SHINFIELD STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
SHINFIELD STUDIOS LIMITED
COMPANY NUMBER
13039287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
One Fleet Place
London
EC4M 7WS
South Avenue
Shinfield
Reading
Berkshire
RG2 9LH
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 |
|---|---|---|
| SHINFIELD STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Darrin Morris (933057412) Appointed |
| 16/12/2024 | Nicholas David James Smith (910785671) has left the board |
| 16/12/2024 | Ian Paul Johnson (921053552) has left the board |
Credit Risk Overview
Want to learn more about SHINFIELD 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 SHINFIELD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINFIELD 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 |
|---|---|---|---|---|
|
24/11/2020 - Present (4 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/11/2020 - Present (4 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/11/2020 - Present (4 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/12/2020 - Present (4years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHINFIELD STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Darrin Morris (933057412) Appointed |
| 16/12/2024 | Nicholas David James Smith (910785671) has left the board |
| 16/12/2024 | Ian Paul Johnson (921053552) has left the board |
| 08/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 12/06/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/05/2023 | Ian Paul Johnson (927784324) has left the board |
| 24/05/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (930929322) Appointed |
| 12/05/2023 | New Accounts filed |
| 24/04/2023 | Jonathan Paul Hughes (916355919) has left the board |
| 24/04/2023 | New Board Member Carol Genis (929857774) Appointed |
| 08/03/2023 | Paul Inman (929166653) has left the board |
| 07/03/2023 | New Board Member John Edward Gibbs (930628929) Appointed |
| 04/01/2023 | New Board Member Peter Scott Rumbold (929815478) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Paul Inman (929166653) Appointed |
| 24/12/2021 | Darren Jonathan Browne (913978629) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Darren Jonathan Browne (913978629) Appointed |
| 30/12/2020 | New Board Member Jonathan Paul Hughes (916355919) Appointed |
| 23/12/2020 | New Company Secretary Ian Paul Johnson (927784324) Appointed |
| 23/12/2020 | New Board Member Craig Richard Adams (913901122) Appointed |
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