SHEPPERTON STUDIOS LIMITED - IVER HEATH
Company Profile | Company Filings |
Overview
SHEPPERTON STUDIOS LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
SHEPPERTON STUDIOS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974333. The accounts status is FULL and accounts are next due on 31/03/2024.
SHEPPERTON STUDIOS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974333. The accounts status is FULL and accounts are next due on 31/03/2024.
SHEPPERTON STUDIOS LIMITED - IVER HEATH
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-14 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR ANDREW MARK SMITH | Jul 1962 | British | Director | 2011-02-03 | CURRENT |
RIDLEY SCOTT | Nov 1937 | British | Director | 2008-02-08 UNTIL 2013-11-13 | RESIGNED |
NEVILLE SHULMAN | Dec 1939 | British | Director | 2004-05-12 UNTIL 2020-09-01 | RESIGNED |
MR RIDLEY SCOTT | Nov 1937 | British | Director | 1995-01-31 UNTIL 2004-04-19 | RESIGNED |
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2009-07-20 UNTIL 2017-04-24 | RESIGNED |
ANTHONY DAVID SCOTT | Jun 1944 | British | Director | 2004-05-12 UNTIL 2012-10-25 | RESIGNED |
BRIAN DEREK SAUNDERS | Jan 1955 | British | Director | 1995-09-14 UNTIL 1996-05-20 | RESIGNED |
MR JAMES HOWARD RIDER | Aug 1978 | British | Director | 2018-12-21 UNTIL 2019-05-20 | RESIGNED |
MR PAUL EDWARD ALBERT OLLIVER | Dec 1949 | British | Director | 1995-02-27 UNTIL 2001-11-09 | RESIGNED |
WALTER WLADYSLAW JAN OLESIUK | May 1950 | American | Director | 1994-12-28 UNTIL 1995-01-31 | RESIGNED |
DAVID ALEXANDER WIGHT | Oct 1958 | British | Director | 2006-02-13 UNTIL 2018-12-21 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2001-02-09 UNTIL 2001-07-20 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2004-04-15 UNTIL 2008-04-03 | RESIGNED |
MARTIN PAUL WAINWRIGHT | Jan 1955 | British | Secretary | 2001-07-20 UNTIL 2004-04-15 | RESIGNED |
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
MR ANDREW MARK SMITH | Secretary | 2010-12-22 UNTIL 2017-08-18 | RESIGNED | ||
MR. DAVID MATTHEW RICHARDSON | May 1966 | Secretary | 2008-04-03 UNTIL 2010-12-22 | RESIGNED | |
MH DIRECTORS LIMITED | Corporate Director | 1994-11-25 UNTIL 1994-12-28 | RESIGNED | ||
MR ROBIN JOHN BUSBY | May 1947 | British | Director | 2002-09-16 UNTIL 2005-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-11-25 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 1994-11-25 UNTIL 2001-02-09 | RESIGNED | ||
DAVID IRELAND | Oct 1955 | British | Director | 1995-09-14 UNTIL 2002-09-01 | RESIGNED |
MR DAVID ROBERT GODFREY | Sep 1961 | British | Director | 2006-02-13 UNTIL 2011-09-19 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2004-03-08 UNTIL 2012-04-30 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2001-02-12 UNTIL 2017-04-24 | RESIGNED |
JOSEPH NEWTON COHEN | Nov 1945 | American | Director | 1994-12-28 UNTIL 1995-01-31 | RESIGNED |
DENIS BRIAN CARRIGAN | Nov 1938 | British | Director | 1995-01-31 UNTIL 2002-10-16 | RESIGNED |
NIGEL SINCLAIR | Mar 1948 | American | Director | 1994-12-28 UNTIL 1995-06-02 | RESIGNED |
PAUL BAKER | Jan 1973 | British | Director | 2008-02-08 UNTIL 2010-12-22 | RESIGNED |
MR STEPHEN RICHARD JAGGS | Jun 1946 | British | Director | 2001-02-12 UNTIL 2005-12-31 | RESIGNED |
MH DIRECTORS 2 LIMITED | Director | 1994-11-25 UNTIL 1994-12-28 | RESIGNED | ||
MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 UNTIL 2023-11-14 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-05-08 UNTIL 2019-07-22 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Director | 2006-02-13 UNTIL 2008-04-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-11-25 | RESIGNED | ||
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-04-24 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinewood-Shepperton Studios Limited | 2016-04-06 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |