SHEPPERTON STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
SHEPPERTON STUDIOS LIMITED
COMPANY NUMBER
02974333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
http://pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1994
02/02/1995
INVESTGEM LIMITED
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753651700
TPS: No
Pinewood Studios
Pinewood Road
Iver Heath
Iver, Buckinghamshire
SL0 0NH
Telephone: 651700
Studio Road
Shepperton
Middlesex
TW17 0QD
Telephone: 220524
Studios Road
Shepperton
Middlesex
TW17 0QD
Telephone: 562611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEWOOD-SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
| SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2011 - Present (13 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 16/11/2023 | Luis Moner Parra (923009544) has left the board |
| 16/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | Neville Shulman (906008932) has left the board |
| 11/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708835) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464523) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 29/05/2019 | James Howard Rider (925388866) has left the board |
| 07/01/2019 | David Alexander Wight (903702304) has left the board |
| 07/01/2019 | New Board Member James Howard Rider (925388866) Appointed |
| 29/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | Andrew Mark Smith (915659833) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708835) Appointed |
| 05/05/2017 | Luis Moner Parra (921145534) has left the board |
| 05/05/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 26/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 26/04/2017 | New Board Member Luis Parra Moner (921145534) Appointed |
| 26/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 26/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 11/01/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 20/11/2013 | Ridley Scott (913005474) has left the board |
| 12/10/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 29/10/2012 | Anthony David Leighton Scott (907659992) has left the board |
| 29/10/2012 | Change in Reg. Office |
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