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21cf Shine Holdings Uk Ltd, United Kingdom

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Reports

Full Company Report  21CF SHINE HOLDINGS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08850565
Record last updated Thursday, November 16, 2023 12:34:07 PM UTC
Official Address Care Of:Endemol Uk Legal Departmentshepherds Building Central Charecroft Way London England Department W140ee Addison
There are 72 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector Television programme production activities

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21CF SHINE HOLDINGS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122024-62024-72024-92024-1001234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Resignation of one Director (a man) 8850... Resignation of one Director (a man) 8850...
Registry Jun 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Aug 22, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2016 Auditor's letter of resignation 7953067... Auditor's letter of resignation 7953067...
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2016 Appointment of a man as Director and Chief Creative Officer Appointment of a man as Director and Chief Creative Officer
Financials Apr 25, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Feb 2, 2016 Annual return Annual return
Registry Jul 17, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2015 Change of registered office address Change of registered office address
Registry Jul 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 6, 2015 Annual return Annual return
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 18, 2015 Change of particulars for director Change of particulars for director
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2015 Appointment of a person as Director 2594813... Appointment of a person as Director 2594813...
Registry Feb 11, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 3, 2015 Resolution Resolution
Registry Jan 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 29, 2015 Registration of a charge / charge code 1654362... Registration of a charge / charge code 1654362...
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 17, 2014 Resolution Resolution
Registry Sep 11, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 11, 2014 Statement of capital Statement of capital
Registry Sep 11, 2014 Solvency statement Solvency statement
Registry Sep 11, 2014 Resolution Resolution
Registry Jan 17, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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