SHINE CREATIVE (UK) LIMITED

Company number 07867972

Date	Type	Description	View / Download
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(87 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	(4 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
04 Dec 2023	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 4 December 2023	(1 page)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
08 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
08 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(4 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)

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