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 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.
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 |