EORI-Search in

Who? Where?

All Information about:

Name	Shine Limited
Address	The Shepherds Building Charecroft Way London W14 0EE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 February 2023
Company No.	04001973 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	59113 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Banijay Media Limited Status: Active Notified: 06/04/2022 Companies House Number: 06722283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nc Shine Acquisition Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/04/2022 Companies House Number: 07583114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Robinson, Tim London Status: Ceased Notified: 19/06/2014 Ceased: 11/02/2015 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Brown Eyed BOY LTD Status: Active Notified: 30/06/2016 Companies House Number: 04418842 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Dragonfly Drama Limited Status: Active Notified: 30/06/2016 Companies House Number: 08068276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dragonfly Film and Television Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 05112876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shine Creative (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07867972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shine JET Limited Status: Active Notified: 30/06/2016 Companies House Number: 07874842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shine Midco Limited Status: Active Notified: 30/06/2016 Companies House Number: 08005437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shine Pictures (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04543562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shine TV (FM) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04141274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Unofficial TV Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 04141314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Shine Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)