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Company Information for

SHINE PICTURES (UK) LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,

Company Registration Number

04543562

Private Limited Company

Active

Company Overview

About Shine Pictures (uk) Ltd

SHINE PICTURES (UK) LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". Shine Pictures (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SHINE PICTURES (UK) LIMITED

Legal Registered Office

SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in NW1

Previous Names

KUDOS PICTURES LIMITED	25/07/2011
GRAND CENTRAL (UK) PRODUCTIONS LIMITED	21/12/2004

Filing Information

Company Number		04543562
Company ID Number		04543562
Date formed		2002-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-11-06 08:57:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE PICTURES (UK) LIMITED

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Company Officers of SHINE PICTURES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LUCINDA HANNAH MICHELLE HICKS	Director	2015-07-31
RICHARD ROBERT JOHNSTON	Director	2015-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLLIE MADDEN	Director	2011-06-23	2017-09-29
TIM HINCKS	Director	2015-02-11	2015-07-31
SOPHIE HENRIETTA TURNER LAING	Director	2015-02-11	2015-07-31
JANE ELIZABETH FEATHERSTONE	Director	2002-09-24	2015-05-29
ALEXANDRA ROSE MAHON	Director	2007-11-23	2015-02-11
TIM ROBINSON	Director	2013-08-21	2015-02-11
ELISABETH MURDOCH	Director	2007-01-08	2014-10-30
STEPHEN JAMES NICHOLAS WILLIAM GARRETT	Director	2002-09-24	2014-05-07
DEBA MITHAL	Company Secretary	2007-04-01	2012-10-10
PAUL WEBSTER	Director	2005-01-11	2011-06-23
DAVID WILLIAM SURTEES	Director	2007-01-08	2007-11-23
DAVID WILLIAM SURTEES	Company Secretary	2007-01-08	2007-04-01
DEBA MITHAL	Company Secretary	2006-05-18	2007-01-08
RENO ANTONIADES	Company Secretary	2002-09-24	2006-05-18
SDG SECRETARIES LIMITED	Nominated Secretary	2002-09-24	2002-09-24
SDG REGISTRARS LIMITED	Nominated Director	2002-09-24	2002-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCINDA HANNAH MICHELLE HICKS	TEEN TAXIS LIMITED	Director	2018-06-28	CURRENT	2018-04-12	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (GKH3) LIMITED	Director	2018-06-19	CURRENT	2018-06-19	Active
LUCINDA HANNAH MICHELLE HICKS	BANDIT (DELICIOUS 3) LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active
LUCINDA HANNAH MICHELLE HICKS	SHINY BUTTON PRODUCTIONS LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
LUCINDA HANNAH MICHELLE HICKS	ELECTRIC ROBIN (GOG) LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (GOOD KARMA) LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS FINANCING LIMITED	Director	2017-01-13	CURRENT	2017-01-13	Active
LUCINDA HANNAH MICHELLE HICKS	GUILDER PRODUCTIONS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
LUCINDA HANNAH MICHELLE HICKS	FIFTY FATHOMS (KAW2) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GUNPOWDER) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GRANTCHESTER FOUR) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (CODE 404) LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
LUCINDA HANNAH MICHELLE HICKS	BLACK MIRROR DRAMA (S4) LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (GKH) LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT FINANCING LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
LUCINDA HANNAH MICHELLE HICKS	FIFTY FATHOMS (GUERRILLA) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
LUCINDA HANNAH MICHELLE HICKS	YEMEN PRODUCTIONS LTD	Director	2016-05-11	CURRENT	2010-03-10	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GRANTCHESTER 10) LIMITED	Director	2016-05-11	CURRENT	2015-07-31	Active
LUCINDA HANNAH MICHELLE HICKS	ELECTRIC ROBIN (BTR) LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
LUCINDA HANNAH MICHELLE HICKS	FIFTY FATHOMS PRODUCTIONS LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (3LB) LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (TROY) LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
LUCINDA HANNAH MICHELLE HICKS	DOUGLAS ROAD PRODUCTIONS LIMITED	Director	2015-12-08	CURRENT	2014-05-29	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (TIN STAR) LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (FORTITUDE 2) LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
LUCINDA HANNAH MICHELLE HICKS	BANIJAY UK PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1983-01-19	Active
LUCINDA HANNAH MICHELLE HICKS	DARLOW SMITHSON PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1988-10-12	Active
LUCINDA HANNAH MICHELLE HICKS	IZENDA PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	2003-10-10	Active
LUCINDA HANNAH MICHELLE HICKS	HOLY MOLY ENTERTAINMENT LIMITED	Director	2015-09-01	CURRENT	2008-04-05	Active
LUCINDA HANNAH MICHELLE HICKS	FAR MOOR MEDIA LIMITED	Director	2015-09-01	CURRENT	2012-10-16	Active
LUCINDA HANNAH MICHELLE HICKS	HOUSE OF TOMORROW DRAMA LIMITED	Director	2015-09-01	CURRENT	2014-08-04	Active
LUCINDA HANNAH MICHELLE HICKS	BAD ED THE MOVIE LIMITED	Director	2015-09-01	CURRENT	2015-01-27	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER TELEVISION LIMITED	Director	2015-09-01	CURRENT	1993-02-15	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT PICTURES LIMITED	Director	2015-09-01	CURRENT	1994-03-04	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT FILMS LIMITED	Director	2015-09-01	CURRENT	1994-07-20	Active
LUCINDA HANNAH MICHELLE HICKS	VICTORIA REAL LIMITED	Director	2015-09-01	CURRENT	1995-01-05	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1998-10-02	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED	Director	2015-09-01	CURRENT	2000-04-05	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT PICTURES (TOSSPOT) LIMITED	Director	2015-09-01	CURRENT	2000-04-26	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED	Director	2015-09-01	CURRENT	2004-08-12	Active
LUCINDA HANNAH MICHELLE HICKS	THE BOYS ARE BACK IN TOWN LIMITED	Director	2015-09-01	CURRENT	2008-06-26	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT DRAMA LIMITED	Director	2015-09-01	CURRENT	2013-08-06	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT ANIMATION LIMITED	Director	2015-09-01	CURRENT	2013-08-06	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT SCOTLAND LIMITED	Director	2015-09-01	CURRENT	2000-04-04	Active
LUCINDA HANNAH MICHELLE HICKS	INITIAL FILM AND TELEVISION LIMITED	Director	2015-09-01	CURRENT	1990-06-22	Active
LUCINDA HANNAH MICHELLE HICKS	BRIGHTER PICTURES LIMITED	Director	2015-09-01	CURRENT	1992-03-16	Active
LUCINDA HANNAH MICHELLE HICKS	CHANNEL 12 LTD.	Director	2015-09-01	CURRENT	1993-04-23	Active
LUCINDA HANNAH MICHELLE HICKS	EDAM SLB LIMITED	Director	2015-09-01	CURRENT	2010-04-29	Active
LUCINDA HANNAH MICHELLE HICKS	HOUSE OF TOMORROW LIMITED	Director	2015-09-01	CURRENT	2013-11-26	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT HOLDINGS LIMITED	Director	2015-09-01	CURRENT	1991-03-07	Active
LUCINDA HANNAH MICHELLE HICKS	TIGRESS PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1991-07-18	Active
LUCINDA HANNAH MICHELLE HICKS	HAWKSHEAD LIMITED	Director	2015-09-01	CURRENT	1980-03-31	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT ASSETS LIMITED	Director	2015-09-01	CURRENT	1998-12-22	Active
LUCINDA HANNAH MICHELLE HICKS	TRONPIPE LIMITED	Director	2015-09-01	CURRENT	2000-05-02	Active
LUCINDA HANNAH MICHELLE HICKS	ZEPPOTRON LIMITED	Director	2015-09-01	CURRENT	2007-01-18	Active
LUCINDA HANNAH MICHELLE HICKS	ARTISTS' STUDIO. TV LTD	Director	2015-09-01	CURRENT	2008-07-08	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (COMEDY) LIMITED	Director	2015-09-01	CURRENT	2014-02-25	Active
LUCINDA HANNAH MICHELLE HICKS	HOUSE OF TOMORROW HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2014-04-29	Active
LUCINDA HANNAH MICHELLE HICKS	DREAM ALLIANCE PRODUCTIONS LTD	Director	2015-08-24	CURRENT	2013-10-04	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (SAS 2) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (SQUIRREL) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
LUCINDA HANNAH MICHELLE HICKS	BROWN EYED BOY (MHB) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
LUCINDA HANNAH MICHELLE HICKS	BROWN EYED BOY (VICIOUS) LIMITED	Director	2015-08-21	CURRENT	2013-03-20	Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS	BLACK MIRROR DRAMA LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT (KAW) LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (FTTH) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Dissolved 2017-01-03
LUCINDA HANNAH MICHELLE HICKS	KUDOS (WM) LIMITED	Director	2015-07-31	CURRENT	2009-05-19	Active
LUCINDA HANNAH MICHELLE HICKS	LOVELY DAY PRODUCTIONS LIMITED	Director	2015-07-31	CURRENT	2010-05-17	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (LAW) LIMITED	Director	2015-07-31	CURRENT	2007-12-11	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (TSUNAMI) LIMITED	Director	2015-07-31	CURRENT	2005-12-15	Active
LUCINDA HANNAH MICHELLE HICKS	SPOOKS LIMITED	Director	2015-07-31	CURRENT	2001-08-16	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS FILM & TELEVISION LIMITED	Director	2015-07-31	CURRENT	2002-03-05	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS HUSTLE LIMITED	Director	2015-07-31	CURRENT	2003-05-14	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (BURN UP) LIMITED	Director	2015-07-31	CURRENT	2007-02-01	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (L&O) LIMITED	Director	2015-07-31	CURRENT	2009-07-08	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (SPOOKS) CP LTD	Director	2015-07-31	CURRENT	2010-01-13	Active
LUCINDA HANNAH MICHELLE HICKS	YEMEN DISTRIBUTIONS LTD	Director	2015-07-31	CURRENT	2010-03-10	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (MANHATTAN) LIMITED	Director	2015-07-31	CURRENT	2011-01-26	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (HUMANS) LIMITED	Director	2015-07-31	CURRENT	2014-04-02	Active
LUCINDA HANNAH MICHELLE HICKS	AMONG GIANTS LIMITED	Director	2015-07-31	CURRENT	1997-05-01	Active
LUCINDA HANNAH MICHELLE HICKS	BROWN EYED BOY LIMITED	Director	2015-07-31	CURRENT	2002-04-17	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (THIS TOWN) LIMITED	Director	2015-07-31	CURRENT	2004-12-07	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS RIGHTS LIMITED	Director	2015-07-31	CURRENT	2005-03-04	Active
LUCINDA HANNAH MICHELLE HICKS	NEW MOON RISING LTD	Director	2015-07-31	CURRENT	2007-08-15	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (OCCUPATION) LIMITED	Director	2015-07-31	CURRENT	2008-05-22	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (HOUR) LIMITED	Director	2015-07-31	CURRENT	2010-05-21	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (MORTON) LIMITED	Director	2015-07-31	CURRENT	2010-12-21	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (BG) LIMITED	Director	2015-07-31	CURRENT	2011-03-09	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (TUNNEL) LIMITED	Director	2015-07-31	CURRENT	2012-08-13	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GRANTCHESTER 8) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (BROADCHURCH) LIMITED	Director	2015-07-31	CURRENT	2013-10-14	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GRANTCHESTER) LIMITED	Director	2015-07-31	CURRENT	2013-10-16	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (RIVER) LIMITED	Director	2015-07-31	CURRENT	2014-05-09	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS (GRANTCHESTER 9) LIMITED	Director	2015-07-31	CURRENT	2014-08-21	Active
LUCINDA HANNAH MICHELLE HICKS	KUDOS SCOTLAND LIMITED	Director	2015-07-31	CURRENT	2011-03-14	Active
LUCINDA HANNAH MICHELLE HICKS	ZEPPOTRON DRAMA LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
LUCINDA HANNAH MICHELLE HICKS	DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	2004-04-26	Active
LUCINDA HANNAH MICHELLE HICKS	CHANNELFLIP MEDIA LIMITED	Director	2015-06-26	CURRENT	2007-07-23	Active
LUCINDA HANNAH MICHELLE HICKS	PRINCESS PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	1996-08-19	Active
LUCINDA HANNAH MICHELLE HICKS	SHINE TV (FM) LIMITED	Director	2015-06-26	CURRENT	2001-01-15	Active
LUCINDA HANNAH MICHELLE HICKS	DSP DRAMA LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
LUCINDA HANNAH MICHELLE HICKS	TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED	Director	2015-06-22	CURRENT	2015-06-22	Active
RICHARD ROBERT JOHNSTON	BLACK MIRROR DRAMA (S5) LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
RICHARD ROBERT JOHNSTON	ESUK PRODUCTIONS LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	ELECTRIC ROBIN (GOG) LIMITED	Director	2017-11-29	CURRENT	2017-06-01	Active
RICHARD ROBERT JOHNSTON	FIFTY FATHOMS (FORTITUDE 3) LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT DRAMA (CURFEW) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
RICHARD ROBERT JOHNSTON	DSP DRAMA 2 LIMITED	Director	2017-09-20	CURRENT	2017-08-09	Active
RICHARD ROBERT JOHNSTON	WILD MERCURY (TROY) LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
RICHARD ROBERT JOHNSTON	KUDOS FINANCING LIMITED	Director	2017-01-13	CURRENT	2017-01-13	Active
RICHARD ROBERT JOHNSTON	PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED	Director	2017-01-01	CURRENT	1991-03-14	Active
RICHARD ROBERT JOHNSTON	GUILDER PRODUCTIONS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
RICHARD ROBERT JOHNSTON	FIFTY FATHOMS (KAW2) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
RICHARD ROBERT JOHNSTON	KUDOS (GUNPOWDER) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
RICHARD ROBERT JOHNSTON	KUDOS (GRANTCHESTER FOUR) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
RICHARD ROBERT JOHNSTON	KUDOS (CODE 404) LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
RICHARD ROBERT JOHNSTON	BLACK MIRROR DRAMA (S4) LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
RICHARD ROBERT JOHNSTON	SCREENSKILLS LIMITED	Director	2016-06-22	CURRENT	1991-01-24	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT (GKH) LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT FINANCING LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
RICHARD ROBERT JOHNSTON	FIFTY FATHOMS (GUERRILLA) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
RICHARD ROBERT JOHNSTON	YEMEN PRODUCTIONS LTD	Director	2016-05-11	CURRENT	2010-03-10	Active
RICHARD ROBERT JOHNSTON	KUDOS (GRANTCHESTER 10) LIMITED	Director	2016-05-11	CURRENT	2015-07-31	Active
RICHARD ROBERT JOHNSTON	ELECTRIC ROBIN (BTR) LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
RICHARD ROBERT JOHNSTON	FIFTY FATHOMS PRODUCTIONS LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT (3LB) LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
RICHARD ROBERT JOHNSTON	KUDOS (TROY) LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
RICHARD ROBERT JOHNSTON	THE UNOFFICIAL TV COMPANY LIMITED	Director	2015-12-16	CURRENT	2001-01-15	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	BRAND AND TALENT CONSORTIUM LIMITED	Director	2015-12-15	CURRENT	2012-09-24	Active
RICHARD ROBERT JOHNSTON	DOUGLAS ROAD PRODUCTIONS LIMITED	Director	2015-12-08	CURRENT	2014-05-29	Active
RICHARD ROBERT JOHNSTON	KUDOS (TIN STAR) LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT (FORTITUDE 2) LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
RICHARD ROBERT JOHNSTON	LAMDA LIMITED	Director	2015-10-22	CURRENT	1940-12-20	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT (KAW) LIMITED	Director	2015-08-25	CURRENT	2015-08-06	Active
RICHARD ROBERT JOHNSTON	KUDOS (SAS 2) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
RICHARD ROBERT JOHNSTON	KUDOS (SQUIRREL) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
RICHARD ROBERT JOHNSTON	BROWN EYED BOY (MHB) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
RICHARD ROBERT JOHNSTON	BROWN EYED BOY (VICIOUS) LIMITED	Director	2015-08-21	CURRENT	2013-03-20	Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON	SIMON'S CAT LIMITED	Director	2015-08-13	CURRENT	2008-12-01	Active
RICHARD ROBERT JOHNSTON	BLACK MIRROR DRAMA LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
RICHARD ROBERT JOHNSTON	KUDOS (FTTH) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON	KUDOS (ETERNAL) LIMITED	Director	2015-07-31	CURRENT	2010-07-12	Active
RICHARD ROBERT JOHNSTON	KUDOS (WM) LIMITED	Director	2015-07-31	CURRENT	2009-05-19	Active
RICHARD ROBERT JOHNSTON	LOVELY DAY PRODUCTIONS LIMITED	Director	2015-07-31	CURRENT	2010-05-17	Active
RICHARD ROBERT JOHNSTON	KUDOS (BURN UP) MD LIMITED	Director	2015-07-31	CURRENT	2007-09-04	Active
RICHARD ROBERT JOHNSTON	KUDOS (LAW) LIMITED	Director	2015-07-31	CURRENT	2007-12-11	Active
RICHARD ROBERT JOHNSTON	KUDOS (TSUNAMI) LIMITED	Director	2015-07-31	CURRENT	2005-12-15	Active
RICHARD ROBERT JOHNSTON	KUDOS FILM & TELEVISION LIMITED	Director	2015-07-31	CURRENT	2002-03-05	Active
RICHARD ROBERT JOHNSTON	KUDOS HUSTLE LIMITED	Director	2015-07-31	CURRENT	2003-05-14	Active
RICHARD ROBERT JOHNSTON	KUDOS (BURN UP) LIMITED	Director	2015-07-31	CURRENT	2007-02-01	Active
RICHARD ROBERT JOHNSTON	KUDOS (L&O) LIMITED	Director	2015-07-31	CURRENT	2009-07-08	Active
RICHARD ROBERT JOHNSTON	KUDOS (SPOOKS) CP LTD	Director	2015-07-31	CURRENT	2010-01-13	Active
RICHARD ROBERT JOHNSTON	YEMEN DISTRIBUTIONS LTD	Director	2015-07-31	CURRENT	2010-03-10	Active
RICHARD ROBERT JOHNSTON	KUDOS (MANHATTAN) LIMITED	Director	2015-07-31	CURRENT	2011-01-26	Active
RICHARD ROBERT JOHNSTON	NEWINCCO 1151 LIMITED	Director	2015-07-31	CURRENT	2012-01-19	Active
RICHARD ROBERT JOHNSTON	KUDOS (HUMANS) LIMITED	Director	2015-07-31	CURRENT	2014-04-02	Active
RICHARD ROBERT JOHNSTON	AMONG GIANTS LIMITED	Director	2015-07-31	CURRENT	1997-05-01	Active
RICHARD ROBERT JOHNSTON	BROWN EYED BOY LIMITED	Director	2015-07-31	CURRENT	2002-04-17	Active
RICHARD ROBERT JOHNSTON	KUDOS (THIS TOWN) LIMITED	Director	2015-07-31	CURRENT	2004-12-07	Active
RICHARD ROBERT JOHNSTON	KUDOS RIGHTS LIMITED	Director	2015-07-31	CURRENT	2005-03-04	Active
RICHARD ROBERT JOHNSTON	NEW MOON RISING LTD	Director	2015-07-31	CURRENT	2007-08-15	Active
RICHARD ROBERT JOHNSTON	KUDOS (OCCUPATION) LIMITED	Director	2015-07-31	CURRENT	2008-05-22	Active
RICHARD ROBERT JOHNSTON	KUDOS (HOUR) LIMITED	Director	2015-07-31	CURRENT	2010-05-21	Active
RICHARD ROBERT JOHNSTON	KUDOS (MORTON) LIMITED	Director	2015-07-31	CURRENT	2010-12-21	Active
RICHARD ROBERT JOHNSTON	KUDOS (BG) LIMITED	Director	2015-07-31	CURRENT	2011-03-09	Active
RICHARD ROBERT JOHNSTON	KUDOS (TUNNEL) LIMITED	Director	2015-07-31	CURRENT	2012-08-13	Active
RICHARD ROBERT JOHNSTON	KUDOS (GRANTCHESTER 8) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Active
RICHARD ROBERT JOHNSTON	KUDOS (BROADCHURCH) LIMITED	Director	2015-07-31	CURRENT	2013-10-14	Active
RICHARD ROBERT JOHNSTON	KUDOS (GRANTCHESTER) LIMITED	Director	2015-07-31	CURRENT	2013-10-16	Active
RICHARD ROBERT JOHNSTON	KUDOS (GRANTCHESTER 9) LIMITED	Director	2015-07-31	CURRENT	2014-08-21	Active
RICHARD ROBERT JOHNSTON	KUDOS SCOTLAND LIMITED	Director	2015-07-31	CURRENT	2011-03-14	Active
RICHARD ROBERT JOHNSTON	KUDOS (RIVER) LIMITED	Director	2015-07-30	CURRENT	2014-05-09	Active
RICHARD ROBERT JOHNSTON	ZEPPOTRON DRAMA LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
RICHARD ROBERT JOHNSTON	DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	2004-04-26	Active
RICHARD ROBERT JOHNSTON	CHANNELFLIP MEDIA LIMITED	Director	2015-06-26	CURRENT	2007-07-23	Active
RICHARD ROBERT JOHNSTON	SHINE LIMITED	Director	2015-06-26	CURRENT	2000-05-22	Active
RICHARD ROBERT JOHNSTON	SHINE TV LIMITED	Director	2015-06-26	CURRENT	2009-08-03	Active
RICHARD ROBERT JOHNSTON	SHINE COMMERCIAL LIMITED	Director	2015-06-26	CURRENT	2011-11-09	Active
RICHARD ROBERT JOHNSTON	SHINE JET LIMITED	Director	2015-06-26	CURRENT	2011-12-08	Active
RICHARD ROBERT JOHNSTON	SHINE MIDCO LIMITED	Director	2015-06-26	CURRENT	2012-03-26	Active
RICHARD ROBERT JOHNSTON	SHINE GINKGO LIMITED	Director	2015-06-26	CURRENT	2012-03-26	Active
RICHARD ROBERT JOHNSTON	DRAGONFLY DRAMA LIMITED	Director	2015-06-26	CURRENT	2012-05-14	Active
RICHARD ROBERT JOHNSTON	PRINCESS PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	1996-08-19	Active
RICHARD ROBERT JOHNSTON	NC SHINE ACQUISITION LTD.	Director	2015-06-26	CURRENT	2011-03-29	Active
RICHARD ROBERT JOHNSTON	SHINE TV (FM) LIMITED	Director	2015-06-26	CURRENT	2001-01-15	Active
RICHARD ROBERT JOHNSTON	SHINE CREATIVE (UK) LIMITED	Director	2015-06-26	CURRENT	2011-12-01	Active
RICHARD ROBERT JOHNSTON	21CF SHINE HOLDINGS UK LIMITED	Director	2015-06-26	CURRENT	2014-01-17	Active
RICHARD ROBERT JOHNSTON	DSP DRAMA LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED	Director	2015-06-22	CURRENT	2015-06-22	Active
RICHARD ROBERT JOHNSTON	THE FALL 3 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
RICHARD ROBERT JOHNSTON	BAD ED THE MOVIE LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active
RICHARD ROBERT JOHNSTON	ARTISTS STUDIO PRODUCTIONS LTD	Director	2014-09-04	CURRENT	2010-12-13	Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON	ARTISTS STUDIO MANAGEMENT LTD	Director	2014-09-04	CURRENT	2008-07-08	Active
RICHARD ROBERT JOHNSTON	ARTISTS STUDIO (US FORMATS) LTD	Director	2014-09-04	CURRENT	2013-05-13	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	HOUSE OF TOMORROW DRAMA LIMITED	Director	2014-08-04	CURRENT	2014-08-04	Active
RICHARD ROBERT JOHNSTON	HOUSE OF TOMORROW LIMITED	Director	2014-06-19	CURRENT	2013-11-26	Active
RICHARD ROBERT JOHNSTON	HOUSE OF TOMORROW HOLDINGS LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
RICHARD ROBERT JOHNSTON	FAR MOOR MEDIA LIMITED	Director	2014-03-28	CURRENT	2012-10-16	Active
RICHARD ROBERT JOHNSTON	ARTISTS' STUDIO. TV LTD	Director	2014-03-28	CURRENT	2008-07-08	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT (COMEDY) LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
RICHARD ROBERT JOHNSTON	121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED	Director	2014-01-10	CURRENT	1990-07-23	Active
RICHARD ROBERT JOHNSTON	DREAM ALLIANCE PRODUCTIONS LTD	Director	2013-10-04	CURRENT	2013-10-04	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT DRAMA LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT ANIMATION LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active
RICHARD ROBERT JOHNSTON	HOLY MOLY ENTERTAINMENT LIMITED	Director	2012-05-04	CURRENT	2008-04-05	Active
RICHARD ROBERT JOHNSTON	DARLOW SMITHSON PRODUCTIONS LIMITED	Director	2009-11-23	CURRENT	1988-10-12	Active
RICHARD ROBERT JOHNSTON	IZENDA PRODUCTIONS LIMITED	Director	2009-11-23	CURRENT	2003-10-10	Active
RICHARD ROBERT JOHNSTON	TIGER ASPECT SCOTLAND LIMITED	Director	2009-11-23	CURRENT	2000-04-04	Active
RICHARD ROBERT JOHNSTON	BANIJAY SERVICES LIMITED	Director	2007-11-14	CURRENT	2007-10-09	Active
RICHARD ROBERT JOHNSTON	INITIAL FILM AND TELEVISION LIMITED	Director	2007-07-17	CURRENT	1990-06-22	Active
RICHARD ROBERT JOHNSTON	TRONPIPE LIMITED	Director	2007-06-18	CURRENT	2000-05-02	Active
RICHARD ROBERT JOHNSTON	MASTERCOVER PRODUCTIONS LIMITED	Director	2007-03-02	CURRENT	1989-07-31	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED	Director	2007-03-02	CURRENT	1983-04-08	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	BAZAL PRODUCTIONS LIMITED	Director	2007-03-02	CURRENT	1987-05-11	Active
RICHARD ROBERT JOHNSTON	LOMOND TELEVISION LIMITED	Director	2007-03-02	CURRENT	1992-09-09	Active
RICHARD ROBERT JOHNSTON	HAWKSHEAD LIMITED	Director	2007-03-02	CURRENT	1980-03-31	Active
RICHARD ROBERT JOHNSTON	INITIAL FILM & TELEVISION (NO WORRIES) LIMITED	Director	2004-03-29	CURRENT	1991-04-23	Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON	INITIAL FILM AND TELEVISION (CONCERTO) LIMITED	Director	2004-03-29	CURRENT	1991-11-06	Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON	INITIAL FILM AND TELEVISION (CHICAGO) LIMITED	Director	2004-03-29	CURRENT	1992-02-19	Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON	INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED	Director	2004-03-29	CURRENT	1992-01-07	Active
RICHARD ROBERT JOHNSTON	INITIAL (SEAFORTH) LIMITED	Director	2004-03-29	CURRENT	1992-03-19	Active
RICHARD ROBERT JOHNSTON	WILD WEST (INITIAL) LIMITED	Director	2004-03-29	CURRENT	1991-05-03	Active
RICHARD ROBERT JOHNSTON	INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED	Director	2004-03-29	CURRENT	1991-08-08	Active
RICHARD ROBERT JOHNSTON	INITIAL MUSIC PUBLISHING LIMITED	Director	2004-03-29	CURRENT	1992-11-02	Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON	VICTORIA REAL LIMITED	Director	2000-04-26	CURRENT	1995-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-26		DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER
2023-11-26		APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA
2023-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE
2023-09-25		Director's details changed for Mr Derek O'gara on 2023-03-01
2023-09-25		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-02-15		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-15		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-07-22	AP01	DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-01-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05		Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-28	AP01	DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045435620002
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLLIE MADDEN
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-22	AUD	AUDITOR'S RESIGNATION
2016-08-16	AUD	AUDITOR'S RESIGNATION
2016-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/15 FROM 109 Regents Park Road London NW1 8UR
2015-08-27	AP01	DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-08-27	AA01	Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-08-27	AP01	DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON
2015-02-18	AP01	DIRECTOR APPOINTED MS SOPHIE TURNER LAING
2015-02-18	AP01	DIRECTOR APPOINTED MR TIM HINCKS
2015-02-06	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-03	RES01	ADOPT ARTICLES 15/01/2015
2015-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045435620002
2015-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045435620001
2015-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-05	RES13	AGREEMENTS, DEED ETC 16/12/2014
2015-01-05	RES01	ALTER ARTICLES 16/12/2014
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	24/09/14 FULL LIST
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRETT
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-05	LATEST SOC	05/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-05	AR01	24/09/13 FULL LIST
2013-10-05	AP01	DIRECTOR APPOINTED MR TIM ROBINSON
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 01/07/12
2012-11-16	AR01	24/09/12 FULL LIST
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 12-14 AMWELL STREET LONDON EC1R 1UQ
2012-01-25	AUD	AUDITOR'S RESIGNATION
2011-11-24	AR01	24/09/11 FULL LIST
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	AP01	DIRECTOR APPOINTED MR OLLIE MADDEN
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2011-07-25	RES15	CHANGE OF NAME 23/06/2011
2011-07-25	CERTNM	COMPANY NAME CHANGED KUDOS PICTURES LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13	RES15	CHANGE OF NAME 23/06/2011
2011-07-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-20	AA01	CURREXT FROM 31/12/2011 TO 30/06/2012
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29	AR01	24/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBSTER / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROSE MAHON / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH FEATHERSTONE / 24/09/2010
2010-09-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 24/09/2010
2009-09-24	363a	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007
2007-12-01	288a	NEW DIRECTOR APPOINTED
2007-12-01	288b	DIRECTOR RESIGNED
2007-11-08	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN
2007-04-16	288b	SECRETARY RESIGNED
2007-01-25	288b	SECRETARY RESIGNED
2007-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: C/O IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2007-01-19	288a	NEW DIRECTOR APPOINTED
2007-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-06	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-19	122	S-DIV 05/04/06
2006-05-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-05-19	RES13	SB DV ALL £1SH-4SH@25P 05/04/06
2006-05-18	288b	SECRETARY RESIGNED
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-02	363a	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-01-18	288a	NEW DIRECTOR APPOINTED
2004-12-21	CERTNM	COMPANY NAME CHANGED GRAND CENTRAL (UK) PRODUCTIONS L IMITED CERTIFICATE ISSUED ON 21/12/04
2004-10-22	363(287)	REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to SHINE PICTURES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHINE PICTURES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SHINE PICTURES (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SHINE PICTURES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHINE PICTURES (UK) LIMITED

Trademarks

We have not found any records of SHINE PICTURES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHINE PICTURES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SHINE PICTURES (UK) LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where SHINE PICTURES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHINE PICTURES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHINE PICTURES (UK) LIMITED any grants or awards.

Ownership

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News Magazines Ltd
News Magazines Plus Limited
News Magazines Plus Ltd
News NCH
News Network Limited
News Network Ltd
News Notes Limited
News Notes Ltd
News of the World Limited
News of the World Ltd
News Offset Limited
News Offset Ltd
News Outdoor Limited
News Outdoor Ltd
News Printers Assets Limited
News Printers Assets Ltd
News Printers Group Limited
News Printers Group Ltd
News Printers Southern Limited
News Printers Southern Ltd
News Promotions Limited
News Promotions Ltd
News Property One Limited
News Property One Ltd
News Property Three Limited
News Property Three Ltd
News Property Two Limited
News Property Two Ltd
News Retail Services Limited
News Retail Services Ltd
News Telemedia Europe Limited
News Telemedia Europe Ltd
News Television
News Television Japan
News Times Holdings Limited
News Times Holdings Ltd
News UK Nominees Limited
News UK Nominees Ltd
Newsett Limited
Newsett Ltd
Newsink Limited
Newsink Ltd
Newsprinters (Broxbourne) Limited
Newsprinters (Broxbourne) Ltd
Newsprinters (Eurocentral) Limited
Newsprinters (Eurocentral) Ltd
Newsprinters Limited
Newsprinters Ltd
NGN Editorial Pension Trustees Limited
NGN Editorial Pension Trustees Ltd
NGN Executive Pension Trustees Limited
NGN Executive Pension Trustees Ltd
NGN Staff Pension Plan Trustees Limited
NGN Staff Pension Plan Trustees Ltd
NI Limited
NI Ltd
NI Free Newspapers Limited
NI Free Newspapers Ltd
NI Radio Limited
NI Radio Ltd
NI Recruitment Holdings Limited
NI Recruitment Holdings Ltd
NI Syndication Limited
NI Syndication Ltd
Northern Star Investments (No. 1) Limited
Northern Star Investments (No. 1) Ltd
Northern Star Investments Limited
Northern Star Investments Ltd
Ordinto Investments
Propertyfinder Holdings Limited
Propertyfinder Holdings Ltd
Propertyfinder Publications Limited
Propertyfinder Publications Ltd
Propertyfinder.co.uk Limited
Propertyfinder.couk Ltd
Radio Productions London Limited
Radio Productions London Ltd
REA UK Limited
REA UK Ltd
Salcombe Securities Limited
Salcombe Securities Ltd
Satellite Marketing & Advertising Limited
Satellite Marketing & Advertising Ltd
Satellite Marketing and Advertising Limited
Secondpost Limited
Secondpost Ltd
Secondpost.com Limited
Secondpost.com Ltd
Sherlock Publications Ltd
Sky Channel Limited
Sky Channel Ltd
Star Advertising Sales Limited
Star Advertising Sales Ltd
Sun Ltd
The Sun Limited
Sunday Times Ltd
The Sunday Times Limited
The Times Limited
Times Ltd
The Times Literary Supplement Limited
Times Literary Supplement Ltd
The Times Pension Trusts Limited
Times Pension Trusts Ltd
Times Crosswords Limited
Times Crosswords Ltd
Times Media Limited
Times Media Ltd
Times Newspapers Holdings Limited
Times Newspapers Holdings Ltd
Times Newspapers Limited
Times Newspapers Ltd
Times Newspapers Production Co Ltd
Times Newspapers Production Company Limited
TNL Pension Trustees Limited
TNL Pension Trustees Ltd
Tower Trustees Limited
Tower Trustees Ltd
Virginia Three Limited
Virginia Three Ltd
Virginia Two Limited
Virginia Two Ltd
WorKazoo Limited
WorKazoo Ltd
Worldwide Learning Limited
Worldwide Learning Ltd
Cobuild Limited
Cobuild Ltd
Collins Bartholomew Limited
Collins Bartholomew Ltd
Dolphin Bookclub Limited
Dolphin Bookclub Ltd
Fourth Estate Limited
Fourth Estate Ltd
George Allen & Unwin (Publ) Limited
George Allen & Unwin (Publ) Ltd
HarperCollins Publishers Limited
HarperCollins Publishers Ltd
HarperCollins Publishers Pension Trustee Co Ltd
HarperCollins Publishers Pension Trustee Co. Limited
Marshall Pickering Holdings Limited
Marshall Pickering Holdings Ltd
Pollokshields Printing Services Limited
Pollokshields Printing Services Ltd
Thorsons Publishers Limited
Thorsons Publishers Ltd
Thorsons Publishing Group Limited
Thorsons Publishing Group Ltd
Times Books Group Limited
Times Books Group Ltd
Times Books Limited
Times Books Ltd
Unwin Hyman Limited
Unwin Hyman Ltd
William Collins Holdings Limited
William Collins Holdings Ltd
William Collins International Limited
William Collins International Ltd
William Collins Sons & Co Ltd
William Collins Sons & Company Limited
Dow Jones Services Limited
Dow Jones Services Ltd
Baby Network Limited
Baby Network Ltd
Channel Nature Limited
Channel Nature Ltd
Dotfox Newtorks Limited
Dotfox Newtorks Ltd
Fox Home Entertainment Limited
Fox Home Entertainment Ltd
Fox Interactive Limited
Fox Interactive Ltd
Fox UK Productions Limited
Fox UK Productions Ltd
Fox World UK Limited
Fox World UK Ltd
FoxVideo Limited
FoxVideo Ltd
Newincco 631 Limited
Newincco 631 Ltd
NGC Overseas Holdings Limited
NGC Overseas Holdings Ltd
NGC UK Holdings Co Ltd
NGC UK Holdings Company Limited
NGC UK Partnership
President Video Limited
President Video Ltd
Real Estate TV Limited
Real Estate TV Ltd
Shadows Productions Limited
Shadows Productions Ltd
Shadows Productions, Ltd
British Movietonews Limited
British Movietonews Ltd
The British Movietonews Limited
TV DocChannel UK Ltd
Twentieth Century Fox Film Co (Export) Ltd
Twentieth Century Fox Film Company (Export) Limited
Twentieth Century Fox Film Co Ltd
Twentieth Century Fox Film Company Limited
Twentieth Century Fox Home Entertainment Limited
Twentieth Century Fox Home Entertainment Ltd
Twentieth Century Fox International Limited
Twentieth Century Fox International Ltd
Twentieth Century Fox Licensing & Merchandising Limited
Twentieth Century Fox Licensing & Merchandising Ltd
Twentieth Century Fox Productions Limited
Twentieth Century Fox Productions Ltd
Twentieth Century Fox Television Limited
Twentieth Century Fox Television Ltd
Twenty First Century Fox Film Co Ltd
Twenty-First Century Fox Film Company Limited
utarget Limited
utarget Ltd
Dow Jones Business Interactive (U.K.) Limited
Dow Jones Business Interactive (U.K.) Ltd
Factiva (UK) Limited
Factiva (UK) Ltd
News (UK) Limited
News (UK) Ltd
News International Advertisements (Ireland) Limited
News International Advertisements (Ireland) Ltd
News International Newspapers (Ireland) Limited
News International Newspapers (Ireland) Ltd
News International Newspapers (Knowsley) Limited
News International Newspapers (Knowsley) Ltd
News International Newspapers (Scotland) Limited
News International Newspapers (Scotland) Ltd
Newsprinters (Knowsley) Limited
Newsprinters (Knowsley) Ltd
HARPERCOLLINS (UK)
HarperCollins Investments (UK) Limited
HarperCollins Investments (UK) Ltd
Dow Jones Business Interactive (UK) Limited
Dow Jones Business Interactive (UK) Ltd
Fortune Star Entertainment (UK) Limited
Fortune Star Entertainment (UK) Ltd
Channel Network (UK) Limited
Channel Network (UK) Ltd
Fox International Channels (UK) Limited
Fox International Channels (UK) Ltd
Fox Searchlight (UK) Limited
Fox Searchlight (UK) Ltd
NGC International (UK) Limited
NGC International (UK) Ltd
Asserta Holdings Limited
Asserta Holdings Ltd
Broadsystem Limited
Broadsystem Ltd
Dragonwood Investments Limited
Dragonwood Investments Ltd
Educational Exhibitions Limited
Educational Exhibitions Ltd
eVentures Limited
eVentures Ltd
Factiva Limited
Factiva Ltd
Fiori Limited
Fiori Ltd
Firedup.com Limited
Firedup.com Ltd
Fox Television Studios UK Limited
Fox Television Studios UK Ltd
George Allen & Unwin (Publishers) Limited
George Allen & Unwin (Publishers) Ltd
HarperCollins Publishers Pensions Trustee Co Ltd
HarperCollins Publishers Pensions Trustee Co. Limited
Homeground Marketing Limited
Homeground Marketing Ltd
Hometrack data Systems Ltd
Learnfree Limited
Learnfree Ltd
MySpace UK Limited
MySpace UK Ltd
News 2002 Limited
News 2002 Ltd
News 4004 Limited
News 4004 Ltd
News 6006 Limited
News 6006 Ltd
News 8008 Limited
News 8008 Ltd
News Network Holdings Limited
News Network Holdings Ltd
News Omnimedia Limited
News Omnimedia Ltd
News Optimus Limited
News Optimus Ltd
News Out of Home Limited
News Out of Home Ltd
News Printers Scotland Limited
News Printers Scotland Ltd
News Radio (Romania) S.r.l.
News Shelf 4 Limited
News Shelf 4 Ltd
Northern Star Investments (No 1) Limited
Northern Star Investments (No 1) Ltd
Nursery World Limited
Nursery World Ltd
OpenBet Software Limited
OpenBet Software Ltd
SBUKV Management Limited
SBUKV Management Ltd
Scream Films Limited
Scream Films Ltd
Scream Media Limited
Scream Media Ltd
Scream Television Limited
Scream Television Ltd
Sky Radio Limited
Sky Radio Ltd
Sunday Times Whisky Club Ltd
The Sunday Times Whisky Club Limited
The Times Educational Supplement Limited
Times Educational Supplement Ltd
The Times Higher Educational Supplement Limited
Times Higher Educational Supplement Ltd
TSL Education Limited
TSL Education Ltd
Twentieth Century Fox Film Co Services Ltd
Twentieth Century Fox Film Company Services Limited
UK PROPERTY SHOP LIMITED
UK PROPERTY SHOP Ltd
Bestmar Limited
Bestmar Ltd
BookArmy Limited
BookArmy Ltd
Fox London Productions Limited
Fox London Productions Ltd
Leckie & Leckie Limited
Leckie & Leckie Ltd
Letts Educational Limited
Letts Educational Ltd
Tempco DNA Limited
Tempco DNA Ltd
Among Giants Limited
Among Giants Ltd
BrandAlley UK Travel Limited
BrandAlley UK Travel Ltd
Dragonfly Film & Television Productions Ltd
Dragonfly Film and Television Productions Limited
Dragonfly Film & TV (LB) Limited
Dragonfly Film & TV (LB) Ltd
Fox Consumer Products Limited
Fox Consumer Products Ltd
IGN Entertainment UK Limited
IGN Entertainment UK Ltd
Kudos (Ashes) Limited
Kudos (Ashes) Ltd
Kudos (Burn Up) Limited
Kudos (Burn Up) Ltd
Kudos (Burn Up) MD Limited
Kudos (Burn Up) MD Ltd
Kudos (EB) Limited
Kudos (EB) Ltd
Kudos (Eternal) Limited
Kudos (Eternal) Ltd
Kudos (Fixer) Limited
Kudos (Fixer) Ltd
Kudos (Hour) Limited
Kudos (Hour) Ltd
Kudos (L&O) Limited
Kudos (L&O) Ltd
Kudos (Law) Limited
Kudos (Law) Ltd
Kudos (Liberty) Limited
Kudos (Liberty) Ltd
Kudos (LS) Limited
Kudos (LS) Ltd
Kudos (LS2) Limited
Kudos (LS2) Ltd
Kudos (Manhattan) Limited
Kudos (Manhattan) Ltd
Kudos (Morton) Limited
Kudos (Morton) Ltd
Kudos (MW) Limited
Kudos (MW) Ltd
Kudos (Occupation) Limited
Kudos (Occupation) Ltd
Kudos (Plus One) Limited
Kudos (Plus One) Ltd
Kudos (SA) Limited
Kudos (SA) Ltd
Kudos (Spooks) CP Limited
Kudos (Spooks) CP Ltd
Kudos (Tsunami) Limited
Kudos (Tsunami) Ltd
Kudos (WM) Limited
Kudos (WM) Ltd
Kudos Brown Eyed Boy (Scotland) Limited
Kudos Brown Eyed Boy (Scotland) Ltd
Kudos Child of Mine Limited
Kudos Child of Mine Ltd
Kudos Cut Limited
Kudos Cut Ltd
Kudos Film & Television Limited
Kudos Film & Television Ltd
Kudos Generator Television Limited
Kudos Generator Television Ltd
Kudos Hustle Limited
Kudos Hustle Ltd
Kudos MI High Ltd
Kudos MI-High Limited
Kudos Pictures Limited
Kudos Pictures Ltd
Kudos Rights Limited
Kudos Rights Ltd
Lovely Day Productions Limited
Lovely Day Productions Ltd
NC Shine Acquisition Ltd
New Moon Rising Limited
New Moon Rising Ltd
News Alesia UK Limited
News Alesia UK Ltd
News International Trading Ireland Limited
News International Trading Ireland Ltd
News International Trading Limited
News International Trading Ltd
NGC Europe Limited
NGC Europe Ltd
NI Group Limited
NI Group Ltd
Princess Productions Limited
Princess Productions Ltd
REA Group Europe Limited
REA Group Europe Ltd
Shine 971 Limited
Shine 971 Ltd
Shine 972 Limited
Shine 972 Ltd
SHINE LIMITED
SHINE Ltd
Shine North Limited
Shine North Ltd
Shine Pictures LLP
SHINE TV LIMITED
SHINE TV Ltd
Spooks Limited
Spooks Ltd
The Unofficial TV Company Limited
Unofficial TV Co Ltd
Yemen Distributions Limited
Yemen Distributions Ltd
Yemen Productions Limited
Yemen Productions Ltd
Brown Eyed Boy Limited
Brown Eyed Boy Ltd
Dotfox Networks Limited
Dotfox Networks Ltd
Dragonfly Film & TV (MI) Limited
Dragonfly Film & TV (MI) Ltd
Fox International Productions (UK) Limited
Fox International Productions (UK) Ltd
21st CENTURY FOX FILM UK HOLDINGS LIMITED
21st CENTURY FOX FILM UK HOLDINGS Ltd
21st Century Fox Media Co Ltd
21st Century Fox Media Company Limited
21st Century Fox UK Nominees Limited
21st Century Fox UK Nominees Ltd
Bossa Studios Limited
Bossa Studios Ltd
Brown Eyed Boy (Vicious) Limited
Brown Eyed Boy (Vicious) Ltd
ChannelFlip Media Limited
ChannelFlip Media Ltd
Dragonfly Film & TV Limited
Dragonfly Film & TV Ltd
Kudos (Scotland) Limited
Kudos (Scotland) Ltd
Kudos (Smoke) Limited
Kudos (Smoke) Ltd
Kudos (Tunnel) Limited
Kudos (Tunnel) Ltd
Kudos (Utopia) Limited
Kudos (Utopia) Ltd
Kudos FTTH Limited
Kudos FTTH Ltd
Newincco 1151 Limited
Newincco 1151 Ltd
Shine Bossa Studios Limited
Shine Bossa Studios Ltd
Shine Commercial (UK) Limited
Shine Commercial (UK) Ltd
Shine Creative (UK) Limited
Shine Creative (UK) Ltd
Shine Ginkgo Limited
Shine Ginkgo Ltd
Shine Jet Limited
Shine Jet Ltd
Shine Midco Limited
Shine Midco Ltd
Shine Pictures (UK) Limited
Shine Pictures (UK) Ltd
Shine SA Limited
Shine SA Ltd

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