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.

Parent entities and officers
Active 4
  • 1
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 4
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Eastwood, Henry John Charles
    New Media Executive born in June 1967
    Individual (44 offsprings)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - director → CIF 0
    Eastwood, Henry John Charles
    Individual (44 offsprings)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - secretary → CIF 0
  • 2
    Vyvyan, Simon Courtenay
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2003-12-31
    OF - secretary → CIF 0
  • 3
    Kirk, Stephen
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2011-04-05
    OF - director → CIF 0
  • 4
    Devoe, David Francis
    Director born in January 1947
    Individual
    Officer
    2011-04-05 ~ 2013-07-01
    OF - director → CIF 0
  • 5
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Conrad, Henrietta
    Television Producer born in November 1963
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2011-04-05
    OF - director → CIF 0
  • 7
    Loehnis, Dominic Anthony
    New Media Executive born in August 1967
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - director → CIF 0
  • 8
    Surtees, David William
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2007-11-23
    OF - secretary → CIF 0
  • 9
    Scott, Sebastian Simon Frere
    Television Producer born in August 1961
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2010-01-14
    OF - director → CIF 0
  • 10
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - director → CIF 0
  • 11
    Greggains, Lucy
    Individual
    Officer
    2010-10-01 ~ 2011-01-17
    OF - secretary → CIF 0
  • 12
    Alli, Waheed, Lord
    Consultant born in November 1964
    Individual (17 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    OF - director → CIF 0
  • 13
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - director → CIF 0
  • 14
    Turner Laing, Sophie Henrietta
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2020-07-14
    OF - director → CIF 0
  • 15
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    2015-02-11 ~ 2016-04-01
    OF - director → CIF 0
  • 16
    Temple, Magnus Alexander
    Television Producer born in February 1971
    Individual
    Officer
    2007-01-10 ~ 2009-12-07
    OF - director → CIF 0
  • 17
    Garrett, Stephen James Nicholas William
    Tv Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2011-04-05
    OF - director → CIF 0
  • 18
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-05-31
    OF - director → CIF 0
  • 19
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - secretary → CIF 0
  • 20
    Carey, Charles Gordon
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-12-12
    OF - director → CIF 0
  • 21
    Featherstone, Jane
    Tv Executive born in March 1969
    Individual (50 offsprings)
    Officer
    2007-01-08 ~ 2011-04-05
    OF - director → CIF 0
  • 22
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - director → CIF 0
  • 23
    Brader, Michael Hilton Charles
    Individual
    Officer
    2000-08-18 ~ 2001-04-04
    OF - secretary → CIF 0
  • 24
    Murdoch, Keith Rupert
    Director born in March 1931
    Individual
    Officer
    2011-04-05 ~ 2014-12-12
    OF - director → CIF 0
  • 25
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-04-05
    OF - director → CIF 0
  • 26
    Calemzuk, Emiliano
    Television Executive born in April 1973
    Individual
    Officer
    2010-10-20 ~ 2011-04-05
    OF - director → CIF 0
  • 27
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (26 offsprings)
    Officer
    2000-05-22 ~ 2014-10-30
    OF - director → CIF 0
  • 28
    Mcmahon, John Barry
    Television Executive born in July 1957
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2011-04-05
    OF - director → CIF 0
  • 29
    Mahon, Alexandra Rose, Dr
    Executive born in October 1973
    Individual (18 offsprings)
    Officer
    2007-11-23 ~ 2011-04-05
    OF - director → CIF 0
    Mahon, Alexandra Rose, Dr
    Tv Executive born in October 1973
    Individual (18 offsprings)
    2012-08-20 ~ 2015-02-11
    OF - director → CIF 0
    Mahon, Alexandra Rose, Dr
    Executive
    Individual (18 offsprings)
    Officer
    2007-11-23 ~ 2008-03-20
    OF - secretary → CIF 0
  • 30
    Curwin, Nicholas David
    Television Producer born in November 1967
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2009-12-07
    OF - director → CIF 0
  • 31
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2015-02-11
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-director → CIF 0
  • 34
    NC SHINE ACQUISITION LTD.
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHINE LIMITED

Previous names
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • SHINE LIMITED
    Info
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Registered number 04001973
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2000-05-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SHINE LIMITED
    S
    Registered number 04001973
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    CIF 1
  • SHINE LIMITED
    S
    Registered number 04001973
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-12-17 ~ now
    CIF 1 - llp-designated-member → ME
  • 12
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.