21cf Shine Holdings UK Limited

Company Registration Number: 08850565

Company registered in England and Wales

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21cf Shine Holdings UK Limited is a Private Company Limited by Shares first registered on 17 January 2014. Its current registered address is in London.

Registered Address

ENDEMOL UK LEGAL DEPARTMENT
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
ENGLAND
W14 0EE

There are 104 companies currently registered at this postcode, including this one.

All companies at W14 0EE

Registration Data

Company Number

08850565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £270,775,000£291,597,000
Current Assets £0£0
of which Cash £0£0
Total Assets £270,775,000£291,597,000
Current Liabilities £49,939,000£48,172,000
Net Current Assets £-49,939,000£-48,172,000
Total Net Worth £220,836,000£243,425,000

Previous Names

No previous names

Company Officers

  • JOHNSTON, Richard Robert

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1967

    ENDEMOL UK LEGAL DEPARTMENT
    Shepherds Building Central
    Charecroft Way
    London
    W14 0EE
    England

  • SALMON, Peter Andrew

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Chief Creative Officer

    Month of birth: May 1956

    ENDEMOL UK LEGAL DEPARTMENT
    Shepherds Building Central
    Charecroft Way
    London
    W14 0EE
    England

  • TURNER LAING, Sophie Henrietta

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    ENDEMOL UK LEGAL DEPARTMENT
    Shepherds Building Central
    Charecroft Way
    London
    W14 0EE
    England

  • HINCKS, Tim

    Director

    Appointed on 11 February 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: President

    Month of birth: August 1967

    ENDEMOL UK LEGAL DEPARTMENT
    Shepherds Building Central
    Charecroft Way
    London
    W14 0EE
    England

  • MAHON, Alexandra Rose

    Director

    Appointed on 17 January 2014

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Executive

    Month of birth: October 1973

    Primrose Studios
    109 Regents Park Road
    London
    NW1 8UR
    United Kingdom

  • MURDOCH, Elisabeth

    Director

    Appointed on 17 January 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Executive

    Month of birth: August 1968

    Primrose Studios
    109 Regents Park Road
    London
    NW1 8UR
    United Kingdom

  • ROBINSON, Tim

    Director

    Appointed on 17 January 2014

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1971

    Primrose Studios
    109 Regents Park Road
    London
    NW1 8UR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHE8V7. Transaction: MzE2ODE1NTg1MWFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9QHF. Transaction: MzE1OTk4MTMwOWFkaXF6a2N4.

  3. 22 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5D85XJD. Transaction: MzE1NTU3MzAwMWFkaXF6a2N4.

  4. 16 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5CX365S. Transaction: MzE1NTIwMDU3NWFkaXF6a2N4.

  5. 22 June 2016 Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59P5OQB. Transaction: MzE1MTM0Mjc0OGFkaXF6a2N4.

  6. 25 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L54VHUU0. Transaction: MzE0NjYwMzEzNmFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Tim Hincks as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X556KQ7F. Transaction: MzE0NjUxODc3MGFkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSZCH. Transaction: MzE0MDkxNzg1NGFkaXF6a2N4.

  9. 17 July 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BTSM4Z. Transaction: MzEyNzI3NTcwOWFkaXF6a2N4.

  10. 17 July 2015 Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTSLA0. Transaction: MzEyNzI3NTQ5OWFkaXF6a2N4.

  11. 17 July 2015 Appointment of Mr Richard Robert Johnston as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4BTSKO3. Transaction: MzEyNzI3NTM1NWFkaXF6a2N4.

  12. 6 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42MOOU9. Transaction: MzExODY4NDg1NWFkaXF6a2N4.

  13. 18 February 2015 Termination of appointment of Tim Robinson as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X41GVNO0. Transaction: MzExNzU1ODQzOGFkaXF6a2N4.

  14. 18 February 2015 Director's details changed for Ms Sophie Henrietta Turner Laing on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X41GVNAY. Transaction: MzExNzU1ODM0MWFkaXF6a2N4.

  15. 18 February 2015 Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X41GVNHD. Transaction: MzExNzU1ODMwMGFkaXF6a2N4.

  16. 18 February 2015 Appointment of Ms Sophie Henrietta Turner Laing as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41GV7II. Transaction: MzExNzU1Mzc2OGFkaXF6a2N4.

  17. 18 February 2015 Appointment of Mr Tim Hincks as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41GV6YO. Transaction: MzExNzU1MzU4NWFkaXF6a2N4.

  18. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaWDNUTFZhZGlxemtjeA.

  19. 29 January 2015 Registration of charge 088505650001, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: L404LW7D. Transaction: MzExNjUxMTk3MmFkaXF6a2N4.

  20. 29 January 2015 Registration of charge 088505650002, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: L404LWH4. Transaction: MzExNjUyMTQyMWFkaXF6a2N4.

  21. 1 December 2014 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3LUKX1S. Transaction: MzExMjQ5MTA1M2FkaXF6a2N4.

  22. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhMWkthZGlxemtjeA.

  23. 11 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3G6CODS. Transaction: MzEwNzM0MDY5OGFkaXF6a2N4.

  24. 11 September 2014 Statement of capital on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Capital. Type: SH19. Barcode: L3G6COAO. Transaction: MzEwNzM0MDUwNWFkaXF6a2N4.

  25. 11 September 2014 Solvency Statement dated 11/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3G6CODK. Transaction: MzEwNzM0MDQzNWFkaXF6a2N4.

  26. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNHNkNPRTBhZGlxemtjeA.

  27. 17 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZRTEQO. Transaction: MzA5MjgxNjM4NWFkaXF6a2N4.

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