Exact UK legal entity

SHINE LIMITED

04001973 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 May 2000
Accounts due30 September 2026
Confirmation due27 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Seedcamp

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 13 April 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. AccountsPARENT_ACC · Accounts
  4. OtherGUARANTEE2 · Other
  5. OtherAGREEMENT2 · Other
  6. Confirmation Statement made up to 13 April 2025CS01 · Confirmation Statement
  7. Accounts made up to 31 December 2023AA · Accounts
  8. AccountsPARENT_ACC · Accounts
  9. OtherAGREEMENT2 · Other
  10. OtherGUARANTEE2 · Other
  11. Confirmation Statement made up to 13 April 2024CS01 · Confirmation Statement
  12. CapitalSH19 · Capital
  13. CapitalSH20 · Capital
  14. InsolvencyCAP-SS · Insolvency
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Banijay Media LimitedNotified 6 April 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Nc Shine Acquisition LimitedNotified 30 June 2016 · ceased 6 April 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

3 active officers

  1. Patrick Jonathan HOLLANDDirector · appointed 1 June 2022
  2. Jacqueline Frances MORETONDirector · appointed 1 June 2022
  3. Saravjit Kaur NIJJERDirector · appointed 1 November 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details