Shine Limited
Company 04001973 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Banijay UK Productions Limited 1 shared director
- Endemol UK Holding Limited 1 shared director
- Tiger Aspect Holdings Limited 1 shared director
- Princess Productions Limited 1 shared director
- Tiger Aspect Productions Limited 1 shared director
- Banijay UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04001973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2000 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Banijay Media Limited
ownership of shares 75-100% voting rights 75-100% - Nc Shine Acquisition Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Holland, Patrick Jonathan Director · appointed 2022
- Hicks, Lucinda Hannah Michelle Former Director · appointed 2020 · resigned 2022
- Langenberg, Peter Former Director · appointed 2020 · resigned 2022
- Hincks, Tim Former Director · appointed 2015 · resigned 2016
- Turner Laing, Sophie Henrietta Former Director · appointed 2015 · resigned 2020
- Robinson, Tim Former Director · appointed 2014 · resigned 2015
- Devoe, David Francis Former Director · appointed 2011 · resigned 2013
- Carey, Charles Gordon Former Director · appointed 2011 · resigned 2014
- Murdoch, Keith Rupert Former Director · appointed 2011 · resigned 2014
- Calemzuk, Emiliano Former Director · appointed 2010 · resigned 2011
- Greggains, Lucy Former Secretary · appointed 2010 · resigned 2011
- Chugani, Neil Former Director · appointed 2010 · resigned 2011
- O'Brien, Daniel Philip Former Secretary · appointed 2008 · resigned 2010
- Mahon, Alexandra Rose Former Director · appointed 2007 · resigned 2015
- Conrad, Henrietta Former Director · appointed 2007 · resigned 2011
- Scott, Sebastian Simon Frere Former Director · appointed 2007 · resigned 2010
- Curwin, Nicholas David Former Director · appointed 2007 · resigned 2009
- Temple, Magnus Alexander Former Director · appointed 2007 · resigned 2009
- Featherstone, Jane Elizabeth Former Director · appointed 2007 · resigned 2011
- Garrett, Stephen James Nicholas William Former Director · appointed 2007 · resigned 2011
- Mcmahon, John Barry Former Director · appointed 2005 · resigned 2011
- Surtees, David William Former Secretary · appointed 2003 · resigned 2007
- Kirk, Stephen Former Director · appointed 2003 · resigned 2011
- Alli, Waheed, Lord Former Director · appointed 2001 · resigned 2006
- Vyvyan, Simon Courtenay Former Secretary · appointed 2001 · resigned 2003
- Brader, Michael Hilton Charles Former Secretary · appointed 2000 · resigned 2001
- Murdoch, Elisabeth Former Director · appointed 2000 · resigned 2014
- Eastwood, Henry John Charles Former Secretary · appointed 2000 · resigned 2000
- Loehnis, Dominic Anthony Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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