SHINFIELD STUDIOS INVESTOR LIMITED

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SHINFIELD STUDIOS INVESTOR LIMITED

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Key Data

Status

Active

Company No.

12527187

Incorporation date

19/03/2020

Size

Group

Contacts

Registered address

Registered address

One, Fleet Place, London EC4M 7WSCopy
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Latest events (Record since 02/11/2022)
dot icon03/02/2026
Change of details for Mr Alan Eldad Howard as a person with significant control on 2023-11-10
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/06/2025
Satisfaction of charge 125271870001 in full
dot icon09/06/2025
Registration of charge 125271870002, created on 2025-06-04
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon10/02/2025
Resolutions
dot icon05/02/2025
Statement of capital following an allotment of shares on 2025-01-03
dot icon04/02/2025
Director's details changed for Ms Carol Genis on 2025-02-04
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon10/12/2024
Change of share class name or designation
dot icon10/12/2024
Particulars of variation of rights attached to shares
dot icon09/12/2024
Memorandum and Articles of Association
dot icon09/12/2024
Resolutions
dot icon29/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon13/11/2023
Director's details changed for Peter Scott Rumbold on 2023-11-13
dot icon18/07/2023
Accounts for a small company made up to 2022-12-31
dot icon11/07/2023
Amended full accounts made up to 2021-12-31
dot icon13/06/2023
Change of details for Mr Alan Eldad Howard as a person with significant control on 2023-05-22
dot icon22/05/2023
Appointment of Dentons Secretaries Limited as a secretary on 2023-05-19
dot icon22/05/2023
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 2023-05-22
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon09/05/2023
Full accounts made up to 2021-12-31
dot icon21/12/2022
Director's details changed for Peter Scott Rumbold on 2022-12-19
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-03-25
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
984.67K
-
0.00
-
-
2021
0
984.67K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

984.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mendez, Christopher Raymond
Director
22/02/2021 - 29/07/2022
1
Genis, Carol
Director
29/07/2022 - Present
5
Rumbold, Peter Scott
Director
10/12/2020 - Present
8
DENTONS SECRETARIES LIMITED
Corporate Secretary
19/05/2023 - Present
588
Millsap, Ryan Christopher
Director
19/03/2020 - 10/12/2020
4

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About SHINFIELD STUDIOS INVESTOR LIMITED

SHINFIELD STUDIOS INVESTOR LIMITED is an(a) Active company incorporated on 19/03/2020 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHINFIELD STUDIOS INVESTOR LIMITED?

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SHINFIELD STUDIOS INVESTOR LIMITED is currently Active. It was registered on 19/03/2020 .

Where is SHINFIELD STUDIOS INVESTOR LIMITED located?

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SHINFIELD STUDIOS INVESTOR LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does SHINFIELD STUDIOS INVESTOR LIMITED do?

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SHINFIELD STUDIOS INVESTOR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHINFIELD STUDIOS INVESTOR LIMITED?

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The latest filing was on 03/02/2026: Change of details for Mr Alan Eldad Howard as a person with significant control on 2023-11-10.