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Companies/04141274

Shine Tv (Fm) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shine Tv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-26 · No cessation recorded

Source record 226343970
Show 1 ceased record
Shine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-04-26

Source record 220713314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LW
Leon WilsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+3 others
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
Show 18 historical appointments
JS
Jonathan SwainResigned director
Resigned 2023-09-20 · Director
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
LH
Lucinda HicksResigned director
Resigned 2015-06-26 · 6 yrs · Media Management
RJ
Richard JohnstonResigned director
Resigned 2015-06-26 · 5 yrs · Ceo
TH
Tim HincksResigned director
Resigned 2015-02-11 · President
ST
Sophie Turner LaingResigned director
Resigned 2015-02-11 · Ceo
TR
Tim RobinsonResigned director
Resigned 2013-08-21 · 1 yr · Chief Operating Officer
DO
Daniel O BrienResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Director
AM
Alexandra MahonResigned secretaryResigned director
Resigned 2008-01-14 · Executive
DS
David SurteesResigned secretary
Resigned 2003-12-31 · 3 yrs
EM
Elisabeth MurdochResigned director
Resigned 2002-08-07 · 12 yrs · Production Executive
SV
Simon VyvyanResigned secretary
Resigned 2002-08-07 · 1 yr · Lawyer
CorpOlswang Directors 1 LimitedResigned director
Resigned 2001-01-15 · 1 yr · Formation Agent
CorpOlswang Directors 2 LimitedResigned director
Resigned 2001-01-15 · 1 yr · Formation Agent
SL
Scott LinsleyResigned secretary
Resigned 2001-01-15

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active