General information

Name:

Shine Tv Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 06978553

Incorporation date: 2009-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shine Tv came into being in 2009 as a company enlisted under no 06978553, located at W14 0EE London at Shepherds Building Central. The firm has been in business for fifteen years and its current status is active. The firm is recognized under the name of Shine Tv Limited. However, the company also was listed as Newincco 947 up till the name got changed fourteen years from now. The firm's Standard Industrial Classification Code is 59113 meaning Television programme production activities. Shine Tv Ltd reported its latest accounts for the financial year up to 31st December 2021. Its latest annual confirmation statement was released on 7th September 2023.

The enterprise owns three trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will lose its validity first, that is in October, 2025 is UK00003131270.

From the data we have gathered, the following company was established fifteen years ago and has so far been overseen by nineteen directors, out of whom three (Leon W., Saravjit N. and Jacqueline M.) are still listed as current directors.

  • Previous company's names
  • Shine Tv Limited 2010-05-19
  • Newincco 947 Limited 2009-08-03

Trade marks

Trademark UK00003053903
Trademark image:-
Trademark name:THE ISLAND
Status:Application Published
Filing date:2014-05-01
Owner name:Shine TV Limited
Owner address:PRIMROSE STUDIOS, 109 REGENT'S PARK ROAD, London, United Kingdom, NW1 8UR
Trademark UK00003040179
Trademark image:-
Trademark name:THE UNDRIVEABLES
Status:Application Published
Filing date:2014-01-31
Owner name:Shine TV Limited
Owner address:109 Regent's Park Road, London, United Kingdom, NW1 8UR
Trademark UK00003131270
Trademark image:-
Status:Registered
Filing date:2015-10-13
Date of entry in register:2016-01-22
Renewal date:2025-10-13
Owner name:Shine TV Ltd
Owner address:Shepherds Building Central, Charecroft Way, LONDON, United Kingdom, W14 0EE

Company staff

Leon W.

Role: Director

Appointed: 01 February 2024

Latest update: 16 April 2024

Saravjit N.

Role: Director

Appointed: 01 November 2023

Latest update: 16 April 2024

Jacqueline M.

Role: Director

Appointed: 20 February 2023

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Shine Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Charecroft Way, Cricklewood, W14 0EE and was registered as a PSC under the registration number 04001973.

Shine Limited
Address: Shepherds Building Central Charecroft Way, Cricklewood, 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
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
On February 1, 2024 new director was appointed. (AP01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
14
Company Age

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