINE TV LIMITED

Company number 06978553

Date	Type	Description	View / Download
06 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(27 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Ms Tanya Judith Shaw as a director on 1 August 2016	(2 pages)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 41,000,001	(4 pages)
27 Aug 2015	AD04	Register(s) moved to registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
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)
13 Aug 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
17 Jul 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 26 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from , Primrose Studios 109 Regents Park Road, London, NW1 8UR to C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
08 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	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 C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Tim Robinson.	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/04/2015.	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Jan 2015	MR01	Registration of charge 069785530004, created on 22 January 2015	(118 pages)