SHINFIELD STUDIOS LIMITED

Key Data

Status

Active

Company No.

13039287

Incorporation date

24/11/2020

Size

Full

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)

10/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (6 pages)

09/12/2025

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

View PDF (4 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/09/2025

Memorandum and Articles of Association

View PDF (48 pages)

19/09/2025

Resolutions

View PDF (2 pages)

13/06/2025

Satisfaction of charge 130392870001 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 130392870002 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 130392870003 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 130392870004 in full

View PDF (1 pages)

12/06/2025

Registration of charge 130392870005, created on 2025-06-04

View PDF (42 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Solvency Statement dated 28/05/25

View PDF (1 pages)

29/05/2025

Statement of capital on 2025-05-29

View PDF (5 pages)

29/05/2025

Statement by Directors

View PDF (2 pages)

24/03/2025

Appointment of Kai Victoria as a director on 2025-03-22

View PDF (2 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

04/02/2025

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

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

20/12/2024

Appointment of Darrin Morris as a director on 2024-11-29

View PDF (2 pages)

12/12/2024

Termination of appointment of Ian Paul Johnson as a director on 2024-11-29

View PDF (1 pages)

12/12/2024

Termination of appointment of Nicholas David James Smith as a director on 2024-11-29

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

19/02/2024

Registration of charge 130392870004, created on 2024-02-14

View PDF (15 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (6 pages)

29/12/2023

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

View PDF (4 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

11/07/2023

Amended full accounts made up to 2021-12-31

View PDF (30 pages)

13/06/2023

Change of details for Shinfield Studios Investor Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

Termination of appointment of Ian Paul Johnson as a secretary on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Dentons Secretaries Limited as a secretary 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)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/04/2023

Appointment of Ms Carol Genis as a director on 2023-04-17

View PDF (2 pages)

20/04/2023

Termination of appointment of Jonathan Paul Hughes as a director on 2023-04-17

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Craig Richard Adams on 2022-12-19

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (6 pages)

21/12/2022

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

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (2 pages)

02/11/2022

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

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	22/05/2023 - Present	588
Johnson, Ian Paul	Director	17/12/2020 - 29/11/2024	57
Genis, Carol	Director	17/04/2023 - Present	5
Johnson, Ian Paul	Secretary	17/12/2020 - 22/05/2023	-
Morris, Darrin	Director	29/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHINFIELD STUDIOS LIMITED

SHINFIELD STUDIOS LIMITED is an(a) Active company incorporated on 24/11/2020 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINFIELD STUDIOS LIMITED?

SHINFIELD STUDIOS LIMITED is currently Active. It was registered on 24/11/2020 .

Where is SHINFIELD STUDIOS LIMITED located?

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

What does SHINFIELD STUDIOS LIMITED do?

SHINFIELD STUDIOS 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 LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-21 with updates.