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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 18
  • 1
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2013-04-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Jacobs, Lawrence Aaron
    Senior Evp & Group General Cou born in May 1955
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2011-03-29 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Kirkby, Allison
    Chief Financial Officer born in July 1967
    Individual (30 offsprings)
    Officer
    2013-04-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Coy, Christopher
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-12-12
    OF - Secretary → CIF 0
    Coy, Christopher, Assistant Secretary
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-07-16
    OF - Director → CIF 0
  • 15
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Nova, Janet
    Senior Vice President & Deputy born in October 1966
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    21CF SHINE HOLDINGS UK LTD
    21CF SHINE HOLDINGS UK LIMITED 08850565
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NC SHINE ACQUISITION LTD.

Period: 2011-03-29 ~ now
Company number: 07583114
Registered name
NC SHINE ACQUISITION LTD. - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NC SHINE ACQUISITION LTD.
    Info
    Registered number 07583114
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NC SHINE ACQUISITION LIMITED
    S
    Registered number 07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.