Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Shine Pictures (UK) Limited
- Incorporated
- 24 September 2002 (24 years)
- Previously known as
- Kudos Pictures Limited (until 25 July 2011)Grand Central (UK) Productions Limited (until 21 December 2004)
- Industry
- Motion picture production activities (59111) Video production activities (59112)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (20 former)
1 November 2023
31 October 2023
1 June 2022
31 May 2022
30 April 2022
1 September 2020
1 September 2020
14 August 2020
29 September 2017
Resigned Madden, Ollie as Director
31 July 2015
31 July 2015
31 July 2015
31 July 2015
29 May 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
30 October 2014
7 May 2014
21 August 2013
10 October 2012
23 June 2011
Appointed Madden, Ollie as Director
23 June 2011
23 November 2007
23 November 2007
1 April 2007
1 April 2007
8 January 2007
8 January 2007
8 January 2007
8 January 2007
18 May 2006
18 May 2006
11 January 2005
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04001973
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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