NC SHINE ACQUISITION LTD.

Active London

Television programme production activities

2 employees website.com
Television programme production activities
N

NC SHINE ACQUISITION LTD.

Television programme production activities

Founded 29 Mar 2011 Active London, United Kingdom 2 employees website.com
Television programme production activities
Accounts Submitted 19 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 10 months remaining
Net assets £411M £27M 2024 year on year
Total assets £428M £37M 2024 year on year
Total Liabilities £16M £9M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE United Kingdom

Full company profile for NC SHINE ACQUISITION LTD. (07583114), an active company based in London, United Kingdom. Incorporated 29 Mar 2011. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£411.36M

Increased by £27.39M (+7%)

Total Liabilities

£16.16M

Increased by £9.13M (+130%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Increased by 2 (+100%)

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

11 Allotments 25,164,536 Shares £302.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202325,164,522£25.16m£25.16m
30 Apr 20131£20.00m£20.00m
30 Apr 20131£15.00m£15.00m
6 Feb 20121£15.00m£15.00m
19 Dec 20111£4.65m£4.65m

Officers

Officers

1 active 2 resigned
Status
Moreton, Jacqueline FrancesDirectorBritishEngland601 Jun 2022Active

Shareholders

Shareholders (1)

21cf Shine Holdings Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

NC SHINE ACQUISITION LTD. Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2023
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2022
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2023

19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2022

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2023

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2022

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 20 Oct 2025