SHINE CREATIVE (UK) LIMITED

Company number 07867972

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
24 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 14 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
17 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
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 Regent's Park Road London NW1 8UR to C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
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)