Shine Jet Limited

Active07874842 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Newincco 1142 Limited (until 16 December 2011)
Industry
Video production activities (59112)
Television programme production activities (59113)
Directors
Owned by
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
22 December 2026
Last conf. stmt
8 December 2025

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
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (16 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 Salmon, Peter Andrew as Director
1 September 2020
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2020
Appointed O'Gara, Derek 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 Mahon, Alexandra Rose as Director
11 February 2015
Resigned Robinson, Tim as Director
30 October 2014
Appointed Robinson, Tim as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
4 March 2014
Resigned Gayner, Justin as Director
4 March 2014
Resigned Harris, William John Rhys as Director
22 December 2011
Appointed Gayner, Justin as Director
22 December 2011
Appointed Murdoch, Elisabeth as Director
22 December 2011
Appointed Mahon, Alexandra Rose as Director
22 December 2011
Appointed Harris, William John Rhys as Director
22 December 2011
Resigned Olswang Cosec Limited as Corporate Secretary
16 December 2011
Resigned Mackie, Christopher Alan as Director
16 December 2011
Resigned Olswang Directors 1 Limited as Corporate Director
16 December 2011
Resigned Olswang Directors 2 Limited as Corporate Director
8 December 2011
Appointed Mackie, Christopher Alan as Director
8 December 2011
Appointed Olswang Directors 1 Limited as Corporate Director
8 December 2011
Appointed Olswang Directors 2 Limited as Corporate Director
8 December 2011
Appointed Olswang Cosec Limited as Corporate Secretary

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

Holdings 1

Companies where Shine Jet Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
15 December 2025Confirmation statement with updates8 December 2025
Show all recent filings

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