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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
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Devoe, David Francis
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Eastwood, Henry John Charles
    New Media Executive born in June 1967
    Individual (102 offsprings)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - Director → CIF 0
    Eastwood, Henry John Charles
    Individual (102 offsprings)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 5
    Brader, Michael Hilton Charles
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 6
    Curwin, Nicholas David
    Television Producer born in November 1967
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Vyvyan, Simon Courtenay
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Murdoch, Keith Rupert
    Director born in March 1931
    Individual (16 offsprings)
    Officer
    2011-04-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Featherstone, Jane
    Tv Executive born in March 1969
    Individual (84 offsprings)
    Officer
    2007-01-08 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Alli, Waheed, Lord
    Consultant born in November 1964
    Individual (65 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 15
    Garrett, Stephen James Nicholas William
    Tv Executive born in April 1957
    Individual (40 offsprings)
    Officer
    2007-01-08 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Scott, Sebastian Simon Frere
    Television Producer born in August 1961
    Individual (16 offsprings)
    Officer
    2007-03-14 ~ 2010-01-14
    OF - Director → CIF 0
  • 17
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (37 offsprings)
    Officer
    2010-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 19
    Carey, Charles Gordon
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Greggains, Lucy
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 21
    Calemzuk, Emiliano
    Television Executive born in April 1973
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    Mcmahon, John Barry
    Television Executive born in July 1957
    Individual (12 offsprings)
    Officer
    2005-06-16 ~ 2011-04-05
    OF - Director → CIF 0
  • 23
    Conrad, Henrietta
    Television Producer born in November 1963
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2011-04-05
    OF - Director → CIF 0
  • 24
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 25
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-07-14
    OF - Director → CIF 0
  • 26
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2000-05-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 27
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Kirk, Stephen
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 29
    Loehnis, Dominic Anthony
    New Media Executive born in August 1967
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2000-08-18
    OF - Director → CIF 0
  • 30
    Temple, Magnus Alexander
    Television Producer born in February 1971
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 31
    Surtees, David William
    Individual (45 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 32
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 34
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2007-11-23 ~ 2011-04-05
    OF - Director → CIF 0
    2012-08-20 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Individual (96 offsprings)
    Officer
    2007-11-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 35
    BANIJAY MEDIA LIMITED
    - now 06722283
    ZODIAK MEDIA LIMITED - 2022-04-06 06722283 02759428
    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
    Active Corporate (31 parents, 14 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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 37
    NC SHINE ACQUISITION LTD. 07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHINE LIMITED

Period: 2001-11-30 ~ now
Company number: 04001973 04141274... (more)
Registered names
SHINE LIMITED - now 04141274... (more)
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 - 2001-11-30
    NUTSHELL PRODUCTIONS LTD - 2001-11-30
    Registered number 04001973
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 10 months). The status of the company number 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 14
  • 1
    BROWN EYED BOY LIMITED
    04418842
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 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 DOCUMENTARIES LIMITED
    - now 08068276
    DRAGONFLY DRAMA LIMITED
    - 2025-04-11 08068276
    SHINE SA LIMITED
    - 2021-05-13 08068276
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 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
    DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - now 05112876
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 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
    KUDOS FILM & TELEVISION LIMITED
    04387591
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 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
    PRINCESS PRODUCTIONS LIMITED
    - now 03239469
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    SHINE COMMERCIAL LIMITED
    - now 07841120
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SHINE JET LIMITED
    - now 07874842
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SHINE PICTURES (UK) LIMITED
    - now 04543562
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (21 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
    SHINE PICTURES LLP
    OC342177
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 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 TV (FM) LIMITED
    - now 04141274
    SHINE NORTH LIMITED
    - 2022-03-07 04141274
    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
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SHINE TV LIMITED
    - now 06978553
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (22 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
    THE UNOFFICIAL TV COMPANY LIMITED
    - now 04141314
    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 (19 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 22 March 2026 and licensed under the Open Government Licence v3.0.