Nc Shine Acquisition Ltd.. Head office in London. Check Director.

Nc Shine Acquisition Ltd., London

Nc Shine Acquisition Ltd. is a private limited company. Located at Shepherds Building Central, Charecroft Way, London W14 0EE, the above-mentioned 13 years old firm was incorporated on 2011-03-29 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in the enterprise: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointed on 01 June 2022).

About
Name: Nc Shine Acquisition Ltd.
Number: 07583114
Incorporation date: 2011-03-29
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

21cf Shine Holdings Uk Ltd

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	08850565
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Nc Shine Acquisition Ltd. confirmation statement filing is 2024-04-12. The latest one was sent on 2023-03-29. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company 21cf Shine Holdings Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charecroft Way, W14 0EE London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
SH01	25164540.00 GBP is the capital in company's statement on 2023/12/04 filed on: 8th, December 2023 \| capital	Free Download (3 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 26th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 26th, November 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (17 pages)
AD01	Address change date: 2023/04/06. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England filed on: 6th, April 2023 \| address	Free Download (1 page)
CH01	On 2023/03/29 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, February 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, February 2023 \| accounts	Free Download (77 pages)
TM01	2022/06/14 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/16 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/16. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, April 2016 \| accounts	Free Download (19 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/07/17. New Address: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR filed on: 17th, July 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/07/17. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/26. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
SH01	18.00 GBP is the capital in company's statement on 2015/06/04 capital
TM02	2015/06/04 - the day secretary's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM02	2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM01	2014/12/12 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM02	2014/12/12 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 20th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/11. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 6th, February 2015 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015 \| resolution
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 5th, January 2015 \| incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (9 pages)
SH01	18.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (15 pages)
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/05. filed on: 5th, October 2013 \| officers	Free Download (2 pages)
SH01	18.00 GBP is the capital in company's statement on 2013/07/25 filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/01 filed on: 13th, May 2013 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/05/03 from 109 Regent's Park Road London England NW1 8UR England filed on: 3rd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
SH01	15.00 GBP is the capital in company's statement on 2013/04/30 filed on: 1st, May 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH03	On 2013/04/22 secretary's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/22 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/08/07 from 3 Thomas More Square London E98 1XY filed on: 7th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
TM02	2012/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
SH01	13.00 GBP is the capital in company's statement on 2012/02/06 filed on: 9th, February 2012 \| capital	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on 2011/11/29 filed on: 1st, February 2012 \| capital	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on 2011/12/19 filed on: 1st, February 2012 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/03/31 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
SH01	12.00 GBP is the capital in company's statement on 2011/09/28 filed on: 18th, October 2011 \| capital	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/08/17 filed on: 18th, October 2011 \| capital	Free Download (4 pages)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
SH01	8.00 GBP is the capital in company's statement on 2011/04/26 filed on: 10th, May 2011 \| capital	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2011/04/08 filed on: 20th, April 2011 \| capital	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2011/04/07 filed on: 18th, April 2011 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2011/04/05 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2011/04/08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/04/05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, March 2011 \| incorporation	Free Download (19 pages)

Companies nearby
Shine Jet Limited (0.00 mile)
6 Regents Park Road (freehold) Limited (0.00 mile)
Lawcom Consult Ltd (0.00 mile)
Number One Erskine Road Limited (0.03 mile)


Shine Midco Limited (0.00 mile)
Prep Holdings Limited (0.00 mile)
Black Creative Ltd (0.02 mile)
Eglon Mews Residents Association Limited (0.04 mile)

Find other company