Shine Ginkgo Limited

Active08005540 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
Newincco 1178 Limited (until 2 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Owned by
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
14 April 2027
Last conf. stmt
31 March 2026

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 (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 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 Robinson, Tim as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
20 December 2013
Appointed Robinson, Tim as Director
18 October 2013
Resigned Kirkby, Allison as Director
2 July 2012
Appointed Murdoch, Elisabeth as Director
2 July 2012
Appointed Mahon, Alexandra Rose as Director
2 July 2012
Appointed Kirkby, Allison as Director
2 July 2012
Resigned Olswang Cosec Limited as Corporate Secretary
2 July 2012
Resigned Mackie, Christopher Alan as Director
2 July 2012
Resigned Olswang Directors 1 Limited as Corporate Director
2 July 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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08068276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Change of details for a person with significant control
7 April 2026Confirmation statement with updates31 March 2026
28 March 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
31 March 2025Confirmation statement with updates31 March 2025
Show all recent filings

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