Shine Midco Limited

Active08005437 Private limited company

Incorporated: 26 March 2012 (14 years)
Previously known as: Newincco 1172 Limited (until 20 April 2012)
This list may be incomplete. See all names on Companies House
Industry: Television programme production activities (59113)
Directors: Saravjit Kaur Nijjer
Jacqueline Frances Moreton
Owned by: Shine Limited
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: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Nijjer, Saravjit Kaur

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)

Moreton, Jacqueline Frances

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 (15 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 Hicks, Lucinda Hannah Michelle as Director

1 September 2020

Appointed O'Gara, Derek as Director

14 August 2020

Resigned Johnston, Richard Robert as Director

1 August 2020

Appointed Salmon, Peter Andrew as Director

14 July 2020

Resigned Turner Laing, Sophie Henrietta as Director

14 July 2020

Appointed Langenberg, Peter 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

22 April 2012

Appointed Murdoch, Elisabeth as Director

20 April 2012

Appointed Kirkby, Allison as Director

20 April 2012

Appointed Mahon, Alexandra Rose as Director

20 April 2012

Resigned Olswang Cosec Limited as Corporate Secretary

20 April 2012

Resigned Mackie, Christopher Alan as Director

20 April 2012

Resigned Olswang Directors 1 Limited as Corporate Director

20 April 2012

Resigned Olswang Directors 2 Limited as Corporate Director

26 March 2012

Appointed Olswang Cosec Limited as Corporate Secretary

26 March 2012

Appointed Mackie, Christopher Alan as Director

26 March 2012

Appointed Olswang Directors 1 Limited as Corporate Director

26 March 2012

Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shine Limited

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 Midco Limited is registered as a person with significant control

Newincco 1151 Limited

Owns 50–75% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 April 2026	Confirmation statement with updates	10 April 2026
13 October 2025	Other filing
13 October 2025	Other filing
13 October 2025	Accounts filing
13 October 2025	Audit exemption subsidiary accounts	31 December 2024