Shinfield Studios Limited

General information

Name:

Shinfield Studios Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 13039287

Incorporation date: 2020-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at One, London EC4M 7WS Shinfield Studios Limited is a Private Limited Company issued a 13039287 Companies House Reg No. The company was launched on 2020-11-24. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Shinfield Studios Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-12-21.

Because of this particular company's magnitude, it was necessary to formally appoint further company leaders, namely: Carol G., John G., Craig A. who have been working together for one year for the benefit of this limited company. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

The companies with significant control over this firm include: Shinfield Studios Investor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS.

Company staff

Role: Corporate Secretary

Appointed: 22 May 2023

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 7 January 2024

Carol G.

Role: Director

Appointed: 17 April 2023

Latest update: 7 January 2024

John G.

Role: Director

Appointed: 23 February 2023

Latest update: 7 January 2024

Craig A.

Role: Director

Appointed: 17 December 2020

Latest update: 7 January 2024

Ian J.

Role: Director

Appointed: 17 December 2020

Latest update: 7 January 2024

Nicholas S.

Role: Director

Appointed: 17 December 2020

Latest update: 7 January 2024

Adam F.

Role: Director

Appointed: 24 November 2020

Latest update: 7 January 2024

Peter R.

Role: Director

Appointed: 24 November 2020

Latest update: 7 January 2024

People with significant control

Shinfield Studios Investor Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Uk
Legal form Private Company
Notified on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam F.
Notified on 24 November 2020
Ceased on 15 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 21st December 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode