SHINE CREATIVE (UK) LIMITED

Key Data

Status

Active

Company No.

07867972

Incorporation date

01/12/2011

Size

Audit Exemption Subsidiary

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

15/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

20/09/2025

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

View PDF (3 pages)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (86 pages)

20/09/2025

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

View PDF (13 pages)

03/01/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

03/01/2025

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

View PDF (87 pages)

03/01/2025

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

View PDF (12 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

04/12/2023

Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2023-12-04

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

26/11/2023

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

View PDF (2 pages)

26/11/2023

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

View PDF (1 pages)

07/10/2023

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

View PDF (3 pages)

07/10/2023

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

View PDF (1 pages)

07/10/2023

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

View PDF (80 pages)

07/10/2023

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

View PDF (13 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

07/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHINE CREATIVE (UK) LIMITED

SHINE CREATIVE (UK) LIMITED is an(a) Active company incorporated on 01/12/2011 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 SHINE CREATIVE (UK) LIMITED?

SHINE CREATIVE (UK) LIMITED is currently Active. It was registered on 01/12/2011 .

Where is SHINE CREATIVE (UK) LIMITED located?

SHINE CREATIVE (UK) LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does SHINE CREATIVE (UK) LIMITED do?

SHINE CREATIVE (UK) LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for SHINE CREATIVE (UK) LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with updates.