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SHINE LIMITED
Company number 04001973 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SHINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHINE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04001973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 May 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SHINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 April 2024) lists 1 shareholder: 1 company.
- BANIJAY MEDIA LIMITED holds 100% of it.
- SHINE LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHINE LIMITED
SHINE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHINE LIMITED · statement of 13 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BANIJAY MEDIA LIMITED Company 06722283 | 100% | 10,000,000 | ORDINARY |
People with significant control · 1 current
Who controls SHINE LIMITED
SHINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Banijay Media Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2022 | Company · Private Limited Company · United Kingdom · number 06722283 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nc Shine Acquisition Limited | Shares: 75% or more Voting rights: 75% or more | 30 June 2016 | 6 April 2022 |
Holdings · 1 layer
What SHINE LIMITED holds
UK companies whose latest confirmation statement lists SHINE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SHINE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SHINE TV LIMITED Company 06978553 | Active | 100% | 10,000,000 | ORDINARY | 5 April 2024 |
Officers · 3 current
Who runs SHINE LIMITED
SHINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 37 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLLAND, Patrick Jonathan | Director | 1 June 2022 | British | England |
| MORETON, Jacqueline Frances | Director | 1 June 2022 | British | England |
| NIJJER, Saravjit Kaur | Director | 1 November 2023 | British | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADER, Michael Hilton Charles | Secretary | 18 August 2000 | 4 April 2001 |
| EASTWOOD, Henry John Charles | Secretary | 22 May 2000 | 18 August 2000 |
| GREGGAINS, Lucy | Secretary | 1 October 2010 | 17 January 2011 |
| MAHON, Alexandra Rose | Secretary | 23 November 2007 | 20 March 2008 |
| O'BRIEN, Daniel Philip | Secretary | 20 March 2008 | 1 August 2010 |
| SURTEES, David William | Secretary | 31 December 2003 | 23 November 2007 |
| VYVYAN, Simon Courtenay | Secretary | 4 April 2001 | 31 December 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 22 May 2000 | 22 May 2000 |
| ALLI, Waheed, Lord | Director | 12 September 2001 | 11 October 2006 |
| CALEMZUK, Emiliano | Director | 20 October 2010 | 5 April 2011 |
| CAREY, Charles Gordon | Director | 5 April 2011 | 12 December 2014 |
| CHUGANI, Neil | Director | 1 October 2010 | 5 April 2011 |
| CONRAD, Henrietta | Director | 14 March 2007 | 5 April 2011 |
| CURWIN, Nicholas David | Director | 10 January 2007 | 7 December 2009 |
| DEVOE, David Francis | Director | 5 April 2011 | 1 July 2013 |
| EASTWOOD, Henry John Charles | Director | 22 May 2000 | 18 August 2000 |
| FEATHERSTONE, Jane | Director | 8 January 2007 | 5 April 2011 |
| GARRETT, Stephen James Nicholas William | Director | 8 January 2007 | 5 April 2011 |
| HICKS, Lucinda Hannah Michelle | Director | 1 August 2020 | 31 May 2022 |
| HINCKS, Tim | Director | 11 February 2015 | 1 April 2016 |
| JOHNSTON, Richard Robert | Director | 26 June 2015 | 14 August 2020 |
| KIRK, Stephen | Director | 1 March 2003 | 5 April 2011 |
| LANGENBERG, Peter | Director | 14 July 2020 | 14 June 2022 |
| LOEHNIS, Dominic Anthony | Director | 22 May 2000 | 18 August 2000 |
| MAHON, Alexandra Rose | Director | 20 August 2012 | 11 February 2015 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHON, Alexandra Rose | Director | 23 November 2007 | 5 April 2011 |
| MCMAHON, John Barry | Director | 16 June 2005 | 5 April 2011 |
| MURDOCH, Elisabeth | Director | 22 May 2000 | 30 October 2014 |
| MURDOCH, Keith Rupert | Director | 5 April 2011 | 12 December 2014 |
| O'BRIEN, Daniel Philip | Director | 20 March 2008 | 1 August 2010 |
| O'GARA, Derek | Director | 1 September 2020 | 31 October 2023 |
| ROBINSON, Tim | Director | 19 June 2014 | 11 February 2015 |
| SALMON, Peter Andrew | Director | 1 September 2020 | 30 April 2022 |
| SCOTT, Sebastian Simon Frere | Director | 14 March 2007 | 14 January 2010 |
| TEMPLE, Magnus Alexander | Director | 10 January 2007 | 7 December 2009 |
| TURNER LAING, Sophie Henrietta | Director | 11 February 2015 | 14 July 2020 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 22 May 2000 | 22 May 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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