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SHINE PRODUCTIONS LIMITED

Company number NI043834

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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)
05 Aug 2014 COCOMP Order of court to wind up
13 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
02 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acts done/documents are binding; execution of trading agreement and guarantee 03/11/2011
23 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Alan Simms on 13 August 2010
15 Sep 2010 CH01 Director's details changed for Philip Donaldson on 13 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 AR01 Annual return made up to 13 August 2009 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 13 August 2006 with full list of shareholders
09 Jul 2009 AC(NI) 31/08/08 annual accts
26 Feb 2009 295(NI) Change in sit reg add
17 Sep 2008 371S(NI) 13/08/08 annual return shuttle
09 Jul 2008 AC(NI) 31/08/07 annual accts
13 Aug 2007 371S(NI) 13/08/07 annual return shuttle
03 Jul 2007 AC(NI) 31/08/06 annual accts
28 Jul 2006 AC(NI) 31/08/05 annual accts
15 Oct 2005 371S(NI) 13/08/05 annual return shuttle
23 Sep 2005 402(NI) Pars re mortage