Company
Shine TV (FM) Limited
Shine TV (FM) Limited is an active UK company (number 04141274), incorporated 2001, with 1 current director, Leon Jay Wilson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Shine TV (FM) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Jonathan Francis Stopford Swain 2023-2023 View profile
- Lucinda Hannah Michelle Hicks 2015-2022 View profile
- Tim Hincks 2015-2015 View profile
- Sophie Henrietta Turner Laing 2015-2015 View profile
- Tim Robinson 2013-2015 View profile
- Elisabeth Murdoch 2002-2014 View profile
- Olswang Directors 2 Limited 2001-2002 View profile
- Olswang Directors 1 Limited 2001-2002 View profile
- Daniel Philip O'Brien 2008-2010 View profile
- Alexandra Rose Mahon 2007-2015 View profile
- David William Surtees 2003-2007 View profile
- Simon Courtenay Vyvyan 2002-2003 View profile
- Scott Linsley 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2001
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shine TV Limited
75-100% shares, 75-100% voting · notified 2022-02-26 - Shine Limited ceased 2022-04-26
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Shine TV (FM) Limited
is controlled by Shine TV Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-02-26 · source: Companies House PSC register - Shine TV Limited
is controlled by Shine Limited
Evidence
active 75-100% shares, 50-75% voting · notified 2016-06-30 · source: Companies House PSC register - Shine Limited
is controlled by Banijay Media Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register
Ultimately controlled by Banijay Media Limited.
190 other companies in this group
- Endemol Shine Gaming Limited
- Shine JET Limited
- Princess Productions Limited
- Kudos (Grantchester 8) Limited
- Initial (Seaforth) Limited
- House of Tomorrow Limited
- Kudos (SAS) Limited
- Kudos Hustle Limited
- TCU (Rambling) Limited
- Television Productions Limited
- Grace Films Limited
- Initial Film and Television (Horse Opera) Limited
- Kudos (Deep Water) Limited
- Kudos (Occupation) Limited
- RDF Television Limited
- Shine Pictures LLP
- Wonder Television Limited
- Kudos (Deadwater) Limited
- That Workerbee Film Company Limited
- Black Mirror Drama Limited
- Kudos (Hour) Limited
- Kudos (This Town) Limited
- Love OR Money Limited
- The Comedy Unit Limited
- Tiger Aspect Productions (Heatwave) Limited
- Tiger Aspect Pictures (Tosspot) Limited
- The Russian Bride Limited
- Kudos (Manhattan) Limited
- Dragonfly Documentaries Limited
- Tiger Aspect (BH&MP) Limited
- Shine Midco Limited
- Lovely DAY Productions Limited
- Fifty Fathoms (Domina) Limited
- Kudos (Grantchester Seven) Limited
- Initial Film and Television (Frankies House) Limited
- Electric Robin LTD
- Victoria Real Limited
- Guilder Productions Limited
- Presentable Limited
- Shiny Button Productions (Ycom) Limited
- Kudos (Child) Limited
- Banijay UK Productions Holdings Limited
- OP Media Limited
- Kudos (PB) Limited
- Kudos (Humans) Limited
- The Fall 3 Limited
- Ideal World Productions Limited
- Workerbee (Sports) Limited
- Shiny Button Productions (SPV) Limited
- Endemol UK Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Leon Jay Wilson Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04141274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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