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Shine Pictures (Uk) Ltd

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Full Company Report  SHINE PICTURES (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • 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

GRAND CENTRAL (UK) PRODUCTIONS LIMITED
KUDOS PICTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04543562
Record last updated Tuesday, November 28, 2023 12:59:43 PM UTC
Official Address 109 Regents Park Road Camden Town With Primrose Hill
There are 152 companies registered at this street
Locality Camden Town With Primrose Hilllondon
Region London, England
Postal Code NW18UR
Sector Video production activities

Charts

Visits

SHINE PICTURES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-22024-102024-122025-12025-32025-5012

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 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 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Oct 5, 2013 Annual return Annual return
Registry Oct 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2012 Resignation of one Secretary 4543... Resignation of one Secretary 4543...
Registry Oct 10, 2012 Resignation of a woman Resignation of a woman
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Jan 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Change of name certificate Change of name certificate
Registry Jul 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2011 Company name change Company name change
Registry Jul 13, 2011 Change of name 10 Change of name 10
Registry Jul 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 23, 2011 Appointment of a man as Director and Head Of Film Appointment of a man as Director and Head Of Film
Registry Jun 23, 2011 Resignation of one Film Producer and one Director (a man) Resignation of one Film Producer and one Director (a man)
Registry Jun 20, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 4543... Change of particulars for director 4543...
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 4543... Change of particulars for director 4543...
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2009 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Appointment of a woman Appointment of a woman
Registry Nov 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2007 Appointment of a woman Appointment of a woman
Registry Apr 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Appointment of a director 4543... Appointment of a director 4543...
Registry Jan 8, 2007 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 Jan 8, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 27, 2006 Amended accounts Amended accounts
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2006 Annual return Annual return
Registry May 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 19, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Appointment of a man as Film Producer and Director Appointment of a man as Film Producer and Director
Registry Dec 21, 2004 Change of name certificate Change of name certificate
Registry Dec 21, 2004 Company name change Company name change
Registry Oct 22, 2004 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Nov 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2002 Appointment of a director Appointment of a director
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Oct 17, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman
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