Company information:
Shine Tv Limited (No: 06978553)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, ENGLAND
Status: Active
Incorporated: 08-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 59113 - Television programme production activities
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Jun-2015 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Feb-2023 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Current Director: TANYA JUDITH SHAW ( DOB: Dec-1973 From: Aug-2016 )
Current Director: JONATHAN FRANCIS STOPFORD SWAIN ( DOB: Nov-1973 From: Sep-2021 )
Current Director: LEON JAY WILSON ( DOB: Apr-1978 From: Feb-2024 )
Resigned Director: HENRIETTA CONRAD ( From: Jun-2012 To: Jun-2014 )
Resigned Director: LUCINDA HICKS ( DOB: Jul-1967 From: Jun-2015 To: May-2022 )
Resigned Director: TIM HINCKS ( From: Feb-2015 To: Jul-2015 )
Resigned Director: ALLISON KIRKBY ( DOB: Jul-1967 From: May-2012 To: Oct-2013 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Aug-2009 To: May-2010 )
Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973 From: May-2010 To: Feb-2015 )
Resigned Director: JAMIE ROSS MUNRO ( From: May-2010 To: Jun-2012 )
Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: May-2010 To: Oct-2014 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Aug-2009 To: May-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Aug-2009 To: May-2010 )
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: KAREN DENISE SMITH ( DOB: Jun-1970 From: May-2010 To: Jun-2012 )
Resigned Director: JONATHAN FRANCIS STOPFORD SWAIN ( DOB: Nov-1973 From: Sep-2021 To: Dec-2023 )
Resigned Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960 From: Feb-2015 To: Jul-2015 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2009 To: May-2010 )
Persons of Significant Control:
Shine Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30)