Shine Pictures (UK) Limited

General information

Name:

Shine Pictures (UK) Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 04543562

Incorporation date: 2002-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shine Pictures (UK) started conducting its operations in 2002 as a Private Limited Company registered with number: 04543562. This company has been active for 22 years and it's currently active. This company's registered office is registered in London at Shepherds Building Central. You can also locate the company using the zip code : W14 0EE. It has operated under three previous names. The very first name, Grand Central (UK) Productions, was changed on 2004-12-21 to Kudos Pictures. The current name is used since 2011, is Shine Pictures (UK) Limited. This business's SIC and NACE codes are 59112 : Video production activities. The business latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-24.

Saravjit N. and Jacqueline M. are the enterprise's directors and have been cooperating as the Management Board since 2023.

  • Previous company's names
  • Shine Pictures (UK) Limited 2011-07-25
  • Kudos Pictures Limited 2004-12-21
  • Grand Central (UK) Productions Limited 2002-09-24

Company staff

Saravjit N.

Role: Director

Appointed: 01 November 2023

Latest update: 15 January 2024

Jacqueline M.

Role: Director

Appointed: 01 June 2022

Latest update: 15 January 2024

People with significant control

The companies that control 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 Endemol Uk Legal Edepartment, Shepherds Building, Charecroft Way, W14 0EE and was registered as a PSC under the registration number 04001973.

Shine Limited
Address: Shepherds Building Central Endemol Uk Legal Edepartment, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, October 2023
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
21
Company Age

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