About

Registered Number: 08005540
Date of Incorporation: 26/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: ENDEMOL UK LEGAL DEPARTMENT, Shepherds Building Central, Charecroft Way, London, W14 0EE,

 

Based in London, Shine Ginkgo Ltd was setup in 2012, it's status is listed as "Active". We don't know the number of employees at the company.

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
CS01 - N/A 31 March 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 11 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 17 April 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 31 March 2017
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 07 April 2016
AD04 - Change of location of company records to the registered office 07 April 2016
AA - Annual Accounts 23 October 2015
AA - Annual Accounts 13 August 2015
AA01 - Change of accounting reference date 17 July 2015
AP01 - Appointment of director 17 July 2015
AD01 - Change of registered office address 17 July 2015
AR01 - Annual Return 03 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2015
TM01 - Termination of appointment of 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
TM01 - Termination of appointment of director 14 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 03 May 2013
AP01 - Appointment of director 09 October 2012
AD01 - Change of registered office address 09 October 2012
TM02 - Termination of appointment of secretary 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
CERTNM - Change of name certificate 02 July 2012
AA01 - Change of accounting reference date 02 July 2012
NEWINC - New incorporation documents 26 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.