SHINE TV (FM) LIMITED

Company number 04141274

Date	Type	Description	View / Download
29 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
03 Sep 2018	CH03	Secretary's details changed for Dr Alexandra Rose Mahon on 15 January 2008	(1 page)
16 Jan 2018	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 16 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Aug 2015	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 26 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
08 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)