Network
The large node is Shine Pictures LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- NEW Regency International Holdings Sarl 2025-2025 View profile
- Monarchy Enterprises S.A.R.L. 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2008
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.
- Shine Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30
Group
- Shine Pictures LLP
is controlled by Shine Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · 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 (Costa Breivig) Limited
- Television Productions Limited
- Grace Films Limited
- Initial Film and Television (Horse Opera) Limited
- Kudos (Deep Water) Limited
- Kudos (Occupation) Limited
- RDF Television Limited
- 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
- DSP Films Documentaries 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC342177
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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