Shine Limited

Active04001973 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
38
Outstanding
7
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, Princess Productions Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (37 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
14 June 2022
Resigned Langenberg, Peter as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
1 August 2020
Appointed Hicks, Lucinda Hannah Michelle as Director
14 July 2020
Appointed Langenberg, Peter as Director
14 July 2020
Resigned Turner Laing, Sophie Henrietta as Director
1 April 2016
Resigned Hincks, Tim as Director
26 June 2015
Appointed Johnston, Richard Robert as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
11 February 2015
Appointed Hincks, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Robinson, Tim as Director
12 December 2014
Resigned Carey, Charles Gordon as Director
12 December 2014
Resigned Murdoch, Keith Rupert as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
19 June 2014
Appointed Robinson, Tim as Director
1 July 2013
Resigned Devoe, David Francis as Director
20 August 2012
Appointed Mahon, Alexandra Rose as Director
5 April 2011
Resigned Calemzuk, Emiliano as Director
5 April 2011
Appointed Murdoch, Keith Rupert as Director
5 April 2011
Resigned Featherstone, Jane as Director
5 April 2011
Appointed Carey, Charles Gordon as Director
5 April 2011
5 April 2011
Resigned Conrad, Henrietta as Director
5 April 2011
Resigned Chugani, Neil as Director
5 April 2011
Resigned Mcmahon, John Barry as Director
5 April 2011
Resigned Kirk, Stephen as Director
5 April 2011
Resigned Mahon, Alexandra Rose as Director
5 April 2011
Appointed Devoe, David Francis as Director
17 January 2011
Resigned Greggains, Lucy as Secretary
20 October 2010
Appointed Calemzuk, Emiliano as Director
1 October 2010
Appointed Chugani, Neil as Director
1 October 2010
Appointed Greggains, Lucy as Secretary
1 August 2010
Resigned O'Brien, Daniel Philip as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Secretary
14 January 2010
Resigned Scott, Sebastian Simon Frere as Director
7 December 2009
Resigned Curwin, Nicholas David as Director
7 December 2009
Resigned Temple, Magnus Alexander as Director
20 March 2008
Resigned Mahon, Alexandra Rose as Secretary
20 March 2008
Appointed O'Brien, Daniel Philip as Director
20 March 2008
Appointed O'Brien, Daniel Philip as Secretary
23 November 2007
Appointed Mahon, Alexandra Rose as Secretary
23 November 2007
Resigned Surtees, David William as Secretary
23 November 2007
Appointed Mahon, Alexandra Rose as Director
14 March 2007
Appointed Conrad, Henrietta as Director
14 March 2007
Appointed Scott, Sebastian Simon Frere as Director
10 January 2007
Appointed Temple, Magnus Alexander as Director
10 January 2007
Appointed Curwin, Nicholas David as Director
8 January 2007
8 January 2007
Appointed Featherstone, Jane as Director
11 October 2006
Resigned Alli, Waheed, Lord as Director
16 June 2005
Appointed Mcmahon, John Barry as Director
31 December 2003
Resigned Vyvyan, Simon Courtenay as Secretary
31 December 2003
Appointed Surtees, David William as Secretary
1 March 2003
Appointed Kirk, Stephen as Director
12 September 2001
Appointed Alli, Waheed, Lord as Director
4 April 2001
Appointed Vyvyan, Simon Courtenay as Secretary
4 April 2001
Resigned Brader, Michael Hilton Charles as Secretary
18 August 2000
Appointed Brader, Michael Hilton Charles as Secretary
18 August 2000
Resigned Eastwood, Henry John Charles as Secretary
18 August 2000
Resigned Eastwood, Henry John Charles as Director
18 August 2000
Resigned Loehnis, Dominic Anthony as Director
22 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2000
Appointed Eastwood, Henry John Charles as Secretary
22 May 2000
Appointed Eastwood, Henry John Charles as Director
22 May 2000
Appointed Loehnis, Dominic Anthony as Director
22 May 2000
Appointed Murdoch, Elisabeth as Director
22 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06722283

Holdings 12

Companies where Shine Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2022
Ceased NC Shine Acquisition Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited This company Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates13 April 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

21CF Shine Holdings UK Limited
Artists Studio Management Ltd
Artists' Studio. TV Ltd
Bad ED the Movie Limited
Bandit (Delicious 3) Limited
Banijay Kids & Family (Holding) Limited

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