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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 2023-02-20 ~ 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
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Munro, Jamie Ross
    Managing Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, Karen Denise
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Kirkby, Allison
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shaw, Tanya Judith
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Swain, Jonathan Francis Stopford
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Hicks, Lucinda
    Media Management born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Olswang Directors 2 Limited
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
    Olswang Directors 1 Limited
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Conrad, Henrietta
    Tv Producer born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Mahon, Alexandra Rose
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-11
    OF - 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
    Olswang Cosec Limited
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 18
    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
parent relation
Company in focus

SHINE TV LIMITED

Previous name
NEWINCCO 947 LIMITED - 2010-05-19
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SHINE TV LIMITED
    Info
    NEWINCCO 947 LIMITED - 2010-05-19
    Registered number 06978553
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SHINE TV LIMITED
    S
    Registered number 06978553
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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