Shine Tv Ltd was registered on 03 August 2009 and has its registered office in London, it has a status of "Active". This company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONRAD, Henrietta | 29 June 2012 | 30 June 2014 | 1 |
| MUNRO, Jamie Ross | 26 May 2010 | 29 June 2012 | 1 |
| OLSWANG DIRECTORS 1 LIMITED | 03 August 2009 | 26 May 2010 | 1 |
| OLSWANG DIRECTORS 2 LIMITED | 03 August 2009 | 26 May 2010 | 1 |
| SMITH, Karen Denise | 26 May 2010 | 29 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSWANG COSEC LIMITED | 03 August 2009 | 26 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| MR05 - N/A | 03 October 2018 | |
| MR05 - N/A | 03 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AAMD - Amended Accounts | 06 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AUD - Auditor's letter of resignation | 22 August 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AD04 - Change of location of company records to the registered office | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AD01 - Change of registered office address | 17 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| RP04 - N/A | 08 April 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 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| MR01 - N/A | 29 January 2015 | |
| MR01 - N/A | 29 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MA - Memorandum and Articles | 05 January 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 05 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AUD - Auditor's letter of resignation | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| AA01 - Change of accounting reference date | 27 October 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| CC04 - Statement of companies objects | 08 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AA01 - Change of accounting reference date | 04 June 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| TM02 - Termination of appointment of secretary | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| CERTNM - Change of name certificate | 19 May 2010 | |
| CONNOT - N/A | 19 May 2010 | |
| NEWINC - New incorporation documents | 03 August 2009 |
| 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 |
| Rent deposit charge | 25 November 2011 | Fully Satisfied |
N/A |
| Deposit charge | 25 November 2011 | Fully Satisfied |
N/A |
| Debenture | 07 December 2010 | Fully Satisfied |
N/A |
