The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
38
- 1
Kirk, Stephen
Company Director born in August 1952Individual (20 offsprings)Officer2003-03-01 ~ 2011-04-05OF - Director → CIF 0 - 2
Chugani, Neil
Chartered Accountant born in January 1969Individual (40 offsprings)Officer2010-10-01 ~ 2011-04-05OF - Director → CIF 0 - 3
Surtees, David William
Individual (51 offsprings)Officer2003-12-31 ~ 2007-11-23OF - Secretary → CIF 0 - 4
Featherstone, Jane
Tv Executive born in March 1969Individual (84 offsprings)Officer2007-01-08 ~ 2011-04-05OF - Director → CIF 0 - 5
Turner Laing, Sophie Henrietta
Born in September 1960Individual (70 offsprings)Officer2015-02-11 ~ 2020-07-14OF - Director → CIF 0 - 6
Garrett, Stephen James Nicholas William
Tv Executive born in April 1957Individual (40 offsprings)Officer2007-01-08 ~ 2011-04-05OF - Director → CIF 0 - 7
Vyvyan, Simon Courtenay
Individual (11 offsprings)Officer2001-04-04 ~ 2003-12-31OF - Secretary → CIF 0 - 8
Murdoch, Keith Rupert
Director born in March 1931Individual (17 offsprings)Officer2011-04-05 ~ 2014-12-12OF - Director → CIF 0 - 9
Eastwood, Henry John Charles
New Media Executive born in June 1967Individual (103 offsprings)Officer2000-05-22 ~ 2000-08-18OF - Director → CIF 0Eastwood, Henry John Charles
Individual (103 offsprings)Officer2000-05-22 ~ 2000-08-18OF - Secretary → CIF 0 - 10
Loehnis, Dominic Anthony
New Media Executive born in August 1967Individual (6 offsprings)Officer2000-05-22 ~ 2000-08-18OF - Director → CIF 0 - 11
Conrad, Henrietta
Television Producer born in November 1963Individual (8 offsprings)Officer2007-03-14 ~ 2011-04-05OF - Director → CIF 0 - 12
Carey, Charles Gordon
Director born in November 1953Individual (5 offsprings)Officer2011-04-05 ~ 2014-12-12OF - Director → CIF 0 - 13
Curwin, Nicholas David
Television Producer born in November 1967Individual (9 offsprings)Officer2007-01-10 ~ 2009-12-07OF - Director → CIF 0 - 15
Hincks, Tim
President born in August 1967Individual (60 offsprings)Officer2015-02-11 ~ 2016-04-01OF - Director → CIF 0 - 16
Murdoch, Elisabeth
Tv Executive born in August 1968Individual (106 offsprings)Officer2000-05-22 ~ 2014-10-30OF - Director → CIF 0 - 17
Holland, Patrick Jonathan
Born in October 1968Individual (45 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 18
Calemzuk, Emiliano
Television Executive born in April 1973Individual (1 offspring)Officer2010-10-20 ~ 2011-04-05OF - Director → CIF 0 - 19
Hicks, Lucinda Hannah Michelle
Director born in July 1979Individual (174 offsprings)Officer2020-08-01 ~ 2022-05-31OF - Director → CIF 0 - 20
Johnston, Richard Robert
Ceo born in May 1967Individual (172 offsprings)Officer2015-06-26 ~ 2020-08-14OF - Director → CIF 0 - 21
Langenberg, Peter
Director born in September 1963Individual (56 offsprings)Officer2020-07-14 ~ 2022-06-14OF - Director → CIF 0 - 22
Scott, Sebastian Simon Frere
Television Producer born in August 1961Individual (16 offsprings)Officer2007-03-14 ~ 2010-01-14OF - Director → CIF 0 - 23
Devoe, David Francis
Director born in January 1947Individual (3 offsprings)Officer2011-04-05 ~ 2013-07-01OF - Director → CIF 0 - 24
Nijjer, Saravjit Kaur
Born in September 1976Individual (192 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 25
Alli, Waheed, Lord
Consultant born in November 1964Individual (65 offsprings)Officer2001-09-12 ~ 2006-10-11OF - Director → CIF 0 - 26
Temple, Magnus Alexander
Television Producer born in February 1971Individual (4 offsprings)Officer2007-01-10 ~ 2009-12-07OF - Director → CIF 0 - 27
O'brien, Daniel Philip
Company Director born in April 1967Individual (66 offsprings)Officer2008-03-20 ~ 2010-08-01OF - Director → CIF 0O'brien, Daniel Philip
Company DirectorIndividual (66 offsprings)Officer2008-03-20 ~ 2010-08-01OF - Secretary → CIF 0 - 28
Mahon, Alexandra Rose
Born in October 1973Individual (96 offsprings)Officer2007-11-23 ~ 2011-04-05OF - Director → CIF 02012-08-20 ~ 2015-02-11OF - Director → CIF 0Mahon, Alexandra Rose
Individual (96 offsprings)Officer2007-11-23 ~ 2008-03-20OF - Secretary → CIF 0 - 29
O'gara, Derek
Director born in July 1965Individual (198 offsprings)Officer2020-09-01 ~ 2023-10-31OF - Director → CIF 0 - 30
Moreton, Jacqueline Frances
Born in October 1965Individual (261 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 31
Salmon, Peter Andrew
Director born in May 1956Individual (169 offsprings)Officer2020-09-01 ~ 2022-04-30OF - Director → CIF 0 - 32
Robinson, Tim
Chief Operating Officer born in January 1971Individual (51 offsprings)Officer2014-06-19 ~ 2015-02-11OF - Director → CIF 0 - 33
Brader, Michael Hilton Charles
Individual (1 offspring)Officer2000-08-18 ~ 2001-04-04OF - Secretary → CIF 0 - 34
Mcmahon, John Barry
Television Executive born in July 1957Individual (12 offsprings)Officer2005-06-16 ~ 2011-04-05OF - Director → CIF 0 - 35
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2000-05-22 ~ 2000-05-22OF - Nominee Secretary → CIF 0 - 36NC SHINE ACQUISITION LTD. 07583114Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-06-30 ~ 2022-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 37
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2000-05-22 ~ 2000-05-22OF - Nominee Director → CIF 0 - 38ZODIAK MEDIA GROUP LIMITED - 2010-11-25RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08PARTS BIDCO LIMITED - 2009-02-05NEWINCCO 890 LIMITED - 2008-11-14Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (31 parents, 14 offsprings)Person with significant control2022-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SHINE LIMITED
Period: 2001-11-30 ~ now
Company number: 04001973 04141274... (more)
Registered names
SHINE LIMITED - now 04141274... (more)
SHINE ENTERTAINMENT LIMITED - 2001-11-30 04141274... (more)
KPG MEDIA LIMITED - 2001-04-06 04141314
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
SHINE LIMITED
InfoSHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-11-30NUTSHELL PRODUCTIONS LTD - 2001-11-30Registered number 04001973Shepherds Building Central, Charecroft Way, London W14 0EEPRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0SHINE LIMITED
SRegistered number 04001973Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EECIF 1SHINE LIMITED
SRegistered number 04001973Shepherds Building Central, Charecroft Way, London, England, W14 0EELimited Company in Companies Register England And Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
14
- 1
BROWN EYED BOY LIMITED
04418842Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 4 offsprings)Person with significant control2016-06-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2
DRAGONFLY DRAMA LIMITED
- 2025-04-11 08068276SHINE SA LIMITED
- 2021-05-13 08068276NEWINCCO 1187 LIMITED - 2012-07-04Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Person with significant control2016-06-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 6SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (15 parents)Person with significant control2016-06-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 7
SHINE CREATIVE (UK) LIMITED
07867972Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Person with significant control2016-06-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8NEWINCCO 1142 LIMITED - 2011-12-16Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9NEWINCCO 1172 LIMITED - 2012-04-20Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10KUDOS PICTURES LIMITED - 2011-07-25GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Person with significant control2016-06-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 11
SHINE PICTURES LLP
OC342177Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-06-30 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2008-12-17 ~ nowCIF 1 - LLP Designated Member → ME - 12
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Person with significant control2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 13NEWINCCO 947 LIMITED - 2010-05-19Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – 75% or more → OE
- 14SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Person with significant control2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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