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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.

Parent entities and officers
Active 4
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Leon Jay
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Vyvyan, Simon Courtenay
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Surtees, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Swain, Jonathan Francis Stopford
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 10
    Murdoch, Elisabeth
    Production Executive born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Olswang Directors 2 Limited
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-08-07
    OF - Director → CIF 0
    Olswang Directors 1 Limited
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-08-07
    OF - Director → CIF 0
  • 12
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Mahon, Alexandra Rose
    Executive born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Executive
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-01-15 ~ 2002-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINE TV (FM) LIMITED

Previous names
INDUSTRY MEDIA LIMITED - 2001-03-23
SHINE LIMITED - 2001-11-30
SHINE NORTH LIMITED - 2022-03-07
SHINE ENTERTAINMENT LIMITED - 2006-03-03
Standard Industrial Classification
99999 - Dormant Company

  • SHINE TV (FM) LIMITED
    Info
    INDUSTRY MEDIA LIMITED - 2001-03-23
    SHINE LIMITED - 2001-03-23
    SHINE NORTH LIMITED - 2001-03-23
    SHINE ENTERTAINMENT LIMITED - 2001-03-23
    Registered number 04141274
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.