Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Shine TV Limited
- Incorporated
- 3 August 2009 (17 years)
- Previously known as
- Newincco 947 Limited (until 19 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 20 February 2023
British
Born October 1965 (61)
Officer history (19 former)
1 February 2024
31 December 2023
1 November 2023
31 October 2023
20 February 2023
31 May 2022
30 April 2022
29 September 2021
31 March 2021
Resigned Shaw, Tanya Judith as Director
1 September 2020
1 September 2020
14 August 2020
1 August 2016
Appointed Shaw, Tanya Judith as Director
31 July 2015
31 July 2015
26 June 2015
26 June 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
30 October 2014
30 June 2014
Resigned Conrad, Henrietta as Director
18 October 2013
21 August 2013
29 June 2012
29 June 2012
Appointed Conrad, Henrietta as Director
29 June 2012
Resigned Munro, Jamie Ross as Director
1 May 2012
26 May 2010
26 May 2010
26 May 2010
26 May 2010
Appointed Munro, Jamie Ross as Director
26 May 2010
Resigned Olswang Cosec Limited as Corporate Secretary
26 May 2010
26 May 2010
Resigned Olswang Directors 1 Limited as Corporate Director
26 May 2010
Resigned Olswang Directors 2 Limited as Corporate Director
3 August 2009
Appointed Olswang Cosec Limited as Corporate Secretary
3 August 2009
3 August 2009
Appointed Olswang Directors 1 Limited as Corporate Director
3 August 2009
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 30 June 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04001973
Holdings 2
Companies where Shine TV Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Accounts filing | |||
| 17 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →