SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

05913009
PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
18 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 31 Buy now
03 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 47 Buy now
03 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
22 Nov 2019 officers Appointment of secretary (Ms Leonie Dorrington-Ward) 2 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Bridget Sheldon-Hill) 1 Buy now
30 Sep 2019 mortgage Registration of a charge 25 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Appointment of director (Mrs Barbara Daphne Inskip) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Barbara Daphne Inskip) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Chris John Naisby) 1 Buy now
23 Jul 2019 officers Appointment of director (Mrs Barbara Daphne Inskip) 2 Buy now
07 Jan 2019 accounts Annual Accounts 29 Buy now
07 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
07 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 29 Buy now
27 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 48 Buy now
27 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
27 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Dec 2017 mortgage Registration of a charge 56 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 officers Termination of appointment of director (David Alexander Wight) 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Appointment of secretary (Bridget Sheldon-Hill) 2 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Andrew Mark Smith) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Ivan Patrick Dunleavy) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Paul William Martin Golding) 2 Buy now
23 Jan 2017 accounts Annual Accounts 28 Buy now
20 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
09 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 106 Buy now
08 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Steven Keith Underwood) 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
26 Feb 2016 accounts Annual Accounts 35 Buy now
26 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
01 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 96 Buy now
23 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
08 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2015 mortgage Registration of a charge 38 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2015 resolution Resolution 8 Buy now
22 Dec 2014 officers Appointment of director (Mr Christoper Naisby) 2 Buy now
19 Dec 2014 officers Appointment of secretary (Mr Andrew Mark Smith) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Justin Mark Brand) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Michael Charles Luscombe) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
15 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2014 mortgage Registration of a charge 33 Buy now
16 Sep 2014 annual-return Annual Return 10 Buy now
16 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 35 Buy now
28 Jan 2014 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
19 Sep 2013 annual-return Annual Return 10 Buy now
19 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
29 Oct 2012 auditors Auditors Resignation Company 1 Buy now
28 Sep 2012 accounts Annual Accounts 13 Buy now
19 Sep 2012 annual-return Annual Return 10 Buy now
19 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Sep 2012 address Move Registers To Sail Company 1 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
11 May 2012 officers Termination of appointment of director (Patrick Garner) 1 Buy now
11 May 2012 officers Appointment of director (Mr Steven Keith Underwood) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Christopher Paterson) 1 Buy now
27 Sep 2011 annual-return Annual Return 10 Buy now
01 Sep 2011 accounts Annual Accounts 55 Buy now
02 Oct 2010 accounts Annual Accounts 33 Buy now
17 Sep 2010 annual-return Annual Return 10 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Michael Charles Luscombe) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Christopher Lindsay Paterson) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Justin Mark Brand) 2 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
27 Aug 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
25 Jun 2009 accounts Annual Accounts 13 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
22 Sep 2008 annual-return Return made up to 22/08/08; full list of members 5 Buy now