Company Overview
Shine Tv Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 03 August 2009, so this is a well established company. Shine Tv Limited has been in business for 14 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Sunday 31 December 2023.
Registered Address

Shepherds Building Central, Charecroft Way, London, W14 0EE
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Companies House Data
Company NameSHINE TV LIMITED
Company Number06978553
Registered Office AddressShepherds Building Central
 Charecroft Way
 W14 0EE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/08/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date31/08/2016
Returns Last Made Up Date03/08/2015
Previous Company NameChanged Date
NEWINCCO 947 LIMITED19 May 2010
Directors & Members
Show Resigned
Jacqueline Moreton - Director
(British, 59 years old, born October 1965)
Director - Appointed 20 February 2023
Active
Saravjit Nijjer - Director
(British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
Active
Leon Wilson - Director
(British, 46 years old, born April 1978)
Director - Appointed 01 February 2024
Active
Secretaries
Show Resigned
Other Company Directorships
Jacqueline Moreton
ARBIE PRODUCTIONS LTD
CARNIVAL FILM & TELEVISION LIMITED
CARNIVAL PRODUCTIONS LIMITED
EUSTON FILMS PRODUCTIONS LIMITED
FREMANTLE (UK) PRODUCTIONS LIMITED
FREMANTLE LIMITED
FREMANTLEMEDIA GROUP LIMITED
FREMANTLEMEDIA LIMITED
FREMANTLEMEDIA OVERSEAS LIMITED
FREMANTLEMEDIA SERVICES LIMITED
FREMANTLEMEDIA WORLDWIDE LIMITED
RETORT PRODUCTIONS LIMITED
THAMES TELEVISION HOLDINGS LIMITED
UFA FICTION LIMITED
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
Saravjit Nijjer
21CF SHINE HOLDINGS UK LIMITED
AMONG GIANTS LIMITED
ARTISTS STUDIO MANAGEMENT LTD
ARTISTS' STUDIO. TV LTD
BAD ED THE MOVIE LIMITED
BANDIT (DELICIOUS 3) LIMITED
BANIJAY (CENTRAL) LIMITED
BANIJAY GROUP SERVICES LIMITED
BANIJAY UK LIMITED
BANIJAY UK PRODUCTIONS LIMITED
BAZAL PRODUCTIONS LIMITED
BLACK MIRROR DRAMA (S4) LIMITED
BLACK MIRROR DRAMA (S5) LIMITED
BLACKLIGHT TELEVISION LIMITED
BWARK FILMS LIMITED
DANGEROUS FILMS LIMITED
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
DSP DRAMA LIMITED
ELECTRIC ROBIN (BTR) LIMITED
FIFTY FATHOMS (DOMINA) LIMITED
KUDOS (BG) LIMITED
KUDOS (CHILD) LIMITED
KUDOS (GRANTCHESTER SIX) LIMITED
KUDOS (SAS) LIMITED
KUDOS (TWO WEEKS) LIMITED
NEON INK PRODUCTIONS LIMITED
SHINE COMMERCIAL LIMITED
TIGER ASPECT (3LB) LIMITED
TIGER ASPECT (BH&MP) LIMITED
TIGER ASPECT (GOOD KARMA) LIMITED
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED
TIGER ASPECT DRAMA LIMITED
WILD WEST (INITIAL) LIMITED
WORKERBEE (JACK) LIMITED
Leon Wilson
GREAT SCOTT MEDIA LIMITED
LEON WILSON CONSULTING LIMITED
SHINE TV (FM) LIMITED
SHINE TV (HUNTED) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 11,784,000 11,784,000 17,753,000
Current Assets 36,978,000 36,978,000 25,924,000
Creditors Due Within One Year 13,376,000 13,376,000 11,298,000
Working Cap 23,602,000 23,602,000 14,626,000
Total Assets Less Current Liabilities 35,386,000 35,386,000 32,379,000
Long-term Liabilities 0 0 63,000
Net Assets 35,386,000 35,386,000 32,316,000
Share Capital & Reserves
Share Cap 41,000,000 41,000,000 41,000,000
Profit & Loss Reserves -5,614,000 -5,614,000 -8,684,000
Other Reserves 0 0 0
Shareholders Funds 35,386,000 35,386,000 32,316,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 24.2% 24.2% 40.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.5% 0.5% 2.1%
Cash Bank In Hand 2.0% 2.0% 13.9%
Current Assets 75.8% 75.8% 59.4%
Creditors Due Within One Year 27.4% 27.4% 25.9%
Net Current Assets Liabilities 48.4% 48.4% 33.5%
Creditors Due After One Year 0.0% 0.0% 0.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 72.6% 72.6% 74.0%
Called Up Share Capital 84.1% 84.1% 93.9%
Share Capital Allotted Called Up Paid 84.1% 84.1% 93.9%
Profit Loss Account Reserve -11.5% -11.5% -19.9%
Shareholder Funds 72.6% 72.6% 74.0%
Capital Employed - - -
Total Assets Less Current Liabilities 72.6% 72.6% 74.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.8 2.8 2.3
Solvency Ratio 3.6 3.6 3.8
Reserves to Assets -0.1 -0.1 -0.2
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Assets 48,762,000 48,762,000 43,677,000
Debt 13,376,000 13,376,000 11,361,000
Net Assets/Debt 35,386,000 35,386,000 32,316,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W14 0EE
SHINE PICTURES LLP
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE
SHINE PICTURES (UK) LIMITED
Shepherds Building Central, Charecroft Way, London, W14 0EE
TIGER ASPECT ASSETS LIMITED
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE
CONNAUGHT FILMS LIMITED
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
BUSINESS TELEVISION LIMITED
SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE
TIGER ASPECT DRAMA (RIPPER STREET) LIMITED
C/O Endemol Uk Legal Department Shepherds Building Central, Charecroft Way, London, W14 0EE
SHINE JET LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
ELECTRIC ROBIN LTD
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE
WESTEND FILMS LIMITED
Shepherds Building Central, Charecroft Way, London, W14 0EE
Document Filings
Confirmation statement made on 5 April 2024 with updates
Appointment of Mr Leon Jay Wilson as a director on 1 February 2024
Termination of appointment of Jonathan Francis Stopford Swain as a director on 31 December 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Statement of capital on 14 November 2023
Solvency Statement dated 14/11/23
Statement by Directors
Resolutions
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
Statement of capital following an allotment of shares on 1 January 2011
Director's details changed for Mr Jonathan Francis Stopford Swain on 19 September 2023
Confirmation statement made on 7 September 2023 with updates
Change of details for Shine Limited as a person with significant control on 22 July 2022
Registration of charge 069785530007, created on 27 June 2023
Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Appointment of Ms Jacqueline Frances Moreton as a director on 20 February 2023
Confirmation statement made on 7 September 2022 with updates

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