TXT In plain English
Company description
SHINE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 22 May 2000; registered for 26 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 59113 · Television programme production activities.
This BritDB profile also contains linked public records: 2 PSC records, 21 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SHINE LIMITED
- Company number
- 04001973
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 38 total · 7 outstanding · 31 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
13 April 2026Next statement due
27 April 2027BritDB does not infer overdue status when the source does not state it.
TM UK trade marks
Exact owner-name matches
THE MAGICIANS
Owner Shine Limited · classes 9,16,25,28,29,30,32,41
- Filed / designated
- 15 December 2010
- Valid until / renewal due
- 15 December 2020
THE BIGGEST LOSER
Owner Shine Limited · classes 25,28,29,30,32
- Filed / designated
- 13 December 2010
- Valid until / renewal due
- 13 December 2020
HISTORY COLD CASE
Owner Shine Limited · classes 9
- Filed / designated
- 25 November 2010
- Valid until / renewal due
- 25 November 2020
WONDERSTUFF
Owner Shine Limited · classes 9,16,41
- Filed / designated
- 21 September 2010
- Valid until / renewal due
- 21 September 2020
DON'T STOP BELIEVING
Owner Shine Limited · classes 41
- Filed / designated
- 17 June 2010
- Valid until / renewal due
- 17 June 2020
SHINE TV
Owner Shine Limited · classes 9,35,41,42,45
- Filed / designated
- 3 June 2010
- Valid until / renewal due
- 3 June 2020
MY GENIUS IDEA
Owner Shine Limited · classes 9,41
- Filed / designated
- 28 May 2010
- Valid until / renewal due
- 28 May 2020
DON'T STOP BELIEVING
Owner Shine Limited · classes 9,41
- Filed / designated
- 12 March 2010
- Valid until / renewal due
- 12 March 2020
A BAND FOR BRITAIN
Owner Shine Limited · classes 9,41
- Filed / designated
- 10 November 2009
- Valid until / renewal due
- 10 November 2019
GOT TO DANCE
Owner Shine Limited · classes 9,16,26,28,41,42,45
- Filed / designated
- 26 October 2009
- Valid until / renewal due
- 26 October 2019
HISTORY COLD CASE
Owner Shine Limited · classes 16,41
- Filed / designated
- 8 September 2009
- Valid until / renewal due
- 8 September 2019
As SEEN ON TV
Owner Shine Limited · classes 9,41
- Filed / designated
- 21 April 2009
- Valid until / renewal due
- 21 April 2019
THE BIGGEST LOSER
Owner Shine Limited · classes 9,16,41,43,44
- Filed / designated
- 3 April 2009
- Valid until / renewal due
- 3 April 2019
THE BIGGEST LOSER
Owner Shine Limited · classes 9,16,41,43,44
- Filed / designated
- 3 April 2009
- Valid until / renewal due
- 3 April 2019
NAKED OFFICE
Owner Shine Limited · classes 9,41
- Filed / designated
- 22 September 2008
- Valid until / renewal due
- 22 September 2018
project CATWALK
Owner Shine Limited · classes 41
- Filed / designated
- 8 December 2005
- Valid until / renewal due
- 8 December 2025
THE UNOFFICIAL TV COMPANY
Owner Shine Limited · classes 9,41
- Filed / designated
- 3 October 2003
- Valid until / renewal due
- 3 October 2023
SHINE
Owner Shine Limited · classes 41,42
- Filed / designated
- 21 March 2001
- Valid until / renewal due
- 21 March 2021
Classical Star
Owner Shine Limited · classes 9,41
- Filed / designated
- 18 January 2008
- Valid until / renewal due
- 18 January 2018
...with Mum and Dad
Owner Shine Limited · classes 9,16,41
- Filed / designated
- 13 July 2007
- Valid until / renewal due
- 13 July 2017
SPEND IT LIKE ...
Owner Shine Limited · classes 41
- Filed / designated
- 20 November 2002
- Valid until / renewal due
- 20 November 2012
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
03 Ownership and control
People with significant control
Banijay Media Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 06722283
- Notified
- 6 April 2022
Nc Shine Acquisition Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- England And Wales
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies Register England And Wales
- Registration number
- 07583114
- Notified
- 30 June 2016
- Ceased
- 6 April 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.