SHINE TV LIMITED

06978553
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

Documents

Documents
Date Category Description Pages
30 Oct 2024 mortgage Registration of a charge 19 Buy now
26 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2024 officers Appointment of director (Mr Leon Jay Wilson) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Jonathan Francis Stopford Swain) 1 Buy now
27 Nov 2023 accounts Annual Accounts 33 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2023 insolvency Solvency Statement dated 14/11/23 1 Buy now
14 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
13 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
08 Nov 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Jonathan Francis Stopford Swain) 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 mortgage Registration of a charge 19 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 accounts Annual Accounts 35 Buy now
10 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
10 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Mar 2023 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 officers Termination of appointment of director (Lucinda Hicks) 1 Buy now
10 May 2022 accounts Annual Accounts 35 Buy now
04 May 2022 officers Termination of appointment of director (Peter Andrew Salmon) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Jonathan Francis Stopford Swain) 2 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Termination of appointment of director (Tanya Judith Shaw) 1 Buy now
10 Nov 2020 accounts Annual Accounts 30 Buy now
28 Sep 2020 officers Appointment of director (Mr Derek O'gara) 2 Buy now
28 Sep 2020 officers Appointment of director (Mr Peter Andrew Salmon) 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Termination of appointment of director (Richard Robert Johnston) 1 Buy now
20 Aug 2020 mortgage Registration of a charge 14 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
03 Oct 2018 mortgage Statement of release/cease from a charge 6 Buy now
03 Oct 2018 mortgage Statement of release/cease from a charge 6 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 25 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Amended Accounts 27 Buy now
18 Oct 2016 accounts Annual Accounts 27 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of director (Ms Tanya Judith Shaw) 2 Buy now
03 Jan 2016 accounts Annual Accounts 22 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Sophie Henrietta Turner Laing) 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Tim Hincks) 1 Buy now
13 Aug 2015 accounts Annual Accounts 23 Buy now
17 Jul 2015 officers Appointment of director (Miss Lucinda Hicks) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Richard Robert Johnston) 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2015 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2015 document-replacement Second Filing Of Form With Form Type 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Tim Robinson) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Alexandra Rose Mahon) 1 Buy now
18 Feb 2015 officers Appointment of director (Ms Sophie Turner Laing) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Tim Hincks) 2 Buy now
03 Feb 2015 resolution Resolution 35 Buy now
29 Jan 2015 mortgage Registration of a charge 118 Buy now
29 Jan 2015 mortgage Registration of a charge 117 Buy now
05 Jan 2015 incorporation Memorandum Articles 32 Buy now
05 Jan 2015 resolution Resolution 3 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Henrietta Conrad) 1 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
06 May 2014 accounts Annual Accounts 20 Buy now
20 Dec 2013 officers Termination of appointment of director (Allison Kirkby) 1 Buy now
05 Oct 2013 officers Appointment of director (Mr Tim Robinson) 2 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 20 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 officers Appointment of director (Henrietta Conrad) 2 Buy now
18 Jul 2012 officers Appointment of director (Ms Allison Kirkby) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Karen Smith) 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Jamie Munro) 1 Buy now
25 Jan 2012 auditors Auditors Resignation Company 2 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
27 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now