SHINFIELD STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

SHINFIELD STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHINFIELD STUDIOS LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13039287. The accounts status is FULL and accounts are next due on 30/09/2024.

SHINFIELD STUDIOS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2020-12-17 CURRENT
PETER SCOTT RUMBOLD Nov 1980 American Director 2020-11-24 CURRENT
MR IAN PAUL JOHNSON May 1960 British Director 2020-12-17 CURRENT
PROFESSOR JOHN EDWARD GIBBS May 1970 British Director 2023-02-23 CURRENT
CAROL GENIS Mar 1963 American Director 2023-04-17 CURRENT
ADAM BLAINE FISHER Mar 1972 American Director 2020-11-24 CURRENT
CRAIG RICHARD ADAMS Dec 1971 British Director 2020-12-17 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2023-05-22 CURRENT
PROFESSOR PAUL INMAN Sep 1959 British Director 2022-01-20 UNTIL 2023-02-23 RESIGNED
JONATHAN PAUL HUGHES Jan 1982 British Director 2020-12-17 UNTIL 2023-04-17 RESIGNED
MR DARREN JONATHAN BROWNE Jan 1967 British Director 2021-01-08 UNTIL 2021-12-16 RESIGNED
IAN PAUL JOHNSON Secretary 2020-12-17 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shinfield Studios Investor Limited 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adam Blaine Fisher 2020-11-24 - 2020-12-15 3/1972 Los Angeles   Ca Significant influence or control

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