Advanced company searchLink opens in new window

SHINFIELD STUDIOS LIMITED

Company number 13039287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 109,070,450
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 81,334,657
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
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 43,788,810
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