Company information:
Shine Pictures (Uk) Limited (No: 04543562)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND
Status: Active
Incorporated: 24-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 59111 - Motion picture production activities
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Jul-2015 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Resigned Director: JANE ELIZABETH FEATHERSTONE ( DOB: Mar-1969 From: Sep-2002 To: May-2015 )
Resigned Director: STEPHEN JAMES NICHOLAS WILLIAM GARRETT ( DOB: Apr-1957 From: Sep-2002 To: May-2014 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Jul-2015 To: May-2022 )
Resigned Director: TIM HINCKS ( From: Feb-2015 To: Jul-2015 )
Resigned Director: OLLIE MADDEN ( DOB: Jul-1977 From: Jun-2011 To: Sep-2017 )
Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973 From: Nov-2007 To: Feb-2015 )
Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: Jan-2007 To: Oct-2014 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: TIM ROBINSON ( DOB: Jan-1971 From: Aug-2013 To: Feb-2015 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: DAVID WILLIAM SURTEES ( DOB: Jul-1968 From: Jan-2007 To: Nov-2007 )
Resigned Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960 From: Feb-2015 To: Jul-2015 )
Resigned Director: PAUL WEBSTER ( DOB: Sep-1952 From: Jan-2005 To: Jun-2011 )
Resigned Secretary: RENO ANTONIADES ( From: Sep-2002 To: May-2006 )
Resigned Secretary: DEBA MITHAL ( DOB: Mar-1967 From: Apr-2007 To: Oct-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: DAVID WILLIAM SURTEES ( DOB: Jul-1968 From: Jan-2007 To: Apr-2007 )
Persons of Significant Control:
Shine Limited, Shepherds Building Central Endemol Uk Legal Edepartment, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)