Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
NC Shine Acquisition Ltd.
- Incorporated
- 29 March 2011 (15 years)
- Industry
- Television programme production activities (59113)
- 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 (16 former)
1 November 2023
31 October 2023
14 June 2022
1 June 2022
31 May 2022
30 April 2022
1 September 2020
1 September 2020
14 August 2020
16 July 2020
16 July 2020
20 June 2016
1 April 2016
26 June 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
12 December 2014
Resigned Coy, Christopher, Assistant Secretary as Secretary
12 December 2014
12 December 2014
Resigned Coy, Christopher as Secretary
18 October 2013
21 August 2013
18 April 2013
18 April 2013
4 December 2012
2 April 2012
Resigned Stone, Carla as Secretary
17 June 2011
Resigned Jacobs, Lawrence Aaron as Director
29 March 2011
Appointed Stone, Carla as Secretary
29 March 2011
29 March 2011
Appointed Coy, Christopher, Assistant Secretary as Secretary
29 March 2011
Appointed Jacobs, Lawrence Aaron as Director
29 March 2011
Appointed Coy, Christopher as Secretary
29 March 2011
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. 08850565
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 29 March 2026 |
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