Company information:
Shine Creative (Uk) Limited (No: 07867972)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 59112 - Video production activities
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Jun-2015 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Jun-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Current Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960 From: Feb-2015 )
Resigned Director: BENJAMIN BRUCE HALL ( DOB: Apr-1965 From: Dec-2011 To: Dec-2013 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2020 To: May-2022 )
Resigned Director: TIM HINCKS ( From: Feb-2015 To: Apr-2016 )
Resigned Director: ALLISON KIRKBY ( DOB: Jul-1967 From: Dec-2011 To: Oct-2013 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: Jul-2020 To: Jun-2022 )
Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973 From: Dec-2011 To: Feb-2015 )
Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: Dec-2011 To: Oct-2014 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: RICHARD JOHN PARSONS ( DOB: May-1967 From: Dec-2011 To: Jan-2012 )
Resigned Director: TIM ROBINSON ( DOB: Jan-1971 From: Dec-2013 To: Feb-2015 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
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 - 75% or more (Notified: 2016-06-30)