Shine TV (FM) Limited

Active04141274 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Shine North Limited (until 7 March 2022)
Shine Entertainment Limited (until 3 March 2006)
Shine Limited (until 30 November 2001)
Earlier: Industry Media Limited
Industry
Dormant Company (99999)
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
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born April 1978 (48)
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (19 former)
1 February 2024
Appointed Wilson, Leon Jay as Director
31 December 2023
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
1 November 2023
Resigned O'Gara, Derek as Director
20 September 2023
Appointed Swain, Jonathan Francis Stopford 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 Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
31 July 2015
Resigned Hincks, Tim as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
26 June 2015
Appointed Hicks, Lucinda Hannah Michelle 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
30 October 2014
Resigned Murdoch, Elisabeth as Director
21 August 2013
Appointed Robinson, Tim as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Secretary
1 August 2010
Resigned O'Brien, Daniel Philip 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
14 January 2008
Appointed Mahon, Alexandra Rose as Secretary
23 November 2007
Appointed Mahon, Alexandra Rose as Director
23 November 2007
Resigned Surtees, David William as Secretary
31 December 2003
Resigned Vyvyan, Simon Courtenay as Secretary
31 December 2003
Appointed Surtees, David William as Secretary
7 August 2002
Appointed Vyvyan, Simon Courtenay as Secretary
7 August 2002
Appointed Murdoch, Elisabeth as Director
7 August 2002
Resigned Olswang Cosec Limited as Corporate Secretary
7 August 2002
Resigned Olswang Directors 1 Limited as Corporate Director
7 August 2002
Resigned Olswang Directors 2 Limited as Corporate Director
23 March 2001
Resigned Linsley, Scott as Secretary
15 January 2001
Appointed Linsley, Scott as Secretary
15 January 2001
Appointed Olswang Cosec Limited as Corporate Secretary
15 January 2001
Appointed Olswang Directors 1 Limited as Corporate Director
15 January 2001
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06978553
Former controllers (1)
26 April 2022
Ceased Shine Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Notification of a person with significant control
14 May 2026Cessation of a person with significant control
27 January 2026Confirmation statement with updates15 January 2026
19 September 2025Other filing
19 September 2025Other filing
Show all recent filings

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