Ltd Facts The UK company register, as filed

Register entry · No. 04001973

SHINE LIMITED

Active Private Limited Company Incorporated 22 May 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Apr 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 May 2000 (26 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    7
    All time
    38

  6. Names

    1. SHINE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacqueline Frances Moreton Director Director 1 Jun 2022 — October 1965 British · England
Patrick Jonathan Holland Director Director 1 Jun 2022 — October 1968 British · England
Saravjit Kaur Nijjer Director Director 1 Nov 2023 — September 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banijay Media Limited company · 06722283 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHINE LIMITED still trading?

The register shows SHINE LIMITED as active.

What does SHINE LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was SHINE LIMITED set up?

It was incorporated on 22 May 2000.

When are SHINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHINE LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs SHINE LIMITED?

SHINE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 04132594 WIRED LIMITED Active Private Limited Company Inc. 29 Dec 2000 59112 · Video production activities
  2. 04132031 WILD PIG LIMITED Active Private Limited Company Inc. 28 Dec 2000 59113 · Television programme production activities
  3. 04129959 WARP FILMS LIMITED Active Private Limited Company Inc. 22 Dec 2000 59111 · Motion picture production activities
  4. 04128530 SYNC SOUND LIMITED Active Private Limited Company Inc. 20 Dec 2000 59113 · Television programme production activities
  5. 04124381 MERMAID DESIGN LIMITED Active Private Limited Company Inc. 8 Dec 2000 59113 · Television programme production activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House