SHINFIELD STUDIOS LIMITED

13039287
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Darrin Morris) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Nicholas David James Smith) 1 Buy now
12 Dec 2024 officers Termination of appointment of director (Ian Paul Johnson) 1 Buy now
30 Sep 2024 accounts Annual Accounts 39 Buy now
19 Feb 2024 mortgage Registration of a charge 15 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2023 capital Return of Allotment of shares 4 Buy now
18 Jul 2023 accounts Annual Accounts 47 Buy now
11 Jul 2023 accounts Amended Accounts 30 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
22 May 2023 officers Termination of appointment of secretary (Ian Paul Johnson) 1 Buy now
09 May 2023 accounts Annual Accounts 30 Buy now
20 Apr 2023 officers Termination of appointment of director (Jonathan Paul Hughes) 1 Buy now
20 Apr 2023 officers Appointment of director (Ms Carol Genis) 2 Buy now
08 Mar 2023 resolution Resolution 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Paul Inman) 1 Buy now
03 Mar 2023 officers Appointment of director (Professor John Edward Gibbs) 2 Buy now
03 Mar 2023 capital Return of Allotment of shares 4 Buy now
21 Dec 2022 officers Change of particulars for director (Peter Scott Rumbold) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Craig Richard Adams) 2 Buy now
03 Nov 2022 resolution Resolution 2 Buy now
02 Nov 2022 capital Return of Allotment of shares 4 Buy now
14 Sep 2022 mortgage Registration of a charge 18 Buy now
12 Apr 2022 mortgage Registration of a charge 15 Buy now
05 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2022 mortgage Registration of a charge 53 Buy now
22 Mar 2022 incorporation Memorandum Articles 48 Buy now
22 Mar 2022 resolution Resolution 5 Buy now
21 Jan 2022 officers Appointment of director (Professor Paul Inman) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Darren Jonathan Browne) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2021 officers Change of particulars for director (Adam Blaine Fisher) 2 Buy now
08 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2021 officers Second Filing Of Secretary Appointment With Name 5 Buy now
19 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 capital Return of Allotment of shares 4 Buy now
18 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Jan 2021 officers Appointment of director (Mr Darren Jonathan Browne) 2 Buy now
11 Jan 2021 incorporation Memorandum Articles 47 Buy now
11 Jan 2021 resolution Resolution 2 Buy now
21 Dec 2020 officers Appointment of secretary (Ian Paul Johnson) 3 Buy now
21 Dec 2020 officers Appointment of director (Mr Craig Richard Adams) 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Nicholas David James Smith) 3 Buy now
18 Dec 2020 officers Appointment of director (Jonathan Paul Hughes) 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Ian Paul Johnson) 3 Buy now
24 Nov 2020 incorporation Incorporation Company 11 Buy now