About

Registered Number: 08850565
Date of Incorporation: 17/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: ENDEMOL UK LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, W14 0EE,

 

Based in London, 21cf Shine Holdings Uk Ltd was established in 2014, it's status at Companies House is "Active". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
MR04 - N/A 07 July 2020
MR04 - N/A 07 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 24 January 2019
PSC05 - N/A 24 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 19 October 2016
AUD - Auditor's letter of resignation 22 August 2016
AUD - Auditor's letter of resignation 16 August 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 25 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 02 February 2016
AA01 - Change of accounting reference date 17 July 2015
AD01 - Change of registered office address 17 July 2015
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
RESOLUTIONS - N/A 03 February 2015
MR01 - N/A 29 January 2015
MR01 - N/A 29 January 2015
TM01 - Termination of appointment of director 01 December 2014
RESOLUTIONS - N/A 17 September 2014
RESOLUTIONS - N/A 11 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 September 2014
SH19 - Statement of capital 11 September 2014
CAP-SS - N/A 11 September 2014
NEWINC - New incorporation documents 17 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2015 Fully Satisfied

N/A

A registered charge 22 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.