SHINE MIDCO LIMITED

Active London

Television programme production activities

2 employees website.com
Television programme production activities
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SHINE MIDCO LIMITED

Television programme production activities

Founded 26 Mar 2012 Active London, England 2 employees website.com
Television programme production activities

Previous Company Names

NEWINCCO 1172 LIMITED 26 Mar 2012 — 20 Apr 2012
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-2M £38K 2024 year on year
Total assets £16K £0 2024 year on year
Total Liabilities £2M £38K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Shepherds Building Central Charecroft Way London W14 0EE England

Full company profile for SHINE MIDCO LIMITED (08005437), an active company based in London, England. Incorporated 26 Mar 2012. 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

-£2.30M

Decreased by £38.00k (-2%)

Total Liabilities

£2.32M

Increased by £38.00k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

14500%

Increased by 237 (+2%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 75 To 100 Percent

Group Structure

Group Structure

BANIJAY MEDIA LIMITED united kingdom
SHINE LIMITED united kingdom
SHINE MIDCO LIMITED Current Company
NEWINCCO 1151 LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025AccountsAnnual accounts filed
15 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

13 Oct 2025 Other

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

13 Oct 2025 Other

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

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 15 Apr 2026

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

7 months ago on 13 Oct 2025

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

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 13 Oct 2025