21CF SHINE HOLDINGS UK LIMITED

Company number 08850565

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(4 pages)
22 Jan 2024	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 22 January 2024	(1 page)
15 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
24 Jul 2023	PSC05	Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 14 March 2023	(2 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
24 Jan 2023	AD01	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 24 January 2023	(1 page)
11 Aug 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
11 Aug 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
09 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(78 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
02 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)