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Company Information for

SHINE TV (HUNTED) LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
11358868
Private Limited Company
Active

Company Overview

About Shine Tv (hunted) Ltd
SHINE TV (HUNTED) LIMITED was founded on 2018-05-12 and has its registered office in London. The organisation's status is listed as "Active". Shine Tv (hunted) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHINE TV (HUNTED) LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
 
Filing Information
Company Number 11358868
Company ID Number 11358868
Date formed 2018-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/06/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 07:27:05
Primary Source:Companies House
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Company Officers of SHINE TV (HUNTED) LIMITED

Current Directors
Officer Role Date Appointed
DEREK O'GARA
 Director 2018-05-12
TANYA JUDITH SHAW
 Director 2018-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK O'GARA TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
DEREK O'GARA BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DEREK O'GARA KUDOS (DEEP WATER) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DEREK O'GARA TEEN TAXIS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DEREK O'GARA BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
DEREK O'GARA PRINCESS PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 1996-08-19 Active
DEREK O'GARA BANIJAY UK PRODUCTIONS LIMITED Director 2018-01-08 CURRENT 1983-01-19 Active
DEREK O'GARA DOUGLAS ROAD PRODUCTIONS LIMITED Director 2017-12-19 CURRENT 2014-05-29 Active
DEREK O'GARA ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DEREK O'GARA FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DEREK O'GARA TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DEREK O'GARA INITIAL (SEAFORTH) LIMITED Director 2017-09-25 CURRENT 1992-03-19 Active
DEREK O'GARA WILD WEST (INITIAL) LIMITED Director 2017-09-25 CURRENT 1991-05-03 Active
DEREK O'GARA MASTERCOVER PRODUCTIONS LIMITED Director 2017-09-25 CURRENT 1989-07-31 Active - Proposal to Strike off
DEREK O'GARA INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2017-09-25 CURRENT 1991-08-08 Active
DEREK O'GARA CONNAUGHT FILMS LIMITED Director 2017-09-25 CURRENT 1988-04-07 Active - Proposal to Strike off
DEREK O'GARA BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2017-09-25 CURRENT 1983-04-08 Active - Proposal to Strike off
DEREK O'GARA BUSINESS TELEVISION LIMITED Director 2017-09-25 CURRENT 1986-08-22 Active - Proposal to Strike off
DEREK O'GARA BAZAL PRODUCTIONS LIMITED Director 2017-09-25 CURRENT 1987-05-11 Active
DEREK O'GARA BROADCAST NEWS LIMITED Director 2017-09-25 CURRENT 1989-10-26 Active - Proposal to Strike off
DEREK O'GARA INITIAL MUSIC PUBLISHING LIMITED Director 2017-09-25 CURRENT 1992-11-02 Active - Proposal to Strike off
DEREK O'GARA LOMOND TELEVISION LIMITED Director 2017-09-25 CURRENT 1992-09-09 Active
DEREK O'GARA DSP DRAMA 2 LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
DEREK O'GARA SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
DEREK O'GARA ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DEREK O'GARA TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DEREK O'GARA KUDOS (HUMANS THREE) LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DEREK O'GARA READ - THE READING AGENCY Director 2012-03-13 CURRENT 2000-01-11 Active
TANYA JUDITH SHAW SHINE TV LIMITED Director 2016-08-01 CURRENT 2009-08-03 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.

DateDocument TypeDocument Description
2025-01-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-24Change of details for Shine Tv Limited as a person with significant control on 2023-05-23
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2024-02-09DIRECTOR APPOINTED MR LEON JAY WILSON
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS STOPFORD SWAIN
2023-11-26APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA
2023-11-26DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-21Director's details changed for Mr Jonathan Francis Stopford Swain on 2023-09-19
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-22AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Legal Department, Endemol Shine Uk Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS STOPFORD SWAIN
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TANYA JUDITH SHAW
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2020-09-18AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 113588680001
2018-05-14AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SHINE TV (HUNTED) 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 TV (HUNTED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHINE TV (HUNTED) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHINE TV (HUNTED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE TV (HUNTED) LIMITED
Trademarks
We have not found any records of SHINE TV (HUNTED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE TV (HUNTED) 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 (59113 - Television programme production activities) as SHINE TV (HUNTED) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINE TV (HUNTED) 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 TV (HUNTED) 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 TV (HUNTED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0EE