SHINE TV LIMITED

Active London

Television programme production activities

20 employees website.com
Creative, media and publishing Television programme production activities
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SHINE TV LIMITED

Television programme production activities

Founded 3 Aug 2009 Active London, England 20 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

NEWINCCO 947 LIMITED 3 Aug 2009 — 19 May 2010
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £84M £7M 2024 year on year
Total assets £109M £9M 2024 year on year
Total Liabilities £25M £16M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHINE TV LIMITED (06978553), an active creative, media and publishing company based in London, England. Incorporated 3 Aug 2009. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.00k

Decreased by £9.01M (-100%)

Net Assets

£83.81M

Increased by £6.76M (+9%)

Total Liabilities

£25.41M

Decreased by £15.80M (-38%)

Turnover

£34.14M

Decreased by £9.85M (-22%)

Employees

20

Decreased by 1 (-5%)

Debt Ratio

23%

Decreased by 12 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 41,000,000 Shares £41.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201141,000,000£41.00m£1

Officers

Officers

1 active 2 resigned
Status
Nijjer, Saravjit KaurDirectorBritishEngland491 Nov 2023Active

Shareholders

Shareholders (1)

Shine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shine Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BANIJAY MEDIA LIMITED united kingdom
SHINE LIMITED united kingdom
SHINE TV LIMITED Current Company
SHINE TV (FM) LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Banana Warehouse, 130 Fazeley Street, Birmingham (B5 5RT) BIRMINGHAM
Leasehold-16 Oct 2024
Banana Warehouse, 130 Fazeley Street, Birmingham (B5 5RT)
Leasehold
Added 16 Oct 2024
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Nov 2025AccountsAnnual accounts filed
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 7 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 17 Nov 2025

Annual accounts filed

6 months ago on 17 Nov 2025