SHINE CREATIVE (UK) LIMITED

Company number 07867972

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
04 Dec 2023	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Buildiing Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 4 December 2023	(1 page)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
08 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
08 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(4 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
15 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)