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SHINE TV (HUNTED) LIMITED

Company number 11358868

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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)
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AP01 Appointment of Mr Jonathan Francis Stopford Swain as a director on 29 September 2021
02 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Tanya Judith Shaw as a director on 31 March 2021
10 Nov 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
18 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
10 Oct 2018 MR01 Registration of charge 113588680001, created on 28 September 2018
14 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
12 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-12
  • GBP 1