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Companies/04001973

Shine Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Banijay Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-06 · No cessation recorded

Source record 107029725
Show 1 ceased record
Nc Shine Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-04-06

Source record 107247321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+44 others
Show 37 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
LH
Lucinda HicksResigned director
Resigned 2020-08-01 · 1 yr · Director
PL
Peter LangenbergResigned director
Resigned 2020-07-14 · 1 yr · Director
RJ
Richard JohnstonResigned director
Resigned 2015-06-26 · 5 yrs · Ceo
TH
Tim HincksResigned director
Resigned 2015-02-11 · 1 yr · President
ST
Sophie Turner LaingResigned director
Resigned 2015-02-11 · 5 yrs · Ceo
TR
Tim RobinsonResigned director
Resigned 2014-06-19 · Chief Operating Officer
AM
Alexandra MahonResigned directorResigned secretary
Resigned 2012-08-20 · 2 yrs · Tv Executive
DD
David DevoeResigned director
Resigned 2011-04-05 · 2 yrs · Director
KM
Keith MurdochResigned director
Resigned 2011-04-05 · 3 yrs · Director
CC
Charles CareyResigned director
Resigned 2011-04-05 · 3 yrs · Director
EC
Emiliano CalemzukResigned director
Resigned 2010-10-20 · Television Executive
LG
Lucy GreggainsResigned secretary
Resigned 2010-10-01
NC
Neil ChuganiResigned director
Resigned 2010-10-01 · Chartered Accountant
DO
Daniel O BrienResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Director
HC
Henrietta ConradResigned director
Resigned 2007-03-14 · 4 yrs · Television Producer
SS
Sebastian ScottResigned director
Resigned 2007-03-14 · 2 yrs · Television Producer
MT
Magnus TempleResigned director
Resigned 2007-01-10 · 2 yrs · Television Producer
NC
Nicholas CurwinResigned director
Resigned 2007-01-10 · 2 yrs · Television Producer
JF
Jane FeatherstoneResigned director
Resigned 2007-01-08 · 4 yrs · Tv Executive
SG
Stephen GarrettResigned director
Resigned 2007-01-08 · 4 yrs · Tv Executive
JM
John McmahonResigned director
Resigned 2005-06-16 · 5 yrs · Television Executive
DS
David SurteesResigned secretary
Resigned 2003-12-31 · 3 yrs
SK
Stephen KirkResigned director
Resigned 2003-03-01 · 8 yrs · Company Director
WA
Waheed AlliResigned director
Resigned 2001-09-12 · 5 yrs · Consultant
SV
Simon VyvyanResigned secretary
Resigned 2001-04-04 · 2 yrs
MB
Michael BraderResigned secretary
Resigned 2000-08-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-22
CorpInstant Companies LimitedResigned director
Resigned 2000-05-22
DL
Dominic LoehnisResigned director
Resigned 2000-05-22 · New Media Executive
EM
Elisabeth MurdochResigned director
Resigned 2000-05-22 · 14 yrs · Tv Executive
HE
Henry EastwoodResigned directorResigned secretary
Resigned 2000-05-22 · New Media Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active