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Companies House/London/Company profile

SHINY RIVER LIMITED

Active
10290792·incorporated 2016-07-21

SHINY RIVER LIMITED is an active UK private limited company, incorporated on 21 July 2016 at Companies House (number 10290792; OpenRegistry canonical ID GB-10290792-shiny-river-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-21
Registered Address
10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHINY RIVER LIMITED has 1 person with significant control on file:

  • Mitsue Lannic born 1968 resident in Hong Kong, Japanese national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Arnaud Robert Lannic born 1977 resident in France, British national. Notified 2016-07-21. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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