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Nom	Shine TV Limited
Adresse	42 Gloucester Avenue London NW1 8JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 mai 2021
Company Register Address	Shepherds Building Central London W14 0EE
Société Numéro de Registre	06978553 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Newincco 947 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shine Limited Status: Active Notified: 30/06/2016 Companies House Number: 04001973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Leon Jay London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London, England Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Swain, Jonathan Francis Stopford London, England Status: Ceased Notified: 29/09/2021 Ceased: 31/12/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Shine TV (Hunted) LTD Status: Active Notified: 12/05/2018 Companies House Number: 11358868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shine TV Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)