21CF Shine Holdings UK Limited

Company Name	21CF Shine Holdings UK Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	08850565
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Primrose Studios 109 Regents Park Road London NW1 8UR

Director Name	Ms Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Primrose Studios 109 Regents Park Road London NW1 8UR

Director Name	Mr Tim Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Primrose Studios 109 Regents Park Road London NW1 8UR

Director Name	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2016)
Role	President
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2022)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	shinelimited.com
Telephone	020 74836600
Telephone region	London

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Endemol Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding
22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding

Filing History

15 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
15 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
15 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
15 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 July 2023	Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 14 March 2023 (2 pages)
1 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
1 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
1 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
1 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
24 January 2023	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 24 January 2023 (1 page)
11 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
11 August 2022	Termination of appointment of Peter Langenberg as a director on 14 June 2022 (1 page)
4 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
26 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
9 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (78 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
2 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 December 2019 (24 pages)
15 September 2020	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020 (2 pages)
15 September 2020	Appointment of Mr Derek O'gara as a director on 1 August 2020 (2 pages)
1 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
23 July 2020	Termination of appointment of Sophie Henrietta Turner Laing as a director on 17 July 2020 (1 page)
23 July 2020	Appointment of Mr Peter Langenberg as a director on 17 July 2020 (2 pages)
7 July 2020	Satisfaction of charge 088505650002 in full (1 page)
7 July 2020	Satisfaction of charge 088505650001 in full (1 page)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (20 pages)
24 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
24 January 2019	Change of details for Endemol Group Limited as a person with significant control on 8 January 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (22 pages)
12 July 2017	Full accounts made up to 31 December 2016 (22 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 December 2015 (22 pages)
19 October 2016	Full accounts made up to 31 December 2015 (22 pages)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
22 June 2016	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 (2 pages)
25 April 2016	Full accounts made up to 31 December 2014 (21 pages)
25 April 2016	Full accounts made up to 31 December 2014 (21 pages)
19 April 2016	Termination of appointment of Tim Hincks as a director on 1 April 2016 (1 page)
19 April 2016	Termination of appointment of Tim Hincks as a director on 1 April 2016 (1 page)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (4 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (4 pages)
17 July 2015	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015 (2 pages)
17 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 July 2015	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015 (2 pages)
6 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (4 pages)
6 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (4 pages)
18 February 2015	Appointment of Ms Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
18 February 2015	Director's details changed for Ms Sophie Henrietta Turner Laing on 11 February 2015 (2 pages)
18 February 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
18 February 2015	Termination of appointment of Tim Robinson as a director on 11 February 2015 (1 page)
18 February 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
18 February 2015	Termination of appointment of Tim Robinson as a director on 11 February 2015 (1 page)
18 February 2015	Appointment of Ms Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
18 February 2015	Director's details changed for Ms Sophie Henrietta Turner Laing on 11 February 2015 (2 pages)
18 February 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
18 February 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 January 2015	Registration of charge 088505650001, created on 22 January 2015 (118 pages)
29 January 2015	Registration of charge 088505650001, created on 22 January 2015 (118 pages)
29 January 2015	Registration of charge 088505650002, created on 22 January 2015 (117 pages)
29 January 2015	Registration of charge 088505650002, created on 22 January 2015 (117 pages)
1 December 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
1 December 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2014	Solvency Statement dated 11/09/14 (2 pages)
11 September 2014	Statement of capital on 11 September 2014 GBP 10 (5 pages)
11 September 2014	Statement by Directors (2 pages)
11 September 2014	Solvency Statement dated 11/09/14 (2 pages)
11 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2014	Statement of capital on 11 September 2014 GBP 10 (5 pages)
11 September 2014	Statement by Directors (2 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 10 (27 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 10 (27 pages)

21CF Shine Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London