Shine Jet Limited. Head office in London. Check Director.

Shine Jet Limited, London

Shine Jet Limited is a private limited company. Previously, it was called Newincco 1142 Limited (changed on 2011-12-16). Situated at Shepherds Building Central, Charecroft Way, London W14 0EE, the aforementioned 12 years old company was incorporated on 2011-12-08 and is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "television programme production activities" (Standard Industrial Classification code: 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: Shine Jet Limited
Number: 07874842
Incorporation date: 2011-12-08
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59112 - Video production activities 59113 - Television programme production activities

Company staff

People with significant control

Shine Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	04001973
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Shine Jet Limited confirmation statement filing is 2023-12-22. The previous confirmation statement was submitted on 2022-12-08. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Shine Limited that owns 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

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Type		Free download
AD01	Change of registered address from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 19th December 2023 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 19th December 2023 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 19th, December 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 26th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 8th, February 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (78 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st September 2020 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th August 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2020 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 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)
TM01	Director's appointment terminated on 1st April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, February 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th December 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to 31st December 2014 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from Primrose Studios 109 Regents Park Road London NW1 8UR on 17th July 2015 to C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE filed on: 17th, July 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 26th June 2015 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE at an unknown date filed on: 8th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 11th February 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2014 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th May 2015: 100.00 GBP capital
TM01	Director's appointment terminated on 11th February 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 6th, February 2015 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015 \| resolution
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, January 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 5th, January 2015 \| incorporation	Free Download (48 pages)
AP01	New director was appointed on 30th October 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th March 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th March 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2013 filed on: 8th, April 2014 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 8th April 2014: 100.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2012 filed on: 23rd, July 2013 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 1st July 2012 filed on: 13th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2012 filed on: 10th, April 2013 \| annual return	Free Download (17 pages)
SH02	Sub-division of shares on 22nd December 2011 filed on: 27th, March 2012 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 22nd December 2011: 100.00 GBP filed on: 27th, March 2012 \| capital	Free Download (6 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom on 7th February 2012 filed on: 7th, February 2012 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2012 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2012 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2012 to 30th June 2012 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1142 LIMITEDcertificate issued on 16/12/11 filed on: 16th, December 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 16th December 2011 change of name
CONNOT	Notice of change of name filed on: 16th, December 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2011 \| incorporation	Free Download (45 pages)

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