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Motion picture production activities · London

Shine Pictures (UK)

Shine Pictures (UK) Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Motion picture production activities” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 2 December 2021)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Directors
    Termination of appointment of Derek O'gara as a director on 31 October 2023
  12. Directors
    Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    4. Directors
      Director's details changed for Mr Derek O'gara on 1 March 2023
    5. Address
      Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way Lond…
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    9. Directors
      Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
    10. Directors
      Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
    11. Directors
      Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Appointment of Mr Derek O'gara as a director on 1 September 2020
    17. Directors
      Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
    18. Directors
      Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
    19. Charges
      Satisfaction of charge 045435620002 in full
    20. Charges
      Satisfaction of charge 045435620001 in full
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Ollie Madden as a director on 29 September 2017
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Accounts
      Full accounts made up to 31 December 2015
    26. Filing
      Auditor's resignation (and 2 more like it since 25 January 2012)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shine Pictures (UK) do?

Private limited company registered in London, classed under “Motion picture production activities” and 1 other activity.

›How much turnover does Shine Pictures (UK) make?

Answered in the full report

›Is Shine Pictures (UK) profitable?

Shine Pictures (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shine Pictures (UK)?

Its directors are Jacqueline Frances Moreton, Saravjit Kaur Nijjer. Its owners are shown to subscribers.

›Where is Shine Pictures (UK) based?

Its registered office is Shepherds Building Central, Charecroft Way, London, W14 0EE, in London.

›When was Shine Pictures (UK) founded?

Shine Pictures (UK) Limited was incorporated on 24 September 2002.

›Is Shine Pictures (UK) still trading?

The register lists Shine Pictures (UK) Limited as active.

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