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SHINFIELD STUDIOS INVESTOR LIMITED

Company number 12527187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 110,269,707	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 110,269,707 - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 110,269,706	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 110,269,706 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 110,269,705	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 110,269,705 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Peter Scott Rumbold on 13 November 2023	View PDF Director's details changed for Peter Scott Rumbold on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	PSC04	Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023	View PDF Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 May 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 82,355,066	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 82,355,066 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Peter Scott Rumbold on 19 December 2022	View PDF Director's details changed for Peter Scott Rumbold on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 44,753,149	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 44,753,149 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Christopher Raymond Mendez as a director on 29 July 2022	View PDF Termination of appointment of Christopher Raymond Mendez as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Carol Genis as a director on 29 July 2022	View PDF Appointment of Carol Genis as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Adam Blaine Fisher as a person with significant control on 5 December 2020	View PDF Notification of Adam Blaine Fisher as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Adam Blaine Fisher as a person with significant control on 21 March 2020	View PDF Cessation of Adam Blaine Fisher as a person with significant control on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC01	Notification of Alan Eldad Howard as a person with significant control on 5 December 2020	View PDF Notification of Alan Eldad Howard as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)

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SHINFIELD STUDIOS INVESTOR LIMITED

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