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SHINE COMMERCIAL LIMITED

Company number 07841120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
15 Nov 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 15 November 2023
15 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
15 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
22 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
22 Jul 2022 TM01 Termination of appointment of Peter Langenberg as a director on 14 June 2022
22 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
05 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
17 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr Peter Langenberg as a director on 14 July 2020
23 Jul 2020 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020
07 Jul 2020 MR04 Satisfaction of charge 078411200002 in full
07 Jul 2020 MR04 Satisfaction of charge 078411200001 in full
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates