- Company Overview for SHINFIELD STUDIOS LIMITED (13039287)
- Filing history for SHINFIELD STUDIOS LIMITED (13039287)
- People for SHINFIELD STUDIOS LIMITED (13039287)
- Charges for SHINFIELD STUDIOS LIMITED (13039287)
- More for SHINFIELD STUDIOS LIMITED (13039287)
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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Feb 2024 | MR01 | Registration of charge 130392870004, created on 14 February 2024 | |
04 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | AAMD | Amended full accounts made up to 31 December 2021 | |
13 Jun 2023 | PSC05 | Change of details for Shinfield Studios Investor Limited as a person with significant control on 22 May 2023 | |
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 | |
22 May 2023 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 22 May 2023 | |
22 May 2023 | TM02 | Termination of appointment of Ian Paul Johnson as a secretary on 22 May 2023 | |
09 May 2023 | AA | Full accounts made up to 31 December 2021 | |
20 Apr 2023 | TM01 | Termination of appointment of Jonathan Paul Hughes as a director on 17 April 2023 | |
20 Apr 2023 | AP01 | Appointment of Ms Carol Genis as a director on 17 April 2023 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
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06 Mar 2023 | TM01 | Termination of appointment of Paul Inman as a director on 23 February 2023 | |
03 Mar 2023 | AP01 | Appointment of Professor John Edward Gibbs as a director on 23 February 2023 | |
03 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Dec 2022 | CH01 | Director's details changed for Peter Scott Rumbold on 19 December 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with updates | |
21 Dec 2022 | CH01 | Director's details changed for Mr Craig Richard Adams on 19 December 2022 | |
03 Nov 2022 | RESOLUTIONS |
Resolutions
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02 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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14 Sep 2022 | MR01 | Registration of charge 130392870003, created on 14 September 2022 | |
12 Apr 2022 | MR01 | Registration of charge 130392870002, created on 12 April 2022 | |
05 Apr 2022 | PSC05 | Change of details for Cine Valley Studios Development Uk Limited as a person with significant control on 5 April 2022 |