Shine Commercial Limited

Active07841120 Private limited company
Incorporated
9 November 2011 (15 years)
Previously known as
Shine International (UK) Limited (until 2 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Dormant
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
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 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 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 Hicks, Lucinda Hannah Michelle as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert 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
Appointed Hincks, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Robinson, Tim as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
18 October 2013
Resigned Kirkby, Allison as Director
21 August 2013
Appointed Robinson, Tim as Director
27 January 2012
Resigned Parsons, Richard John as Director
9 November 2011
Appointed Parsons, Richard John as Director
9 November 2011
Appointed Kirkby, Allison as Director
9 November 2011
Appointed Murdoch, Elisabeth as Director
9 November 2011
Appointed Mahon, Alexandra Rose as 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 75–100% of voting rights
Limited Company
Reg. no. 04001973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with updates7 November 2025
23 July 2025Accounts for a dormant company31 December 2024
14 November 2024Confirmation statement with updates7 November 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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