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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 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    icon of addressShepherds Building Central, Endemol Uk Legal Edepartment, Shepherds Building, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Webster, Paul
    Film Producer born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2011-06-23
    OF - Director → 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
    Sdg Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 5
    Mithal, Deba
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2007-01-08
    OF - Secretary → CIF 0
    Mithal, Deba
    Head Of Finance
    Individual (17 offsprings)
    icon of calendar 2007-04-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 6
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    OF - Director → CIF 0
    Surtees, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Garrett, Stephen James Nicholas William
    Executive born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Madden, Ollie
    Head Of Film born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-09-29
    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
    Featherstone, Jane Elizabeth
    Tv Producer born in March 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Antoniades, Reno
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE PICTURES (UK) LIMITED

Previous names
KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities

  • SHINE PICTURES (UK) LIMITED
    Info
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2011-07-25
    Registered number 04543562
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.