EUROREGISTRY
GB · Company with significant control
Shine Limited
Shine Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Shine Limited
- Type
- Corporate entity
- Registration number
- 04001973
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shine Limited's companies
- Shine Limited holds 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: television programme production activities (9), video production activities (3) and leasing of intellectual property and similar products, except copyright works (1).
- Registered offices in London (12).
- The companies were incorporated between 1996 and 2012.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shine Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BROWN EYED BOY LIMITED 04418842 · Private Limited Company | Active | 17 April 2002 | London | Television programme production activities | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| DRAGONFLY DOCUMENTARIES LIMITED 08068276 · Private Limited Company | Active | 14 May 2012 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED 05112876 · Private Limited Company | Active | 26 April 2004 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| KUDOS FILM & TELEVISION LIMITED 04387591 · Private Limited Company | Active | 5 March 2002 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| PRINCESS PRODUCTIONS LIMITED 03239469 · Private Limited Company | Active | 19 August 1996 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE COMMERCIAL LIMITED 07841120 · Private Limited Company | Active | 9 November 2011 | London | Motion picture distribution activities; Television programme distribution activities; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE CREATIVE (UK) LIMITED 07867972 · Private Limited Company | Active | 1 December 2011 | London | Video production activities; Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE JET LIMITED 07874842 · Private Limited Company | Active | 8 December 2011 | London | Video production activities; Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE MIDCO LIMITED 08005437 · Private Limited Company | Active | 26 March 2012 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE PICTURES (UK) LIMITED 04543562 · Private Limited Company | Active | 24 September 2002 | London | Motion picture production activities; Video production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| SHINE PICTURES LLP OC342177 · Limited Liability Partnership | Active | 17 December 2008 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 30 June 2016 |
| SHINE TV LIMITED 06978553 · Private Limited Company | Active | 3 August 2009 | London | Television programme production activities | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights | 30 June 2016 |
History
Earlier significant control
Companies where Shine Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHINE TV (FM) LIMITED 04141274 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 | 26 April 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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