SHINFIELD STUDIOS INVESTOR LIMITED

Q: What is the latest filing for SHINFIELD STUDIOS INVESTOR LIMITED?

The latest filing was on 27/05/2026: **Confirmation statement** made on 2026-05-15 with updates.

Key Data

Status

Active

Company No.

12527187

Incorporation date

19/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

27/05/2026

Confirmation statement made on 2026-05-15 with updates

View PDF (4 pages)

03/02/2026

Change of details for Mr Alan Eldad Howard as a person with significant control on 2023-11-10

View PDF (2 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (4 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

13/06/2025

Satisfaction of charge 125271870001 in full

View PDF (1 pages)

09/06/2025

Registration of charge 125271870002, created on 2025-06-04

View PDF (22 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

10/02/2025

Resolutions

View PDF (2 pages)

05/02/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (4 pages)

04/02/2025

Director's details changed for Ms Carol Genis on 2025-02-04

View PDF (2 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

10/12/2024

Change of share class name or designation

View PDF (2 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (36 pages)

09/12/2024

Resolutions

View PDF (1 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

13/11/2023

Director's details changed for Peter Scott Rumbold on 2023-11-13

View PDF (2 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

11/07/2023

Amended full accounts made up to 2021-12-31

View PDF (21 pages)

13/06/2023

Change of details for Mr Alan Eldad Howard as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

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

View PDF (1 pages)

22/05/2023

Appointment of Dentons Secretaries Limited as a secretary on 2023-05-19

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/12/2022

Director's details changed for Peter Scott Rumbold on 2022-12-19

View PDF (2 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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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 - *

Net Assets(GBP)

984.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

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Comp. code:

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Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SC747175

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12/10/2022

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No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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Comp. code:

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

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?

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

Where is SHINFIELD STUDIOS INVESTOR LIMITED located?

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

What does SHINFIELD STUDIOS INVESTOR LIMITED do?

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?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-15 with updates.