General information

Name:

Shine Tv (fm) Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 04141274

Incorporation date: 2001-01-15

End of financial year: 14 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shine Tv (fm) Limited is established as Private Limited Company, that is registered in Shepherds Building Central, Charecroft Way, London. The main office's zip code is W14 0EE. This company was formed on Mon, 15th Jan 2001. The business registered no. is 04141274. It 's been two years from the moment The firm's business name is Shine Tv (fm) Limited, but until 2022 the business name was Shine North and before that, up till Fri, 3rd Mar 2006 the company was known under the name Shine Entertainment. This means it has used five different names. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The business latest filed accounts documents describe the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Sun, 15th Jan 2023.

That business owes its success and permanent development to three directors, who are Leon W., Saravjit N. and Jacqueline M., who have been in charge of it for nearly one year.

  • Previous company's names
  • Shine Tv (fm) Limited 2022-03-07
  • Shine North Limited 2006-03-03
  • Shine Entertainment Limited 2001-11-30
  • Shine Limited 2001-03-23
  • Industry Media Limited 2001-01-15

Financial data based on annual reports

Company staff

Leon W.

Role: Director

Appointed: 01 February 2024

Latest update: 13 March 2024

Saravjit N.

Role: Director

Appointed: 01 November 2023

Latest update: 13 March 2024

Jacqueline M.

Role: Director

Appointed: 01 June 2022

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Shine 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 reg no 04001973.

Shine Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register England And Wales
Registration number 04001973
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 14 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 10 October 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 January 2014
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 February 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 14th April 2023 from 31st December 2022 (AA01)
filed on: 10th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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