21CF SHINE HOLDINGS UK LIMITED

Q: What is the latest filing for 21CF SHINE HOLDINGS UK LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-17 with updates.

Key Data

Status

Active

Company No.

Incorporation date

17/01/2014

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2014)

27/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

27/01/2025

Change of details for Banijay Group Services Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

22/01/2024

Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2024-01-22

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

15/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

15/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

15/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/07/2023

Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

23/01/2023

Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-01-24

View PDF (1 pages)

11/08/2022

Termination of appointment of Peter Langenberg as a director on 2022-06-14

View PDF (1 pages)

11/08/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

09/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (78 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

02/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/09/2020

Appointment of Mr Derek O'gara as a director on 2020-08-01

View PDF (2 pages)

15/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

23/07/2020

Appointment of Mr Peter Langenberg as a director on 2020-07-17

View PDF (2 pages)

23/07/2020

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2020-07-17

View PDF (1 pages)

07/07/2020

Satisfaction of charge 088505650002 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 088505650001 in full

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

24/01/2019

Change of details for Endemol Group Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/08/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Appointment of Mr Peter Andrew Salmon as a director on 2016-06-20

View PDF (2 pages)

25/04/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

19/04/2016

Termination of appointment of Tim Hincks as a director on 2016-04-01

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

17/07/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

17/07/2015

Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 2015-07-17

View PDF (1 pages)

17/07/2015

Appointment of Mr Richard Robert Johnston as a director on 2015-06-26

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

18/02/2015

Termination of appointment of Tim Robinson as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Director's details changed for Ms Sophie Henrietta Turner Laing on 2015-02-11

View PDF (2 pages)

18/02/2015

Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Appointment of Ms Sophie Henrietta Turner Laing as a director on 2015-02-11

View PDF (2 pages)

18/02/2015

Appointment of Mr Tim Hincks as a director on 2015-02-11

View PDF (2 pages)

03/02/2015

Resolutions

View PDF (24 pages)

29/01/2015

Registration of charge 088505650001, created on 2015-01-22

View PDF (118 pages)

29/01/2015

Registration of charge 088505650002, created on 2015-01-22

View PDF (117 pages)

01/12/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (1 pages)

11/09/2014

Statement by Directors

View PDF (2 pages)

11/09/2014

Statement of capital on 2014-09-11

View PDF (5 pages)

11/09/2014

Solvency Statement dated 11/09/14

View PDF (2 pages)

11/09/2014

Resolutions

View PDF (1 pages)

17/01/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

21CF SHINE HOLDINGS UK LIMITED has not submitted financial statements

21CF SHINE HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 21CF SHINE HOLDINGS UK LIMITED

21CF SHINE HOLDINGS UK LIMITED is an Active company incorporated on 17/01/2014 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21CF SHINE HOLDINGS UK LIMITED?

21CF SHINE HOLDINGS UK LIMITED is currently Active. It was registered on 17/01/2014 .

Where is 21CF SHINE HOLDINGS UK LIMITED located?

21CF SHINE HOLDINGS UK LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does 21CF SHINE HOLDINGS UK LIMITED do?

21CF SHINE HOLDINGS UK LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for 21CF SHINE HOLDINGS UK LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-17 with updates.