SHINFIELD STUDIOS INVESTOR LIMITED

Company number 12527187

Date	Type	Description	View / Download
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(52 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(5 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 110,269,705	(3 pages)
13 Nov 2023	CH01	Director's details changed for Peter Scott Rumbold on 13 November 2023	(2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
11 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	(21 pages)
13 Jun 2023	PSC04	Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023	(1 page)
22 May 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 82,355,066	(3 pages)
21 Dec 2022	CH01	Director's details changed for Peter Scott Rumbold on 19 December 2022	(2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 44,753,149	(3 pages)
01 Aug 2022	TM01	Termination of appointment of Christopher Raymond Mendez as a director on 29 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Carol Genis as a director on 29 July 2022	(2 pages)
28 Jun 2022	PSC01	Notification of Adam Blaine Fisher as a person with significant control on 5 December 2020	(2 pages)
28 Jun 2022	PSC07	Cessation of Adam Blaine Fisher as a person with significant control on 21 March 2020	(1 page)
24 Jun 2022	PSC01	Notification of Alan Eldad Howard as a person with significant control on 5 December 2020	(2 pages)
24 Jun 2022	PSC04	Change of details for Adam Blaine Fisher as a person with significant control on 24 June 2022	(2 pages)
09 Jun 2022	AA	Full accounts made up to 31 March 2021	(23 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
30 Mar 2022	MR01	Registration of charge 125271870001, created on 25 March 2022	(53 pages)
10 Mar 2022	CERTNM	Company name changed cine valley studios development uk LIMITED\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	(3 pages)
07 Dec 2021	PSC04	Change of details for Adam Blaine Fisher as a person with significant control on 7 December 2021	(2 pages)