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Companies/04543562

Shine Pictures (UK) Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 136240735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
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 20 historical appointments
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 2015-07-31 · 6 yrs · Media Management
RJ
Richard JohnstonResigned director
Resigned 2015-07-31 · 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
OM
Ollie MaddenResigned director
Resigned 2011-06-23 · 6 yrs · Head Of Film
AM
Alexandra MahonResigned director
Resigned 2007-11-23 · 7 yrs · Executive
DM
Deba MithalResigned secretary
Resigned 2007-04-01 · 5 yrs · Head Of Finance
EM
Elisabeth MurdochResigned director
Resigned 2007-01-08 · 7 yrs · Tv Executive
DS
David SurteesResigned directorResigned secretary
Resigned 2007-01-08 · Director
PW
Paul WebsterResigned director
Resigned 2005-01-11 · 6 yrs · Film Producer
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-09-24
CorpSdg Registrars LimitedResigned director
Resigned 2002-09-24
JF
Jane FeatherstoneResigned director
Resigned 2002-09-24 · 12 yrs · Tv Producer
RA
Reno AntoniadesResigned secretary
Resigned 2002-09-24 · 3 yrs
SG
Stephen GarrettResigned director
Resigned 2002-09-24 · 11 yrs · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active