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Company

NC Shine Acquisition LTD.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Lucinda Hannah Michelle Hicks 2020-2022 Director View profile
  2. Peter Langenberg 2020-2022 Director View profile
  3. Tim Hincks 2015-2016 Director View profile
  4. Sophie Henrietta Turner Laing 2015-2020 Director View profile
  5. Tim Robinson 2013-2015 Director View profile
  6. Allison Kirkby 2013-2013 Director View profile
  7. Alexandra Rose Mahon 2013-2015 Director View profile
  8. Janet Nova 2011-2014 Director View profile
  9. Lawrence Aaron Jacobs 2011-2011 Director View profile
  10. Michael Charles Gill 2011-2012 Director View profile
  11. Carla Stone 2011-2012 Secretary View profile
  12. Christopher Coy 2011-2014 Secretary View profile
  13. COY, Christopher, Assistant Secretary 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2011

Ownership

Owned by (1) 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.

Group

  1. NC Shine Acquisition LTD. is controlled by 21CF Shine Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. 21CF Shine Holdings UK Limited is controlled by Banijay Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Banijay Services Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07583114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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