General information

Name:

Shine Ginkgo Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 08005540

Incorporation date: 2012-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shine Ginkgo Limited,registered as Private Limited Company, that is located in Shepherds Building Central, Charecroft Way in London. The headquarters' post code is W14 0EE. This business has been working since 2012/03/26. The business registration number is 08005540. The company is recognized under the name of Shine Ginkgo Limited. It should be noted that the firm also operated as Newincco 1178 until it was replaced 12 years ago. This company's principal business activity number is 59113 and has the NACE code: Television programme production activities. The business most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-03-31.

As stated, the following company was formed in 2012 and has so far been presided over by fourteen directors, and out of them two (Saravjit N. and Jacqueline M.) are still in the management.

  • Previous company's names
  • Shine Ginkgo Limited 2012-07-02
  • Newincco 1178 Limited 2012-03-26

Company staff

Saravjit N.

Role: Director

Appointed: 01 November 2023

Latest update: 17 March 2024

Jacqueline M.

Role: Director

Appointed: 01 June 2022

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Dragonfly Drama Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 08068276.

Dragonfly Drama Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 08068276
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: 2023-10-31 (TM01)
filed on: 26th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

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